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FindeMaChange

FindeMaChange
Suspected Fraud

FindeMaChange

1.15
1.15
Industry Tier:
E
🇺🇸USA
Within 1 year
Contact
FindeMaChange
Suspected Fraud
FindeMaChange
🇺🇸USA
Within 1 year
Contact
1.15
1.15
Industry Tier:
E

Basic Information

Country
USA
Industry
Crypto
Categories
Services
Cryptocurrency
Supported Languages
English, French, Spanish, Korean, Japanese, Simplified Chinese, Traditional Chinese
Domain Registration
2024-02-17
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

FindeMaChange, established in 2024, is a cryptocurrency broker that primarily provides trading services for cryptocurrencies. The company's official website supports seven languages: English, French, Spanish, Korean, Japanese, Simplified Chinese, and Traditional Chinese. The only regulatory information disclosed on the company's official website is its registration with the US MSB, indicating a high financial risk as it is not effectively regulated.

Registration and Regulatory Information:

The FindeMaChange official website does not disclose where or when the company was registered, only the registration number with the US MSB is provided. While this registration information is valid, it is important to note that MSB supervision is weak and does not provide reliable regulatory assurance. Websites lacking registration and regulatory information pose a very high risk, and users might incur financial losses by using such platforms.
A Whois website search reveals that the official website was registered on February 17, 2024, just one month ago.

screenshot-20240318-144045

screenshot-20240318-143808

screenshot-20240318-111938

Account Types and Registration:

FindeMaChange does not offer a selection of different account types, nor are any specific parameters of these account types disclosed. This may cause information gaps and increase safety risks for users.

Registration portals can be found at the top right corner and in the center of the homepage. It is important to note that email verification is required for registration.

screenshot-20240318-142926

screenshot-20240318-142943

Leverage Ratio:

Specific leverage ratios are not disclosed on the FindeMaChange official website, nor is any leverage-related information provided.

The official website mentions low spreads on the homepage, but does not disclose the specific amount.

screenshot-20240318-143257

Trading Products:

According to information on the FindeMaChange official website, the company offers trading services related to cryptocurrencies only, including coin-to-coin trading, perpetual contracts, and delivery contracts, each with different play styles and patterns.

screenshot-20240318-143422

Deposits and Withdrawals:

FindeMaChange does not disclose any information related to deposits and withdrawals on its official website, including methods, potential fees, and transaction times.

Trading Software:

FindeMaChange uses a self-developed trading platform. It is important to note that there are significant risks associated with using proprietary trading platforms, which may lead to unnecessary financial loss.

Although the official website homepage offers entry points for Android, iOS, and web PC versions, both mobile entry points are unresponsive, and clicking the web version redirects to the homepage. Trading requires clicking "Trade" at the top of the homepage.

screenshot-20240318-143540

Customer Support:

FindeMaChange's official website provides only email as a customer support option. Email, being a passive and inefficient means of communication, may result in users being unable to contact customer service, leading to potential financial losses.

screenshot-20240318-144045

Summary:

As a cryptocurrency broker, FindeMaChange offers only three trading modes related to cryptocurrencies, with a significant lack of specific data disclosure. The broker has insufficient information in several important dimensions such as corporate background, registration and regulation, deposit and withdrawal information, and contact methods. For investors interested in trading with FindeMaChange, thorough research and risk assessment are crucial, as using this platform may pose substantial financial risks.

Currently, FindeMaChange is flagged as "suspected of fraud" on Traderknows .

FAQ About FindeMaChange

01

What is FindeMaChange?

FindeMaChange is a Crypto Broker.

02

When was FindeMaChange founded?

FindeMaChange was founded in 2024.

03

Where is FindeMaChange located?

According to its official website, FindeMaChange has not yet disclosed its office location.

04

What is FindeMaChange's official website?

FindeMaChange's official website is https://findemachange.com/

Industry Tier

E
E
D
C
B
A
S
SS

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.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
USA
Industry
Crypto
Categories
Services
Cryptocurrency
Supported Languages
English, French, Spanish, Korean, Japanese, Simplified Chinese, Traditional Chinese
Domain Registration
2024-02-17
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

FindeMaChange, established in 2024, is a cryptocurrency broker that primarily provides trading services for cryptocurrencies. The company's official website supports seven languages: English, French, Spanish, Korean, Japanese, Simplified Chinese, and Traditional Chinese. The only regulatory information disclosed on the company's official website is its registration with the US MSB, indicating a high financial risk as it is not effectively regulated.

Registration and Regulatory Information:

The FindeMaChange official website does not disclose where or when the company was registered, only the registration number with the US MSB is provided. While this registration information is valid, it is important to note that MSB supervision is weak and does not provide reliable regulatory assurance. Websites lacking registration and regulatory information pose a very high risk, and users might incur financial losses by using such platforms.
A Whois website search reveals that the official website was registered on February 17, 2024, just one month ago.

screenshot-20240318-144045

screenshot-20240318-143808

screenshot-20240318-111938

Account Types and Registration:

FindeMaChange does not offer a selection of different account types, nor are any specific parameters of these account types disclosed. This may cause information gaps and increase safety risks for users.

Registration portals can be found at the top right corner and in the center of the homepage. It is important to note that email verification is required for registration.

screenshot-20240318-142926

screenshot-20240318-142943

Leverage Ratio:

Specific leverage ratios are not disclosed on the FindeMaChange official website, nor is any leverage-related information provided.

The official website mentions low spreads on the homepage, but does not disclose the specific amount.

screenshot-20240318-143257

Trading Products:

According to information on the FindeMaChange official website, the company offers trading services related to cryptocurrencies only, including coin-to-coin trading, perpetual contracts, and delivery contracts, each with different play styles and patterns.

screenshot-20240318-143422

Deposits and Withdrawals:

FindeMaChange does not disclose any information related to deposits and withdrawals on its official website, including methods, potential fees, and transaction times.

Trading Software:

FindeMaChange uses a self-developed trading platform. It is important to note that there are significant risks associated with using proprietary trading platforms, which may lead to unnecessary financial loss.

Although the official website homepage offers entry points for Android, iOS, and web PC versions, both mobile entry points are unresponsive, and clicking the web version redirects to the homepage. Trading requires clicking "Trade" at the top of the homepage.

screenshot-20240318-143540

Customer Support:

FindeMaChange's official website provides only email as a customer support option. Email, being a passive and inefficient means of communication, may result in users being unable to contact customer service, leading to potential financial losses.

screenshot-20240318-144045

Summary:

As a cryptocurrency broker, FindeMaChange offers only three trading modes related to cryptocurrencies, with a significant lack of specific data disclosure. The broker has insufficient information in several important dimensions such as corporate background, registration and regulation, deposit and withdrawal information, and contact methods. For investors interested in trading with FindeMaChange, thorough research and risk assessment are crucial, as using this platform may pose substantial financial risks.

Currently, FindeMaChange is flagged as "suspected of fraud" on Traderknows .

FAQ About FindeMaChange

01

What is FindeMaChange?

FindeMaChange is a Crypto Broker.

02

When was FindeMaChange founded?

FindeMaChange was founded in 2024.

03

Where is FindeMaChange located?

According to its official website, FindeMaChange has not yet disclosed its office location.

04

What is FindeMaChange's official website?

FindeMaChange's official website is https://findemachange.com/

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.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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