Your current location is:FTI News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-31 04:55:33【Exchange Traders】2People have watched
IntroductionForeign Exchange Trading Platform Query,I was cheated by mt4 Forex 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 Trading Platform Query 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!(2)
Previous: Market Insights: Dec 5th, 2023
Related articles
- ABUSA is a scam platform. Stay away!
- Oil market shows oversupply signs as prompt spread turns negative, raising supply
- Trump vows to expand oil, but oversupply and shale bottlenecks persist.
- Hurricane threat to Gulf supply and rising LNG demand boost natural gas prices.
- Esmond International Markets Pty Ltd: Suspected Scam
- U.S. crude falls under strong dollar and high EIA inventories, testing 67
- Trump's energy sanctions tighten, challenging global oil supply and economy.
- Syrian political change and global unrest fueled a $40 surge in spot gold.
- Is Turbo Funding compliant? Is it a scam?
- The cold wave and contract expiry jointly push U.S. natural gas futures toward a critical level.
Popular Articles
Webmaster recommended
FCA's Nov 30th Warning List: Unauthorised Companies Alert
Gold prices hit record highs as global risk aversion rises, pressuring U.S. stocks.
The risk of a blockade in the Strait of Hormuz could cause oil prices to soar to historic highs.
Inventory declines and delayed OPEC+ boost oil prices, fueling U.S. crude sentiment.
Market Insights: Mar 20th, 2024
Dollar strength and policy uncertainty pressure global grain futures prices downward.
Low oil prices widen Gulf budget deficits, challenging Saudi Arabia's Vision 2030.
China's stimulus policies strongly boost the global commodities market rebound.