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trustexchangetrade.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Oct 27, 2026. Source: https://trustexchangetrade.com

trustexchangetrade.com

Is trustexchangetrade.com a scam? What our scan found

Trust Score

1/ 100

High Risk

0-2425-4445-6970-8485-100

How this score works

Risk assessment

Every domain starts at 100. 2 scoring chains fired against trustexchangetrade.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
  • Scam Farm

    Shares code with 10+ domains

    Tier 4
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
How the Trust Score is calculated

Site identity

The site presents investment contracts with fixed daily/hourly returns (2% daily, 1% hourly) and promotes profit calculators and referral commissions, which are hallmarks of high-yield investment programs (HYIPs) that function as gambling schemes rather than legitimate investment advisory services.

Page capture

Captured rendering of trustexchangetrade.com

Identity

IP
66.70.148.20
ASN
AS16276
Country
Canada
Domain age
2 years
Registrar
Upperlink Limited
Server
BunnyCDN-DE1-1329
Hosting
OVH SAS
Tech detected
1

Scan history

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Domain history

Recorded scans: Oct 27, 2026

Equal-height risk bands; score intervals are not linear.

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Oct 27, 20261/100High Risk
  1. NOV 292026SSL certificate expiresSSL CheckSSL certificate will expire.
  2. OCT 302026Domain expiresWHOISDomain trustexchangetrade.com is set to expire.
  3. OCT 272026Scam network detectedThreat GraphLinked to 1044 domains in a known scam network.
  4. OCT 272026First scansnyferTrust score 1 out of 100.
  5. OCT 262026Warned by FINMARegulator FINMA (CH) published an investor warning for trustexchangetrade.com.
  6. AUG 312026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. AUG 122026Domain updatedWHOIStrustexchangetrade.com WHOIS record was updated.
  8. OCT 302023Domain createdWHOISDomain trustexchangetrade.com was registered.
Signal profile data
  • Maturity: 100 out of 100. 1,092 days old
  • AV clarity: 100 out of 100. 0 of 92 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 1,044 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 53 out of 100. Valid SSL · 1 tech detected
  • Hosting: 75 out of 100. Hosted in CA

Threat intelligence

1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Connected domains

trustexchangetrade.com is one member of Veltrix Markets, a group of 1,043 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 1,043 domains in Veltrix Markets

Infrastructure

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
Upperlink Limited
Created
Oct 30, 2023
Expires
Oct 30, 2026
Age
2y 12m
Privacy
disabled
ns5.ddoscure.comns6.ddoscure.com

Hosting

IP
66.70.148.20
Provider
OVH SAS
Country
Canada
City
Beauharnois
Server
BunnyCDN-DE1-1329
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Nov 29, 2026

Technologies

  • Bootstrap· css-framework

Server location

45.313, -73.873© OpenStreetMap
Location
Beauharnois, Canada
IP
66.70.148.20
Hosting
OVH SAS · AS16276

Security headers

  • content_security_policyscript-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.razorpay.com/ https://cdn.razorpay.com/static/cx/ https://*.checkout.com/ https:
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyorigin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policysame-origin-allow-popups

Uptime history

Current: Online, checked 2026-10-27 (UTC)

October 2026
  • 2026-10-011 Unknown
  • 2026-10-022 Unknown
  • 2026-10-033 Unknown
  • 2026-10-044 Unknown
  • 2026-10-055 Unknown
  • 2026-10-066 Unknown
  • 2026-10-077 Unknown
  • 2026-10-088 Unknown
  • 2026-10-099 Unknown
  • 2026-10-1010 Unknown
  • 2026-10-1111 Unknown
  • 2026-10-1212 Unknown
  • 2026-10-1313 Unknown
  • 2026-10-1414 Unknown
  • 2026-10-1515 Unknown
  • 2026-10-1616 Unknown
  • 2026-10-1717 Unknown
  • 2026-10-1818 Unknown
  • 2026-10-1919 Unknown
  • 2026-10-2020 Unknown
  • 2026-10-2121 Unknown
  • 2026-10-2222 Unknown
  • 2026-10-2323 Unknown
  • 2026-10-2424 Unknown
  • 2026-10-2525 Unknown
  • 2026-10-2626 Unknown
  • 2026-10-2727 Online
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (1)offline (0)

Gray days have no verified status. A missing observation does not mean the site was offline.

Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-10-27Online200

Exit scam indicator

Daily availability: Oct 27, 2026 . Current: Online

Consecutive days offline across every day we hold, peaking at 0 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-10-27Online0 days
max consecutive offline0 days
current streak0 days

Page behavior

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

2.62stotal page load
DNS Lookup0ms
TCP Connect117ms
TLS Handshake117ms
TTFB262ms
Content Download5ms
DOM Loaded1.89s
Page Load2.62s

Resources

2.8 MB206 requests
images87 · 42%
scripts72 · 35%
stylesheets24 · 12%
fonts9 · 4%
fetch7 · 3%
documents4 · 2%
xhr2 · 1%
other1 · 0%

Network stats

206
total requests
2.8 MB
total bytes
2
failed requests
27
unique domains
80%
third party
100%
https

HTTP transactions

  1. 1GETtrustexchangetrade.com/200
  2. 2GETcdnjs.cloudflare.com/ajax/libs/font-awesome/4.7.0/css/font-awesome.min.css200
  3. 3GETmaxcdn.bootstrapcdn.com/bootstrap/4.0.0/css/bootstrap.min.css200
  4. 4GETcdnjs.cloudflare.com/ajax/libs/animate.css/4.1.1/animate.min.css200
  5. 5GETcode.jquery.com/jquery-3.2.1.slim.min.js200
  6. 6GETcdnjs.cloudflare.com/ajax/libs/popper.js/1.12.9/umd/popper.min.js200
  7. 7GETmaxcdn.bootstrapcdn.com/bootstrap/4.0.0/js/bootstrap.min.js200
  8. 8GETfonts.googleapis.com/css2200
  9. 9GETkit.fontawesome.com/27416b154a.js200
  10. 10GETtrustexchangetrade.com/css/style.css200
  11. 11GETtrustexchangetrade.com/css/footer.css200
  12. 12GETtrustexchangetrade.com/css/hero.css200
  13. 13GETtrustexchangetrade.com/css/main.css200
  14. 14GETtrustexchangetrade.com/css/blog.css200
  15. 15GETtrustexchangetrade.com/css/plan.css200
  16. 16GETtrustexchangetrade.com/css/carousel.css200
  17. 17GETtrustexchangetrade.com/js/load.js200
  18. 18GETtrustexchangetrade.com/img/logo.png200
  19. 19GETtrustexchangetrade.com/img/image1.jpg200
  20. 20GETka-f.fontawesome.com/releases/v5.15.4/css/free.min.css200
  21. 21GETka-f.fontawesome.com/releases/v5.15.4/css/free-v4-shims.min.css200
  22. 22GETka-f.fontawesome.com/releases/v5.15.4/css/free-v4-font-face.min.css200
  23. 23GETtrustexchangetrade.com/img/image2.jpg200
  24. 24GETfonts.googleapis.com/css2200
