Your current location is:Fxscam News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
Fxscam News2025-07-25 23:19:30【Exchange Traders】6People have watched
IntroductionMarket makers foreign exchange micro-trading platform,China's personal foreign exchange trading platform,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,Market makers foreign exchange micro-trading platform 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!(6)
Related articles
- Is Dutch Prime Securities compliant? Is it a scam?
- Market Insights: March 5th, 2024
- FxPro Important Notice: Trading Hours Update During Catholic Easter Holiday
- Market Insights: April 11th, 2024
- WHIZ FX Forex Broker Review: High Risk (Illegal Business)
- EC Markets: Sharing Prosperity, Brand Ambassador Trump Triumphs at 2024 Snooker World Open.
- Gold prices reach a historical high: Exchanges step in to regulate
- U.S. Treasury yields hit a multi
- Bridge Markets Scam Alert: Protect Your Finances
- [April 23, 2024 Daily Morning Market]
Popular Articles
Webmaster recommended
EC Markets acquires CTRL, gaining ASIC and FMA licenses in Australia and New Zealand.
MetaQuotes now supports users in querying broker regulatory information on MT4/5
Market Insights: Mar 28th, 2024
MetaQuotes now supports users in querying broker regulatory information on MT4/5
Turing Reviews: Rating, Industry Rank, and Risk Analysis
Market Insights: Feb 26th, 2024
Market Insights: Mar 28th, 2024
Market Insights: Feb 26th, 2024