Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 19:34:39【Exchange Brokers】4People have watched
IntroductionChina Financial Network Foreign Exchange Trader,What does foreign exchange flow dealer do?,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,China Financial Network Foreign Exchange Trader 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!(5)
Related articles
- Chasoe Review: High Risk (Suspected Scam)
- Bank of America: Bank stocks are expected to lead the market gains.
- Trump considers announcing the new Federal Reserve chairman ahead of schedule.
- U.S. tightens student visa rules, mandates disclosure of social media accounts.
- What is the Retrospective Cost Method? Its advantages?
- The EU strongly counteracts, causing the US dollar to fluctuate and weaken.
- AI energy demand is skyrocketing, and tech giants admit that natural gas is among the options.
- Argentina relaxed currency controls, but agricultural sales have been slow to respond.
- 8.24 News: CySEC tells RoboMarkets to stop giving non
- U.S. social media giant to acquire crypto platform, entering digital assets.
Popular Articles
Webmaster recommended
ASIC's latest investor alert list adds 77 suspicious websites
Driven by dual factors, copper prices may hit new highs in Q4, possibly reaching $10,265 per ton.
Bank of America: Bank stocks are expected to lead the market gains.
The ECB continues cutting rates; traders expect further easing in December amid economic concerns.
The Italian CONSOB recently added 6 websites offering financial services illegally to its blacklist.
The EU strongly counteracts, causing the US dollar to fluctuate and weaken.
Tensions in Iran may disrupt key Mideast waterways, heightening risks for shipping and oil transport
Trump to meet with national security team Monday; NATO summit departure delayed to Tuesday.