Your current location is:FTI News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-31 03:07:08【Foreign News】3People have watched
IntroductionApply for foreign exchange trading licenses,Is investment in foreign exchange trusteeship and financial management reliable?,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,Apply for foreign exchange trading licenses 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
- YunikonFX Review 2024:Is YunikonFX a Safe Forex Broker?
- U.S. soy supply remains ample; South American crop and export trends pressure prices.
- CBOT data shows market trends; South American drought drives grain futures.
- Gold dips below key support, eyes 200
- Market Insights: Feb 29th, 2024
- Gold prices hit a three
- Gold drops sharply as Middle East ceasefire signals and strong U.S. jobs data boost the dollar.
- OPEC+ delays oil production restoration to April, citing oversupply and price declines.
- Market Insights: April 3rd, 2024
- Oil prices surge as market expects OPEC+ to extend production cuts amid geopolitical tensions.
Popular Articles
Webmaster recommended
TELA Trading Platform Review: High Risk (Suspected Fraud)
Ample supply may pressure China's soybean meal prices before the Spring Festival.
Europe's cold wave boosts gas use; analysts warn of high prices through summer.
U.S. natural gas futures drop as high production and warm weather weigh on the market.
FxPro weekly video: ARKK's 2024 report on predictions for robots and the future.
Global oil oversupply risks persist, with OPEC+ and Trump policies in focus.
U.S. soy supply remains ample; South American crop and export trends pressure prices.
Futures Market Analysis: Price Fluctuations Driven by Supply