Your current location is:FTI News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-30 07:07:48【Exchange Traders】7People have watched
IntroductionForeign exchange arbitrage chat record screenshot,Is the foreign exchange platform formal,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,Foreign exchange arbitrage chat record screenshot 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!(93)
Related articles
- Hollywood Proposes New Offer to Striking Writers: Involves Artificial Intelligence and Audience Data
- Federal Reserve officials warn of risks associated with Trump's policies.
- The Bank of Korea has lowered the interest rate to 2.75%, but the economic outlook remains grim.
- The rupee hits a historic low as interventions fail to offset slowing growth and uncertainty.
- Evaluating Scope Markets: Is It Trustworthy?
- Geopolitical tensions lift gold, but gains hinge on dollar weakness.
- Analysts warned that the Canadian dollar’s rebound is unstable due to tariffs and rate differentials
- Dovish Fed officials: Rate cuts are feasible, but the pace should slow.
- Dspace Capital Limited is a scam: an important warning for investors
- The US imposes a 25% tariff on Canada and Mexico, which may affect commodities such as oil.
Popular Articles
- AlgoFX is a Scam: Beware!
- The Chinese yuan remains stable with a slight appreciation, but tariff uncertainties persist.
- German elections boost the euro, while the dollar weakens and Fed rate cut expectations rise.
- The rupee hits a historic low as interventions fail to offset slowing growth and uncertainty.
Webmaster recommended
ZFX(Zeal Capital Market) Broker Review:Regulated
The US dollar steadied as markets assessed Trump's tariff policy and major currencies diverged.
由于市场对日本银行加息的预期不断增强,日元上涨至年度最高点
The euro risks parity with the dollar; CPI and ECB decision are key.
Saudi Arabia readies $40 billion venture fund for AI investment. Will it spark new growth?
Worldinvest Announces the Launch of New VPS Servic
The U.S. dollar index hit a two
The central bank issued 60 billion yuan in offshore bonds, signaling exchange rate stabilization.