Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-28 22:41:21【Exchange Brokers】7People have watched
IntroductionDo you have to pay taxes before you can withdraw foreign exchange,Foreign exchange options trading,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,Do you have to pay taxes before you can withdraw foreign exchange 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!(5812)
Related articles
- Market Insights: Dec 1st, 2023
- Trump’s victory lifts the dollar, pushing spot gold to a three
- TraderKnows Biweekly Demo Trading Challenge: Win Big, We Fund the Best!
- Trump's tariffs boost the dollar, with Goldman Sachs expecting further gains next year.
- Madden Markets Limited Review: High Risk (Suspected Scam)
- Russia's hypersonic missile launch sparks risk
- The yen is under pressure; Japan may intervene for the first time in four months to support it.
- Canadian jobs data beats expectations, cooling 50 bps rate cut bets and boosting the CAD.
- TMGM Q4 2023: Self
- Gold hits new highs, Chinese jewelry tops 800 yuan as consumers turn rational.
Popular Articles
Webmaster recommended
Blockrisex Exposed: A Carefully Engineered Investment Fraud
The ECB warns rising global trade tensions threaten Eurozone financial stability.
Gold sees biggest weekly drop in five months; market bearish, retail investors bullish.
Precious metals sentiment dips as palladium feels dollar and policy pressure.
Blue Suisse Review: Regulated
Gold falls below key support as bears dominate, bulls defend 50
Precious metals sentiment dips as palladium feels dollar and policy pressure.
Strong USD and rising Treasury yields pressure gold, with December Fed rate cut uncertain.