Your current location is:Fxscam News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
Fxscam News2025-07-22 15:47:38【Exchange Brokers】6People have watched
IntroductionTop ten foreign exchange trading currencies,Foreign exchange dealer query 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,Top ten foreign exchange trading currencies 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!(24281)
Related articles
- UK FCA Alert: 6 New Unauthorized Firms and 3 Clone Entities
- What does a forex broker mean? What types of forex brokers are there?
- Daily Review
- FxPro Analysis: The Euro is in a state of equilibrium against the US Dollar; where will it go next?
- Zhongyuan Real Estate reports that its mainland subsidiary is owed a huge amount in commissions.
- Today, UM focuses on the USD/CAD
- Daily Review: May 22
- The Singapore dollar hit an 18
- Yellow Corp files for bankruptcy amid union disputes, risking US taxpayer losses.
- Daily Review: May 28
Popular Articles
Webmaster recommended
US courts let SEC prosecute Coinbase, backing crypto regulation.
Indonesia's central bank to continue forex intervention, rupiah to strengthen next year.
Gold Unfazed by Rebounds, Continuing Short Positions! Weekly Wrap
FxPro Market Commentary: Nasdaq 100 Index: No correction observed yet
August 23 Industry News: FCA Blacklists TT International
Today, UM focuses on the USD/CAD
Daily Review: May 16
FxPro: Daily Technical Analysis for May 16, 2024, Before the European Market Opens