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 Risk0-2425-4445-6970-8485-100
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 FarmTier 4
Shares code with 10+ domains
- RegulatoryTier 1
Flagged by 1 financial regulator
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
Identity
- IP
- 66.70.148.20
- ASN
- AS16276
- Country
- Canada

- Domain age
- 2 years
- Registrar
- Upperlink Limited

- Server
- BunnyCDN-DE1-1329
- Hosting
- OVH SAS

- Emails
- [email protected]
- 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
| Date (UTC) | Score | Verdict |
|---|---|---|
| Oct 27, 2026 | 1/100 | High Risk |
- NOV 292026SSL certificate expiresSSL CheckSSL certificate will expire.
- OCT 302026Domain expiresWHOISDomain trustexchangetrade.com is set to expire.
- OCT 272026Scam network detectedThreat GraphLinked to 1044 domains in a known scam network.
- OCT 272026First scansnyferTrust score 1 out of 100.
- OCT 262026Warned by FINMARegulator FINMA (CH) published an investor warning for trustexchangetrade.com.
- AUG 312026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- AUG 122026Domain updatedWHOIStrustexchangetrade.com WHOIS record was updated.
- 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.
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
- Tracking: GA4 #17302 domains
Cluster map
Connected domain data (200)
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Infrastructure
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
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
Raw scan data
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"trustScore": 1,
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