Your current location is:Fxscam News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
Fxscam News2025-07-24 04:02:46【Foreign News】2People have watched
IntroductionTop ten stock leverage platforms,Foreign exchange trading app software ranking,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,Top ten stock leverage platforms 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!(4454)
Related articles
- SARACEN INC Review: High Risk (Illegal Business)
- OpenAI is developing an AI browser to compete with Chrome.
- Goldman Sachs warns Middle East tensions may spark energy market turmoil, Brent could hit $110
- Nvidia executives cashed out more than $1 billion in one year.
- Optinex Markets Exposed: A Ghost Platform with No Regulation
- Bitcoin surges on interest rate cut expectations, cryptocurrency market rebounds
- Unexpected inventory build pressures oil prices as geopolitics fails to lift them.
- Binance to Compensate Users Impacted by AEUR Trading Suspension
- MetaQuotes now supports users in querying broker regulatory information on MT4/5
- S.Korea's June manufacturing contracts 5th month, decline eases as domestic outlook improves
Popular Articles
Webmaster recommended
Market Insights: Jan 18th, 2024
The Chicago futures market shows a mixed trend.
Trade dynamics stir global markets as investors watch US
The European Retail Sector Distress Index Hits its Highest Level Since the Financial Crisis
BITBK is a Scam! Your Money is not Safe!!
Cryptocurrency Tycoon SBF's Fate: Sentenced to 25 Years in Prison and a $11 Billion Fine
S.Korea's June manufacturing contracts 5th month, decline eases as domestic outlook improves
Apple agrees to amend EU App Store rules to avoid further fines under antitrust regulations