The latest list of scam cryptocurrency exchanges exposed.

2025-07-22 15:07:54 分类：Exchange Dealers 阅读(92)

Traderknows has released a list of the latest five fraudulent cryptocurrency exchanges. Traders,Yes Foreign exchange dealers with Chinese background 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:

1. Domain registration time is less than 4 months (as of 2024-05-21)
2. No address provided
3. Unregulated, false regulation
4. No information about employees or executives available online
5. Low-quality website template
6. Fake trading software
7. 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:

1. Domain registration time is less than 10 months (as of 2024-05-21)
2. No address provided
3. Unregulated, false regulation
4. No information about employees or executives available online
5. Low-quality website template
6. Fake trading software
7. 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:

1. Domain registration time is less than 3 months (as of 2024-05-21)
2. No address provided
3. Unregulated, false regulation
4. No information about employees or executives available online
5. Low-quality website template
6. 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:

1. Domain registration time is less than 5 months (as of 2024-05-21)
2. No address provided
3. Unregulated, false regulation
4. No information about employees or executives available online
5. Low-quality website template
6. 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:

1. Domain registration time is less than 3 months (as of 2024-05-21)
2. No address provided
3. Unregulated, false regulation
4. No information about employees or executives available online
5. Low-quality website template
6. Fake trading software

Risk Warning and Disclaimer

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.