Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-29 09:00:48【Platform Inquiries】6People have watched
IntroductionWhat are the ways to trade foreign exchange futures,Does China have regular mt4,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,What are the ways to trade foreign exchange futures 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!(849)
Related articles
- Analysts believe Softbank may turn losses into profits in the first quarter.
- Impact of the Middle East on JPY/USD rates: A detailed analysis.
- The strong dollar sweeps through, leaving emerging market currencies no match!
- FAIR MARKETS complaints rise; real vs. fake trap with both facing scrutiny!
- CySEC revokes the AIFM license of Drayton Park Advisors.
- FxPro: Daily Technical Analysis before the European market opens on March 11, 2024.
- FxPro: Before the European markets open on March 14, 2024
- FxPro: Yen rises on hopes for Bank of Japan policy shift.
- Sirix / TradingWeb Version Update
- September 15 market analysis: China's August data is a big breakthrough.
Popular Articles
Webmaster recommended
The Spanish National Securities Market Commission (CNMV) warns four unregistered entities.
FxPro's Spring Bonus: Double your deposit, up to $10,000!
Malaysia and Indonesia rate cuts spur growth, lifting Asia
FxPro Review: Germany's Turbulent Performance
Japan claims no radioactive substances were found in the fish off Fukushima.
NZD/USD falls to 0.6040 due to Fed expectations and New Zealand GDP.
CTRL FX Scam Broker Reviewed By Traderknows
Daily Market Review: April 26