Your current location is:Fxscam News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
Fxscam News2025-07-24 03:29:16【Foreign News】0People have watched
IntroductionIs the foreign exchange trading platform reliable?,Forex trading platforms with good reputation,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,Is the foreign exchange trading platform reliable? 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!(68)
Related articles
- Is IVZ FX compliant? Is it a scam?
- FCA's Nov 30th Warning List: Unauthorised Companies Alert
- Ivision Market Review: High Risk (Suspected Fraud)
- AXEL PRIVATE MARKET Broker Review: High Risk (Illegal Business)
- Chinese Real Estate Outlook Bleak: New Home Prices May Stall Across the Board in 2023
- TradeWill Trading Platform Review: High Risk (Suspected Fraud)
- Expertfxtrader Trading Platform Review: High Risk
- Ridder Trader Review: High Risk (Ponzi Scheme)
- Market Insights: April 10th, 2024
- Orfinex trading platform Review: high risk (Suspected Fraud)
Popular Articles
Webmaster recommended
Is TMGM Reliable? A Deep Dive into Its Legitimacy and Safety
Raynar Prime Trading Platform Review: High Risk (Ponzi Scheme)
Oliver FX Limited broker evaluation: high risk (Suspected fraud)
Industry Dynamics: The UK's FCA Issues a Warning About Impersonators of Saxo Bank
Yellow's bankruptcy is just the tip of the iceberg in the U.S. freight decline.
Orfinex trading platform Review: high risk (Suspected Fraud)
Market Highlights on November 24
Ivision Market Review: High Risk (Suspected Fraud)