Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-26 20:19:40【Platform Inquiries】2People have watched
IntroductionTransaction volume of foreign exchange dealers,Features of Forex brokers,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,Transaction volume 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!(37)
Related articles
- October 16, Industry Dynamics: Dukas Bank issues a warning about its clone websites.
- BP urges governments around the world to increase investment in oil and natural gas.
- Surveys reveal that OPEC+'s daily crude oil production increased by 120,000 barrels in August.
- Oil prices rebounded, but the outlook is bearish. Watch OPEC+ and geopolitics
- Wall Street's view on US stock trading has changed: AI bubble is not the main focus anymore.
- EU officially declares Apple violated the Digital Markets Act after multiple negotiations.
- The EU is expected to achieve its winter natural gas storage target ahead of schedule.
- Closure Above $2100: Gold Prices Hit Historic Milestone for the First Time Ever
- The fall in the occupancy rate cannot prevent Manhattan rents from reaching a new historical high.
- Boeing workers are authorized to strike, posing challenges for leadership.
Popular Articles
- The Cyprus SEC was notified of ROOSH VENTURES CAPITAL FUND II's dissolution.
- Xiaomi will deliver 120,000 electric vehicles this year, surpassing revenue expectations.
- Gold Breaks Through $2050: Is This a Turning Point?
- Due to the increase in production in the United States, grain prices in Chicago have declined.
Webmaster recommended
Longhornfx Forex Broker Review: High Risk (Illegal Business)
Silver: There might still be a long way to go in its decline.
FxPro Review: Platinum and Palladium Ready to Rise
[Morning Market] Inflation Returns Above 2%, Gold Rises but Worries Persist
Market Insights: Dec 4th, 2023
Despite the smaller discounts, Russia remains China's largest crude oil supplier.
Gold prices broke through a key level, with analysts targeting 2438.80 next
Gold's downside may be limited; key support near 2438.8 warrants attention.