Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 16:39:11【Platform Inquiries】1People have watched
IntroductionForeign exchange trading suppliers,Foreign exchange options trading,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,Foreign exchange trading suppliers 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!(357)
Related articles
- Monexis EXPOSED: An Out
- Russia's 2024 oil revenue is set to rise by nearly one
- ISM PMI boosts dollar, pressures gold; focus on employment data.
- Yellen said oil market weakness could enable further sanctions on Russian oil.
- Is AIMS a reliable broker?
- U.S. soy supply remains ample; South American crop and export trends pressure prices.
- China's futures market: glass up 2%, soybean oil down nearly 3%.
- Oil prices fluctuate quietly ahead of holidays, with focus on Trump's energy policy.
- Lirunex Trading Platform Review: High Risk (Suspected Scam)
- OPEC+ delays oil production restoration to April, citing oversupply and price declines.
Popular Articles
Webmaster recommended
Fecc Global is a Scam: Stay Away!
Gold market fluctuates slightly pre
OPEC+ delays oil production restoration to April, citing oversupply and price declines.
Gold dips below key support, eyes 200
FCA's Nov 30th Warning List: Unauthorised Companies Alert
CBOT grains rise on drought, weak dollar, and Brazil's harvest prospects.
Gold tops $2,660, fueled by U.S. and China factors, hinting at a bull surge.
Gold surged 27% in 2024: What investment opportunities lie ahead for 2025?