Your current location is:Fxscam News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
Fxscam News2025-07-25 05:58:59【Exchange Traders】1People have watched
IntroductionForeign exchange regular dealers,Top 10 Forex brokers,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 regular dealers 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
- SARACEN INC Review: High Risk (Illegal Business)
- Due to the increase in production in the United States, grain prices in Chicago have declined.
- Soybean and corn prices are sharply dropping in global markets, with the cause still unknown.
- The EU is expected to achieve its winter natural gas storage target ahead of schedule.
- U.S. crude oil stocks surged, leading to a drop in oil prices.
- A mining giant claims copper’s strategic value rivals that of gold, sparking market interest.
- APPEC representatives say Asia's oil demand center will shift from China to India.
- TWFG's annual net profit soars nearly 27%, achieving great success after last month's IPO.
- US banking faces bankruptcy risks due to commercial real estate loans causing financial instability.
- Gold Price Hits Another Record High: Is Investing in Gold Still Viable?
Popular Articles
Webmaster recommended
TMGM Forex Trading Platform: Exploring a Variety of Trading Tools
Oil Prices Soar: Middle Eastern Political Tensions Spark Oil Price Increase
Tight supply drives U.S. gasoline prices to a yearly high.
EU officially declares Apple violated the Digital Markets Act after multiple negotiations.
FOREXpro Markets Ltd is suspected of fraud: Stay vigilant!
Why did CBOT positions turn bearish, and why did positive market factors flip negative?
July saw a surge in gold ETF inflows, reflecting higher demand for gold as a safe haven.
Will the surging gold prices continue to be a safe