  25. 25GETtrustexchangetrade.com/img/image3.jpg200
  26. 26GETtrustexchangetrade.com/admin/posts/img/1658744856_1636023234_e.jpg200
  27. 27GETtranslate.google.com/translate_a/element.js200
  28. 28GETtrustexchangetrade.com/js/scroll-out.js200
  29. 29GETtrustexchangetrade.com/js/ajax.js200
  30. 30GETtrustexchangetrade.com/js/calculator.js200
  31. 31GETtrustexchangetrade.com/js/main.js200
  32. 32GETtrustexchangetrade.com/js/toggle.js200
  33. 33GETtrustexchangetrade.com/js/carousel.js200
  34. 34GETtrustexchangetrade.com/js/validate.js200
  35. 35GETajax.googleapis.com/ajax/libs/jquery/3.5.1/jquery.min.js200
  36. 36GETcdn.jsdelivr.net/npm/[email protected]/slick/slick.min.js200
  37. 37GETstackpath.bootstrapcdn.com/bootstrap/4.5.2/js/bootstrap.min.js200
  38. 38GETtrustexchangetrade.com/js/sub.js200
  39. 39GETtrustexchangetrade.com/admin/posts/img/1658744729_960x0.jpg200
  40. 40GETtrustexchangetrade.com/admin/posts/img/1658724411_blog1.jpg200
  41. 41GETtrustexchangetrade.com/admin/posts/img/1636091634_idndex.jpg200
  42. 42GETtrustexchangetrade.com/admin/posts/img/1636089974_in1dex.jpg200
  43. 43GETs3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js200
  44. 44GETtrustexchangetrade.com/img/carousel/carousel_1.png200
  45. 45GETtrustexchangetrade.com/img/carousel/carousel_2.png200
  46. 46GETtrustexchangetrade.com/img/carousel/carousel_3.png200
  47. 47GETtrustexchangetrade.com/img/carousel/carousel_4.png200
  48. 48GETtrustexchangetrade.com/img/carousel/carousel_5.png200
  49. 49GETtrustexchangetrade.com/img/carousel/carousel_6.png200
  50. 50GETtrustexchangetrade.com/img/carousel/carousel_7.png200
  51. 51GETtrustexchangetrade.com/img/carousel/carousel_8.png200
  52. 52GETtrustexchangetrade.com/img/carousel/carousel_9.png200
  53. 53GETtrustexchangetrade.com/img/carousel/carousel_10.png200
  54. 54GETstatic.getbutton.io/widget-send-button/js/init.js302
  55. 55GETwww.smartsuppchat.com/loader.js200
  56. 56GETwidget.coinlib.io/widget200
  57. 57GETwidget.coinlib.io/widget200
  58. 58GETtrustexchangetrade.com/img/about.png200
  59. 59GETtrustexchangetrade.com/img/genimage1.jpg200
  60. 60GETtrustexchangetrade.com/img/plans/planbg1.png200

