Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-08-06 05:41:05【Exchange Brokers】8People have watched
IntroductionWorld Forex trading platform,Foreign Exchange Online Trading Official Website,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,World Forex trading platform 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!(215)
Related articles
- Is CentFX compliant? Is it a scam?
- [April 23, 2024 Daily Morning Market]
- EC Markets acquires CTRL, gaining ASIC and FMA licenses in Australia and New Zealand.
- Hong Kong SFC Warns: "Yieldnodes.com masternode pool"
- The talent gap in the U.S. chip industry is increasingly widening.
- Bitcoin once fell below $61,000, with exchange coin prices plummeting to $8,900.
- Finance Giants Series: IG Group
- Hong Kong SFC announces the list of unlicensed companies and suspicious websites for 2024.
- Longhornfx Forex Broker Review: High Risk (Illegal Business)
- TMGM March Deposit promotion, Celebrating the Surge Feast with NVIDIA!
Popular Articles
Webmaster recommended
Raynar Prime Trading Platform Review: High Risk (Ponzi Scheme)
EC Markets·Secure Profit
Saudi Arabia readies $40 billion venture fund for AI investment. Will it spark new growth?
The big reveal of base salaries in forex sales, come see if you are lagging behind!
Review of Make Capital Trading Platform: Normal Operations
Market Insights: April 15th, 2024
Caution! LegacyFX excludes Chinese clients! Beware of deceptive brokers!
Sirix / TradingWeb Version Update