Your current location is:FTI News > Exchange Dealers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-30 03:21:06【Exchange Dealers】1People have watched
IntroductionForeign exchange Trading and Fund Management Second Edition,Transaction types of foreign exchange market,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,Foreign exchange Trading and Fund Management Second Edition 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!(2)
Related articles
- Is Fexsi compliant? Is it a scam?
- U.S. officials acknowledge ceasefire in Gaza unlikely, gold prices continue to rise
- Japan's core prices rose in July; market eyes BOJ policy changes.
- Gold prices reach record high.
- Wingo Markets Review: High Risk (Suspected Fraud)
- Traders expect the Fed's rate cuts to outpace the ECB's, boosting the euro to a year
- Weak inflation in Switzerland may lead to further interest rate cuts in the future.
- The US dollar hit key support as Harris's poll lead unsettled markets pre
- ASIC reveals AustralianSuper pension account scandal
- The price of XAG/USD drops by more than 3%.
Popular Articles
Webmaster recommended
ASIC's latest investor alert list adds 77 suspicious websites
The price of XAG/USD drops by more than 3%.
After breaking 0.62, the New Zealand dollar may rise to 0.6320 by year's end.
Offshore yuan surged 700 points; FTSE China 3x Long ETF hit a new high over 16%.
Is NKVO compliant? Is it a scam?
Gold Update: Dollar rebound pushes gold down to $2,500. Non
USD Stabilizes, Halting Decline
HSBC suggests the pound's retracement against the dollar hinges on holding the 1.30 support.