Raw scan data

{
  "domain": "trustexchangetrade.com",
  "scanId": "e49b632dba48476f9379099e9ef238a6",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-10-27T03:48:02.101Z",
  "ageDays": 0,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "gambling_betting",
  "categoryReasoning": "The site presents investment contracts with fixed daily/hourly returns (2% daily, 1% hourly) and promotes profit calculators and referral commissions, which are hallmarks of high-yield investment programs (HYIPs) that function as gambling schemes rather than legitimate investment advisory services.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FINMA",
      "country": "CH",
      "url": "https://www.finma.ch/en/finma-public/warnungen/warning-list/trustexchangetrade---trustexchangetrade_com/",
      "warningDate": "2026-10-26T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Bootstrap",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/domain/trustexchangetrade.com",
    "scannedAt": "2026-10-27T03:47:56.978Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Upperlink Limited",
    "registrarIanaId": "1749",
    "createdAt": "2023-10-30T06:35:25.000Z",
    "updatedAt": "2026-08-12T17:38:12.000Z",
    "expiresAt": "2026-10-30T06:35:25.000Z",
    "ageDays": 1092,
    "ageText": "2y 12m",
    "privacyProtected": false,
    "nameservers": [
      "ns5.ddoscure.com",
      "ns6.ddoscure.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-31T22:26:32.000Z",
    "validUntil": "2026-11-29T22:26:31.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "66.70.148.20",
    "countryCode": "CA",
    "countryName": "Canada",
    "city": "Beauharnois",
    "provider": "OVH SAS",
    "asn": 16276,
    "serverSoftware": "BunnyCDN-DE1-1329",
    "mapImageUrl": null,
    "latitude": 45.3134,
    "longitude": -73.8725,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 117,
    "tlsMs": 117,
    "ttfbMs": 262,
    "downloadMs": 5,
    "domReadyMs": 1890,
    "loadCompleteMs": 2616
  },
  "resources": [
    {
      "kind": "images",
      "count": 87,
      "bytes": 2039714
    },
    {
      "kind": "scripts",
      "count": 72,
      "bytes": 533839
    },
    {
      "kind": "stylesheets",
      "count": 24,
      "bytes": 48973
    },
    {
      "kind": "fonts",
      "count": 9,
      "bytes": 304036
    },
    {
      "kind": "fetch",
      "count": 7,
      "bytes": 0
    },
    {
      "kind": "documents",
      "count": 4,
      "bytes": 30363
    },
    {
      "kind": "xhr",
      "count": 2,
      "bytes": 0
    },
    {
      "kind": "other",
      "count": 1,
      "bytes": 8848
    }
  ],
  "networkStats": {
    "totalRequests": 206,
    "totalBytes": 2965773,
    "failedRequests": 2,
    "uniqueDomains": 27,
    "thirdPartyRatio": 0.7961,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://trustexchangetrade.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/e49b632dba48476f9379099e9ef238a6"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 21016,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.razorpay.com/ https://cdn.razorpay.com/static/cx/ https://*.checkout.com/ https:"
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=63072000; includeSubDomains; preload"
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": true,
      "value": "same-origin-allow-popups"
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://trustexchangetrade.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 30363,
      "thirdParty": false
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/4.7.0/css/font-awesome.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 5631,
      "thirdParty": true
    },
    {
      "url": "https://maxcdn.bootstrapcdn.com/bootstrap/4.0.0/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/animate.css/4.1.1/animate.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 4216,
      "thirdParty": true
    },
    {
      "url": "https://code.jquery.com/jquery-3.2.1.slim.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 23856,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/popper.js/1.12.9/umd/popper.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 6157,
      "thirdParty": true
    },
    {
      "url": "https://maxcdn.bootstrapcdn.com/bootstrap/4.0.0/js/bootstrap.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Poppins:wght@500&family=Roboto+Condensed:wght@400&family=Source+Sans+Pro:wght@300&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://kit.fontawesome.com/27416b154a.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://trustexchangetrade.com/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 8844,
      "thirdParty": false
    },
    {
      "url": "https://trustexchangetrade.com/css/footer.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 3250,
      "thirdParty": false
    },
    {
      "url": "https://trustexchangetrade.com/css/hero.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 4304,
      "thirdParty": false
    },
    {
      "url": "https://trustexchangetrade.com/css/main.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 8154,
      "thirdParty": false
    },
    {
      "url": "https://trustexchangetrade.com/css/blog.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2939,
      "thirdParty": false
    },
    {
      "url": "https://trustexchangetrade.com/css/plan.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 3218,
      "thirdParty": false
    },
    {
      "url": "https://trustexchangetrade.com/css/carousel.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 4237,
      "thirdParty": false
    },
    {
      "url": "https://trustexchangetrade.com/js/load.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 181,
      "thirdParty": false
    },
    {
      "url": "https://trustexchangetrade.com/img/logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5025,
      "thirdParty": false
    },
    {
      "url": "https://trustexchangetrade.com/img/image1.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 183552,
      "thirdParty": false
    },
    {
      "url": "https://ka-f.fontawesome.com/releases/v5.15.4/css/free.min.css?token=27416b154a",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://ka-f.fontawesome.com/releases/v5.15.4/css/free-v4-shims.min.css?token=27416b154a",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://ka-f.fontawesome.com/releases/v5.15.4/css/free-v4-font-face.min.css?token=27416b154a",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://trustexchangetrade.com/img/image2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 132985,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Poppins:wght@200;300;400;500;600;700&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://trustexchangetrade.com/img/image3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 179159,
      "thirdParty": false
    },
    {
      "url": "https://trustexchangetrade.com/admin/posts/img/1658744856_1636023234_e.jpg",
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