Your current location is:FTI News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-31 04:17:39【Foreign News】1People have watched
IntroductionWhat are the advantages of foreign exchange trading,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,What are the advantages of foreign exchange trading 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!(7)
Related articles
- Market Insights: April 22nd, 2024
- Central banks are buying more gold, with India's reserves rising
- Economic outlook bleak, gold hits another milestone
- Latest market news!
- Synopsys plans to acquire Ansys for 35 billion dollars
- Today's Focus: USD/JPY
- Japan's core prices rose in July; market eyes BOJ policy changes.
- After breaking 0.62, the New Zealand dollar may rise to 0.6320 by year's end.
- SFOCL is a Scam: Stay Cautious
- The Bitcoin ETF sell
Popular Articles
Webmaster recommended
Market Insights: Jan 9th, 2024
Early trading: Short
The yen's rebound is hindered as expectations for a central bank rate hike rise.
📉 Mexican Peso Plunges
EC Markets·Anying 2023 Review
Barclays advises buying CAD if USD/CAD falls to around 1.36, following its recent poor performance
Gold and Silver Drift.
📉 Mexican Peso Plunges