Your current location is:FTI News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-08-05 12:08:11【Foreign News】5People have watched
IntroductionForeign Exchange Information Entry Website,The best foreign exchange broker list,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 Information Entry Website 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!(16122)
Related articles
- Doo Prime Trading Platform Review: Regulated
- The US dollar dips but annual rise looms; yen rebounds as Bank of Japan draws focus.
- High interest rates drive U.S. junk bond defaults to a four
- RMB exchange rate rebounds to 7.23, boosting bullish sentiment.
- FxPro Analysis: Technical Analysis Before the European Market Opens on April 8, 2024
- The strong U.S. dollar pressures non
- GBP/USD Consolidates as Economic Worries and Policy Expectations Clash, Eyeing Short
- At Davos, Trump urged rate cuts and criticized inflation policies.
- Market Insights: Feb 6th, 2024
- German elections boost the euro, while the dollar weakens and Fed rate cut expectations rise.
Popular Articles
- Hong Kong SFC Warns: "Yieldnodes.com masternode pool"
- The US dollar rose, the euro fell, and Trump's tariff plan drew attention.
- The Bank of Japan holds rates, watching Trump's tariffs as markets seek signals from Ueda.
- The exchange rate of the Renminbi has risen to 7.25, boosting market confidence.
Webmaster recommended
Market Insights: Apr 1st, 2024
The U.S. debt ceiling crisis boosts short
The euro risks parity with the dollar; CPI and ECB decision are key.
The Bank of Japan may announce its largest rate hike in 18 years.
Market Insights: March 1st, 2024
由于市场对日本银行加息的预期不断增强,日元上涨至年度最高点
At Davos, Trump urged rate cuts and criticized inflation policies.
Japan's GDP growth forecast downward revised, central bank likely to maintain unchanged policy.