Your current location is:Fxscam News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
Fxscam News2025-07-23 17:28:24【Exchange Brokers】5People have watched
IntroductionForeign exchange account application,Primary foreign exchange dealers,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 account application 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!(9)
Related articles
- The UK FCA blacklist has been updated with 18 new entries, including 3 clone firms.
- NY Forex: Dollar pares losses, yen sees year's biggest gain on BOJ policy hopes.
- The US dollar retreated, the pound weakened, and non
- The US dollar rises as markets eye inflation data and central bank policies.
- CP MARKETS Review: Regulated
- Pound hits 2.5
- The US dollar rose, the euro fell, and Trump's tariff plan drew attention.
- Japan's Finance Minister: Closely Monitoring U.S. Tariff Policy and Exchange Rate Impact
- Merakifx is a Fraud: Avoid at All Costs
- The dollar hit a seven
Popular Articles
Webmaster recommended
Rox Capitals: Is it legit or a scam?
India's inflation hits 14
2025 Central Bank Outlook: Fed Cuts Cautiously, ECB Eases Faster, BoJ May Shift
Yen falls, dollar under pressure, market eyes central banks and Ukraine talks.
Industry News: Italy's CONSOB has newly banned five illegal financial websites.
Trump's tariffs sparked volatility, with strong demand pushing 20
The euro risks parity with the dollar; CPI and ECB decision are key.
Trump's testimony causes fluctuations in inflation expectations.