Your current location is:FTI News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 22:49:18【Exchange Traders】3People have watched
IntroductionTop ten foreign exchange exchanges,The latest exchange rate of US dollars and RMB,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 exchanges 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!(3148)
Related articles
- The average U.S. long
- Oil prices rise as cold snap and low inventory persist; API shows Cushing inventory drop.
- Cold weather and supply risks push WTI crude to $74 in seven of nine days.
- Gold tops $2,660, fueled by U.S. and China factors, hinting at a bull surge.
- NAB expects to lay off 222 employees as the banking job cuts wave hits Oceania.
- Oil dipped on rising inventories, with OPEC+ delay rumors offering support.
- Oil prices surge as market expects OPEC+ to extend production cuts amid geopolitical tensions.
- Rebar demand rises off
- Insurance giant Marsh to acquire Australian Honan Insurance Group
- CBOT grain futures: Corn leads, wheat rebounds, strong soybean basis, market eyes breakthrough.
Popular Articles
Webmaster recommended
Who can actually "buy" TikTok, valued at $200 billion?
Tariff threats may push silver to $40; gold could strengthen in late 2025.
Europe's cold wave boosts gas use; analysts warn of high prices through summer.
Oil prices retreated after high fluctuations, with domestic crude strong but sentiment cautious.
Ultimate Pinnacle Forex Broker Review:High Risk (Suspected Scam)
Gold remains steady before Christmas, with Fed policy and geopolitics shaping its 2025 path.
After four days of decline, oil prices swung on macro factors, with volatility persisting.
WTI oil dips as IEA forecasts sufficient supply, adjusts demand outlook.