Your current location is:FTI News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 20:11:27【Foreign News】1People have watched
IntroductionForeign exchange gold,Foreign exchange trader recruitment scam,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 gold 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!(43)
Related articles
- JODI reports Saudi crude oil production hits new high in February.
- Dollar falls, euro rises amid Fed policy focus and Russia
- The US dollar rose, the euro fell, and Trump's tariff plan drew attention.
- The strong U.S. dollar pressures non
- Is IVZ FX compliant? Is it a scam?
- The U.S. debt ceiling crisis boosts short
- The US dollar rises as the market awaits Trump's announcement on tariffs.
- EUR/USD rebounds as German inflation eases, ECB doubts, and dollar pressure persist.
- TMGM Forex Trading Platform: Exploring a Variety of Trading Tools
- NY Forex: Dollar pares losses, yen sees year's biggest gain on BOJ policy hopes.
Popular Articles
Webmaster recommended
Market Insights: Mar 13th, 2024
New Zealand dollar fluctuates as rate cut expectations rise.
The yen nears 155, with a 70% chance of a January Bank of Japan rate hike sparking market buzz.
Japan's strong economic data and a weak dollar led to a short
Industry Dynamics: The UK's FCA Issues a Warning About Impersonators of Saxo Bank
The euro fell to a two
The U.S. dollar fell slightly Thursday as Trump urged rate cuts but gave no clarity on tariffs.
The US Dollar Index falls as market expectations shift towards "weak US, strong Europe."