Your current location is:FTI News > Exchange Dealers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 00:19:32【Exchange Dealers】2People have watched
IntroductionForex 110 query forex platform,Is investment in foreign exchange trusteeship and financial management reliable?,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,Forex 110 query forex 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!(1)
Related articles
- Rakuten's Major Move: Integrating Credit Card and Mobile Payment Services
- Vale is optimistic about China's demand for iron ore and steel.
- Gold and copper hit historic highs, market risk control tightens to curb overheated trading.
- Xiaomi will deliver 120,000 electric vehicles this year, surpassing revenue expectations.
- Market Insights: Mar 6th, 2024
- U.S. economic data eased recession fears, leading to oil price consolidation
- FxPro Review: Have oil prices started to rise?
- Despite the smaller discounts, Russia remains China's largest crude oil supplier.
- Market Insights: Dec 1st, 2023
- The EU is expected to achieve its winter natural gas storage target ahead of schedule.
Popular Articles
Webmaster recommended
CITIC Bank Involved in 56 Violations, Fined Over ¥2.24 Billion
Domestic production constraints drive an increase in China's power coal imports.
Extreme high temperatures are rapidly becoming a new threat to energy security.
Aston Martin unveils new limited
Market Insights: Dec 1st, 2023
Paramount's acquisition accelerates, internal vote supports the acquisition.
European natural gas prices hit a yearly high amid Russia
U.S. economic data eased recession fears, leading to oil price consolidation