Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 19:59:05【Exchange Brokers】3People have watched
IntroductionTop ten foreign exchange trading currencies,Foreign exchange dealer query platform,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 trading currencies 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!(4)
Related articles
- TopFX Review: Regulated
- Expectations for an ECB rate cut are rising, but the outlook for the euro remains positive.
- Gold nears the $2800 threshold; technicals suggest a short
- Gold nears peak as nonfarm data looms, with Mideast tensions supporting demand.
- The Canadian Competition Bureau compensates Rogers and Shaw companies nearly ten million dollars!
- The Bank of Canada has reduced the interest rate to 4.25%, marking its third consecutive cut.
- The U.S. election could impact the yen, with both parties' policies drawing market attention.
- After breaking 0.62, the New Zealand dollar may rise to 0.6320 by year's end.
- TDX Global Technologies Review: High Risk (Illegal Business)
- Weak inflation in Switzerland may lead to further interest rate cuts in the future.
Popular Articles
Webmaster recommended
Country Garden's stock price hits a historical low, sparking concerns over restructuring.
The price of XAG/USD drops by more than 3%.
Asia's $6.4 trillion reserves shield against strong dollar impact and U.S. election risks.
Rupee Depreciates by 7 Paise
Scam Alert: OTFX is Defrauding Investors
Gold Update: Dollar rebound pushes gold down to $2,500. Non
Gold reaches a new high, fueled by safe
Gold prices reach record high.