Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-08-05 07:55:53【Exchange Brokers】2People have watched
IntroductionTop ten foreign exchange regular trading platform rankings,What is the most important trader in foreign exchange 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,Top ten foreign exchange regular trading platform rankings 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!(91)
Related articles
- Is NKVO compliant? Is it a scam?
- Funds are flowing into gold ETFs in India as economic troubles worsen.
- Gold prices rise as Trump's tariff policies spark inflation concerns.
- Goldman Sachs raises gold price forecast to $3,300
- Monexis EXPOSED: An Out
- The U.S. may impose copper tariffs early, pushing New York prices to record highs.
- Gold futures in New York have reached a new record high, rising to $3,001.3 per ounce.
- Gold is supported by safe
- Gold prices reach a historical high: Exchanges step in to regulate
- Oil prices plummeted to a four
Popular Articles
Webmaster recommended
U.S. crude oil stocks surged, leading to a drop in oil prices.
WTI crude oil rises for three consecutive days, supported by supply concerns.
Trump's tariff expectations unsettle the agricultural futures market.
The surge in wheat and soybean short positions marks a critical turning point for the market.
CySEC revokes the AIFM license of Drayton Park Advisors.
Tariff pressures on energy imports may cause U.S. oil prices to rise.
Gold prices fluctuate downward as the market focuses on the Federal Reserve's policy direction.
Gold retreats as stronger dollar weighs; market eyes Trump’s tariffs, inflation outlook.