Your current location is:FTI News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 05:59:43【Foreign News】7People have watched
IntroductionForex 100 official website,Four major foreign exchange markets in the world,Traderknows has released a list of the latest five fraudulent cryptocurrency exchanges. Traders, pl
Traderknows has released a list of the latest five fraudulent cryptocurrency exchanges. Traders,Forex 100 official website please take care of your assets and avoid falling into scams:
FindeMaChange
Company Name: FindeMaChange
Website:https://findemachange.com/
Domain Registration Date: 2024-02-17
Contact Information: No contact information provided
Suspicious Points:
- Domain registration time is less than 4 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
- No contact information
Helioj EXchange
Company Name: Helioj EXchange
Website:https://www.heliojexchangge.com/
Domain Registration Date: 2023-08-18
Contact Information: Online customer service
Suspicious Points:
- Domain registration time is less than 10 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
- Fake endorsers
ENTG
Company Name: ENTG
Website:https://www.entgq.com/
Domain Registration Date: 2024-03-11
Contact Information: Online customer service / [email protected]
Suspicious Points:
- Domain registration time is less than 3 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
TDSR
Company Name: TDSR
Website:https://www.tdsrexchangepro.com/
Domain Registration Date: 2023-10-27
Contact Information: Online customer service / [email protected]
Suspicious Points:
- Domain registration time is less than 5 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
KEN-EX
Company Name: KEN-EX
Website:https://www.ken-ex.com/
Domain Registration Date: 2024-03-09
Contact Information: Online customer service / [email protected]
Suspicious Points:
- Domain registration time is less than 3 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.
Very good!(4)
Previous: Beware of KFCP Global Limited
Related articles
- International Finance Asia: Opixtech‘s New Scam Tool
- Google's parent company plans to acquire cybersecurity company Wiz for up to $23 billion.
- Korean battery company LG suffers major blow as quarterly profits fall by 58%.
- Prop Trading Firm Indigo Shut
- Market Insights: Mar 26th, 2024
- End of MetaTrader brokers? Trading platforms face major transformation.
- The price of gold is soaring, approaching the $2600 mark.
- The ASIC has officially ruled on the PayPal lawsuit, claiming that some of its terms are unfair.
- The $20 trillion American private equity fund faces new industry regulations.
- Swedish carmaker Volvo's Q2 revenue exceeds market expectations
Popular Articles
Webmaster recommended
BYD acquires Jabil Singapore for a high price, expanding its electric vehicle empire!
Chip company NXP announced Q2 results, performance drop caused stock price to fall 8%.
The price of gold is soaring, approaching the $2600 mark.
US venture capital funding surges this quarter as investor enthusiasm for AI drives market recovery.
Tickmill Broker Review:Regulated
Japan's SoftBank aims to acquire GPUs but still rejects all AI investments.
Google dropped its bid to buy Israeli cybersecurity firm Wiz. No response from either side.
Skydance CEO Envisions Paramount's Future: A Company that Merges Technology and Media