Your current location is:Fxscam News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
Fxscam News2025-07-24 06:19:20【Platform Inquiries】5People have watched
IntroductionHong Kong's largest foreign exchange dealer,Foreign Exchange Trading Platform App Download,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,Hong Kong's largest foreign exchange dealer 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!(67259)
Related articles
- BLGOTD is a Fraud: Avoid at All Costs
- Market Insights: April 3rd, 2024
- Explore M.A.T Multilateral Aggregation Clearing with EC Markets AnYing for cost
- A Crazy Prize Pool! The 8th TMGM Global Trading Contest Kicks Off!
- FxPro weekly video: ARKK's 2024 report on predictions for robots and the future.
- Market Insights: Mar 29th, 2024
- Market Insights: Mar 8th, 2024
- Explore M.A.T Multilateral Aggregation Clearing with EC Markets AnYing for cost
- 市场洞察:2024年4月2日
- Market Insights: Mar 29th, 2024
Popular Articles
Webmaster recommended
Bridge Markets Scam Alert: Protect Your Finances
Market Insights: April 10th, 2024
Market Insights: Feb 28th, 2024
Market Insights: April 10th, 2024
UBS will fully integrate Credit Suisse's Swiss bank.
EC Markets·Anying 2023 Review
EC Markets acquires CTRL, gaining ASIC and FMA licenses in Australia and New Zealand.
Revocation Turmoil: Cyprus Regulatory Authority Revokes Licenses Amid Surge