Your current location is:FTI News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-08-05 07:05:23【Foreign News】7People have watched
IntroductionCan lawyers recover money if you are defrauded of foreign exchange be trusted,How to open a foreign exchange account,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,Can lawyers recover money if you are defrauded of foreign exchange be trusted 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!(47965)
Related articles
- 8/16 Industry Update: Mainland China and Hong Kong will support Stock Connect via block trades.
- Gold prices plummet nearly 3%, marking the largest drop of the year.
- Grain futures showed mixed results as the market focused on exports and weather conditions.
- Gold surges as dollar doubts fuel \$4,000 forecasts.
- Market Insights: Jan 26th, 2024
- Copper prices edged higher as global growth concerns loom.
- Oil price fluctuations, OPEC+ meeting becomes the focus
- The silver market has stabilized, but caution is advised due to economic uncertainty.
- Edward Jones FX Review: High Risk (Suspected Fraud)
- Musk monitored by the U.S. government
Popular Articles
Webmaster recommended
Goldmans Global Review: High Risk (Suspected Fraud)
Oil prices rise, but trade war concerns limit the increase.
OPEC+ move to end cuts sparks supply fears, oil prices hit multi
Citibank raises gold price forecast but remains bearish on long
Duhani Capital Review: Suspected Fraud
Gold prices rebound as bargain hunting and interest rate cut expectations boost the yellow metal.
Oil prices rise due to U.S. sanctions on Iran and a significant drop in inventory.
After reaching a record high, gold shows risk signals of a pullback.