Your current location is:Fxscam News > Exchange Dealers
The latest list of scam cryptocurrency exchanges exposed.
Fxscam News2025-07-22 22:21:46【Exchange Dealers】5People have watched
IntroductionYes Foreign exchange dealers with Chinese background,What are the compliant traders on Forex 110 website,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,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:
- 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!(6)
Related articles
- Is Gold Harbor Finance a Fraudulent Trading Platform? Uncovering the Truth
- After breaking 0.62, the New Zealand dollar may rise to 0.6320 by year's end.
- Fed rate cut expectations roil forex market; yen leads gains, increasing currency volatility.
- Bitcoin drops below $85,000 as institutions stay cautious, outlook divided.
- Japanese Candlestick Charting Techniques
- This year, the Japanese yen has seen major fluctuations. Is it still a safe
- Bitcoin's dip hasn't stopped MicroStrategy's 7th week of buying.
- Rupee Depreciates by 7 Paise
- Investor Warnings About Master Select Group: Scams and Risks Explained
- Gold (XAU/USD) Reaches New High
Popular Articles
Webmaster recommended
Vida Markets Trading Platform Review: Active
Bitcoin has significantly dropped, heightening market panic.
The Bitcoin price might retrace to $86,000.
The focus today: GBP/USD
11.23 Industry Updates: LMAX Obtains RMO License in Singapore
USD Stabilizes, Halting Decline
The focus today: GBP/USD
Gold Update: Dollar rebound pushes gold down to $2,500. Non