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The latest list of scam cryptocurrency exchanges exposed.

The latest list of scam cryptocurrency exchanges exposed.

TraderKnowsTraderKnows
05-21
SummaryTraderknows has released the latest list of fraudulent cryptocurrency exchanges. To protect your investment, quickly check if the company you are trading with is on the list to ensure your funds remain secure!

Traderknows has released a list of the latest five fraudulent cryptocurrency exchanges. Traders, 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:

  1. Domain registration time is less than 4 months (as of 2024-05-21)
  2. No address provided
  3. Unregulated, false regulation
  4. No information about employees or executives available online
  5. Low-quality website template
  6. Fake trading software
  7. No contact information

Findemachange

Helioj EXchange

Company Name: Helioj EXchange

Website:https://www.heliojexchangge.com/

Domain Registration Date: 2023-08-18

Contact Information: Online customer service

Suspicious Points:

  1. Domain registration time is less than 10 months (as of 2024-05-21)
  2. No address provided
  3. Unregulated, false regulation
  4. No information about employees or executives available online
  5. Low-quality website template
  6. Fake trading software
  7. Fake endorsers

Helioj EXchange

ENTG

Company Name: ENTG

Website:https://www.entgq.com/

Domain Registration Date: 2024-03-11

Contact Information: Online customer service / [email protected]

Suspicious Points:

  1. Domain registration time is less than 3 months (as of 2024-05-21)
  2. No address provided
  3. Unregulated, false regulation
  4. No information about employees or executives available online
  5. Low-quality website template
  6. Fake trading software

ENTG

TDSR

Company Name: TDSR

Website:https://www.tdsrexchangepro.com/

Domain Registration Date: 2023-10-27

Contact Information: Online customer service / [email protected]

Suspicious Points:

  1. Domain registration time is less than 5 months (as of 2024-05-21)
  2. No address provided
  3. Unregulated, false regulation
  4. No information about employees or executives available online
  5. Low-quality website template
  6. Fake trading software

TDSR

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:

  1. Domain registration time is less than 3 months (as of 2024-05-21)
  2. No address provided
  3. Unregulated, false regulation
  4. No information about employees or executives available online
  5. Low-quality website template
  6. Fake trading software

ken-ex

Risk Warning and Disclaimer

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.

The End

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Wiki

The 'Pig Butchering Scam' is a type of financial fraud that originated in Southeast Asia, but has now become prevalent globally. The name stems from the scammers' method of dealing with their victims: similar to raising pigs, they first 'fatten' them by building trust, and then 'slaughter' them by swindling away all their money.

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Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

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