Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 21:26:47【Platform Inquiries】3People have watched
IntroductionWhat are the top ten foreign exchange dealers,Examples of foreign exchange dealers,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,What are the top ten foreign exchange dealers 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!(4134)
Related articles
- CySEC revokes the AIFM license of Drayton Park Advisors.
- July saw a surge in gold ETF inflows, reflecting higher demand for gold as a safe haven.
- WestJet negotiations break down, strike crisis resumes, just days after returning to talks.
- Malaysian palm oil futures fell after a four
- Market Insights: Mar 15th, 2024
- The crypto market fell sharply, with Bitcoin ETFs seeing the largest outflow in four months.
- Soybean and corn prices are sharply dropping in global markets, with the cause still unknown.
- Bank of America foresees rising U.S. inflation and a commodity bull market.
- UK FCA Alert: 6 New Unauthorized Firms and 3 Clone Entities
- Xiaomi will deliver 120,000 electric vehicles this year, surpassing revenue expectations.
Popular Articles
Webmaster recommended
ZFX(Zeal Capital Market) Broker Review:Regulated
Copper prices fell despite strong fundamentals—caution against optimism
Boeing workers are authorized to strike, posing challenges for leadership.
Expecting a Fed rate cut and ETF boost, Bitcoin hit $65,000 for the first time in three weeks.
The fundamental reasons for trading losses are manifold.
Fed's policy outlook pessimistic, oil prices down three days in a row.
Gold Declines to New Lows.
The CEO of CrowdStrike stated that over 97% of Windows systems have been restored.