Your current location is:Fxscam News > Exchange Dealers
The latest list of scam cryptocurrency exchanges exposed.
Fxscam News2025-07-22 22:13:50【Exchange Dealers】1People have watched
IntroductionTop ten regular foreign exchange platform rankings,Foreign exchange platform Futuo,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 regular foreign exchange 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!(38)
Related articles
- The ChatGPT craze sweeps through the American workplace, sounding the alarm!
- CKRTY is a scam: Investors should remain vigilant.
- EmFxProMarkets Review: High Risk (Suspected Fraud)
- CWRNX is a Scam: Stay Cautious
- Market Insights: Mar 13th, 2024
- NEWRGY IMEX is a Scam: Important Warning
- TMGM Forex Trading Platform: Exploring a Variety of Trading Tools
- Propflys is a Scam Platform! Investors Should Stay Away
- CP MARKETS Review: Regulated
- Is Aircrypt Trades compliant? Is it a scam?
Popular Articles
Webmaster recommended
Market Insights: Dec 13th, 2023
Dspace Capital Limited is a scam: an important warning for investors
LKLEE: A Complete Scam Company
Is Dutch Prime Securities compliant? Is it a scam?
Market Insights: Jan 10th, 2024
Oroku Edge Review: Is It a Safe, Regulated Platform?
Is Turbo Funding compliant? Is it a scam?
winhges.com is a Scam: Beware!