Your current location is:FTI News > Exchange Dealers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 17:49:37【Exchange Dealers】3People have watched
IntroductionWhat does a foreign exchange service provider do?,Does China have regular mt4,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 does a foreign exchange service provider do? 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!(8781)
Related articles
- The forecast for office travel expenses shows that the demand for business travel has returned.
- Oil prices remain stable, pressured by the prospects of the US
- The Chicago futures market is mixed, with soybean prices rising and corn and wheat under pressure.
- Oil prices rise due to sanctions on Iran and OPEC production cuts.
- Future Earners
- CBOT grain futures fluctuated, with wheat and corn down, soybeans and oil up.
- Iranian exports threatened, oil prices rise by over 2%
- Gold prices surged to a new high, fueled by a weaker dollar and trade tensions.
- YunikonFX Review 2024:Is YunikonFX a Safe Forex Broker?
- The CBOT futures market is fluctuating, with corn and soybeans affected by multiple factors.
Popular Articles
Webmaster recommended
TMGM March Deposit promotion, Celebrating the Surge Feast with NVIDIA!
Oil prices hold steady amid slowing demand concerns and global economic conditions.
Trump's tariff policy causes gold prices to rise, hitting a historic high.
Gold prices are rising, with the target price expected to surpass $3,500.
MHMarkets trades under same name to mislead, falsely claims regulation!
CBOT grain futures were mixed, with soybean demand boosting a rise.
Oil prices rise amid easing US
The Chicago futures market is mixed, with soybean prices rising and corn and wheat under pressure.