Your current location is:FTI News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-30 09:39:36【Foreign News】9People have watched
IntroductionTop ten foreign exchange traffic merchants,Foreign exchange payment process,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 traffic merchants 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!(353)
Related articles
- 28 financial institutions are fully prepared for ARM's IPO.
- Japanese Candlestick Charting Techniques
- Gold prices reach a historical high: Exchanges step in to regulate
- How to Choose a Forex Trading Platform?
- ALB Limited Trading Platform Review: Regulated
- Market Insights: April 11th, 2024
- FxPro Important Notice: Trading Hours Update During Catholic Easter Holiday
- EC Markets acquires CTRL, gaining ASIC and FMA licenses in Australia and New Zealand.
- Neotrades Broker Review:Regulated
- Sirix / TradingWeb Version Update
Popular Articles
Webmaster recommended
Market Insights: Feb 1st, 2024
Market Insights: Mar 21, 2024
Market Insights: April 16th, 2024
The fundamental reasons for trading losses are manifold.
Market Insights: April 18th, 2024
Market Insights: Mar 4th, 2024
Hong Kong SFC announces the list of unlicensed companies and suspicious websites for 2024.
Market Insights: March 5th, 2024