Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 20:04:47【Platform Inquiries】5People have watched
IntroductionWhat are the categories of foreign exchange dealers,Foreign exchange rate query,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,What are the categories of foreign exchange dealers 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!(75985)
Related articles
- Dupoin Scam Exposed:Beware!
- Analysts expect that bulls may set their long
- EU officially declares Apple violated the Digital Markets Act after multiple negotiations.
- In Chicago, wheat and corn prices stay firm, but soybeans have dipped after a rise.
- International Finance Asia: Opixtech‘s New Scam Tool
- Oil prices rose over 3%, approaching the 200
- Asian LNG's price premium over U.S. levels is at its 2024 peak.
- Australia Star Group announces new CEO and General Manager, previously worked at Blackstone.
- XBMarkets Broker Review:Regulated
- Silver prices are on the rise and could potentially exceed $30 in the future!
Popular Articles
Webmaster recommended
Is IVZ FX compliant? Is it a scam?
ChatGPT voice mode release delayed by a month, originally planned for end of June
Why did CBOT positions turn bearish, and why did positive market factors flip negative?
Australia Star Group announces new CEO and General Manager, previously worked at Blackstone.
Chinese Real Estate Outlook Bleak: New Home Prices May Stall Across the Board in 2023
The sharp decline in U.S. oil prices may bring new opportunities for Harris's campaign.
April 18, 2024, Daily Morning Market Update
Tesla's Cybertruck delivery reportedly halted due to quality issues.