Your current location is:FTI News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 18:12:25【Foreign News】6People have watched
IntroductionChina's regular foreign exchange trading platform rankings,Tianfu futures download,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,China's regular foreign exchange trading platform rankings 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!(19499)
Related articles
- Japan claims no radioactive substances were found in the fish off Fukushima.
- Hopes for US
- The Federal Reserve stands by, as the trade war hampers prospects.
- U.S. farming accelerates, CBOT grain futures show divergence between bullish and bearish trends
- How to Choose a Forex Trading Platform?
- Tariffs repeatedly exert pressure, causing oil prices to swing back and forth.
- Gold rebounds as Trump abandons plans to dismiss Powell, boosting market sentiment.
- Weather risks and trade concerns drive volatility in the US grain market.
- Confusion abounds! Japan sues over Chinese ban on its seafood!
- Uncertainty over Trump's tariffs has boosted safe
Popular Articles
Webmaster recommended
Market Insights: Jan12th, 2024
Japan's exports fall for first time in 8 months, stoking fears of renewed recession.
Oil prices hover at highs amid demand hopes and policy uncertainty.
U.S. farming accelerates, CBOT grain futures show divergence between bullish and bearish trends
The Inside Connection Between UbitEx and Fintouch: How a New Scam Repeats Old Tricks?
Oil prices remain stable, pressured by the prospects of the US
The price of gold has dropped by 2%, but analysts remain optimistic about the prospects for gold.
Musk monitored by the U.S. government