Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 23:35:43【Exchange Brokers】0People have watched
IntroductionWill foreign exchange agents be sentenced if they are complained about?,Yide Sports real-person registration and account opening safety 45yb point in,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,Will foreign exchange agents be sentenced if they are complained about? 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!(35513)
Related articles
- Market Insights: Jan12th, 2024
- OPEC+ move to end cuts sparks supply fears, oil prices hit multi
- Trump's tariff talk lifts oil, but OPEC+ and Russian supply cap gains.
- Trump's tariff talk lifts oil, but OPEC+ and Russian supply cap gains.
- Yellow Corp files for bankruptcy amid union disputes, risking US taxpayer losses.
- CBOT grain futures were mixed, with soybean demand boosting a rise.
- Oil prices continue to fall as trade tensions and concerns over increased production intensify.
- Crude oil inventories decline, causing oil prices to fluctuate in the short term.
- Market Insights: Jan 10th, 2024
- Trump threatens tariffs on Russian oil, but prices stay weak as OPEC+ output plan takes spotlight.
Popular Articles
- UK FCA's Latest Warning Summary: Involves 45 Unauthorized Companies
- Trump's tariff adjustments lead to a major surge in gold prices, the largest since 2020.
- Weather risks and trade concerns drive volatility in the US grain market.
- Trade negotiations boost and tightening supply expectations help oil prices rebound.
Webmaster recommended
Is Namibia, one of the top 15 oil
Oil prices fluctuate and decline, with WTI dropping to a four
Oil prices are rising, and the market is concerned about a global supply shortage.
Gold is fluctuating and weakening, hovering around $3,375.
Country Garden's stock price hits a historical low, sparking concerns over restructuring.
Corn continues to decline, soybeans rebound, and wheat remains under pressure.
Tariffs repeatedly exert pressure, causing oil prices to swing back and forth.
Oil prices plummeted to a four