Your current location is:FTI News > Exchange Dealers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-26 18:50:58【Exchange Dealers】9People have watched
IntroductionForeign Exchange Investment Broker Ranking,Singapore's largest foreign exchange trading platform,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 Investment Broker Ranking 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!(4632)
Related articles
- Exposing CMOTD Forex Fraud
- Risk of closing arbitrage trades due to expectations of an interest rate hike by the Bank of Japan
- China's upstream open
- Fitch upgraded Delta Air Lines to investment grade, citing improved debt.
- UK FCA's Latest Warning Summary: Involves 45 Unauthorized Companies
- Walmart's second
- Prop Trading Firm Indigo Shut
- Gold Sponsor, Laughter in Sydney! TMGM collaborates with Deyun Club once again!
- This week's FxPro video: A Detailed Explanation of the Future of AI & New Energy
- TMGM解读:科技4巨头财报后,能否再掀狂澜?
Popular Articles
Webmaster recommended
Industry Trends: Italy's CONSOB Bans 5 Websites Including FP Invest, Totaling 945!
The price of gold is soaring, approaching the $2600 mark.
The aviation summit in London will discuss supply chains, delivery delays, and carbon reduction.
Is the crypto downtrend over? Analysts say prices might rise after short positions are closed.
Market Insights: Jan 23rd, 2024
End of MetaTrader brokers? Trading platforms face major transformation.
Rupee Gains Value.
Swedish carmaker Volvo's Q2 revenue exceeds market expectations