Your current location is:Fxscam News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
Fxscam News2025-07-23 15:58:50【Platform Inquiries】7People have watched
IntroductionForex brokers website,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,Forex brokers website 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!(9511)
Related articles
- IRS Exposes Top 4 Cryptocurrency Cases of 2023
- Oil prices fell 2% ahead of the OPEC+ meeting, with supply policy in focus.
- Oil prices retreated after high fluctuations, with domestic crude strong but sentiment cautious.
- Dec 16 Futures: Energy leads gains, glass and soda ash decline.
- Euzentrum Review: High Risk (Suspected Scam)
- Gold dips below key support, eyes 200
- Gold futures have seen increased volatility due to a stronger US dollar and fluctuating CPI data.
- The strong dollar and USDA report expectations impact wheat, soybean, and other futures.
- Yellow's bankruptcy is just the tip of the iceberg in the U.S. freight decline.
- A new hawkish member heightens uncertainty in the Fed's rate
Popular Articles
Webmaster recommended
Market Insights: Dec 14th, 2023
Grain futures: Wheat pressured, soybean exports rise, corn weak, soybean oil under pressure.
Wheat rebounds, while soybeans and corn face supply pressure, affecting soybean oil and meal markets
Cold weather and lower inventories push oil prices up as investors eye key data.
Insurance giant Marsh to acquire Australian Honan Insurance Group
Gold surges near $2,680 ahead of non
Tighter European gas supply risks driving up Asian LNG prices.
Oil prices rose over $1 on 2025's first trading day amid inventory data and geopolitical risks.