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Tradeexchangecryptolimited.com Financial scam

May 15, 2026 at 7:42 AM
Financial Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Tradeexchangecryptolimited โ†’ Safety Check

First checked January 31, 2026 at 2:59 PM
Website content and technical signals analyzed
Method: automated checks.
Financial scam This site is classified as Financial scam based on multiple risk signals, including 10 blacklist detections, a very young domain (4 months), and phishing-related signals.
Trust signal radar Normalized trust signals for tradeexchangecryptolimited.com Domain Maturity: 134 days Domain Maturity Warning Cleanliness: 9 detections Warning Cleanliness Safety Level: 6 negative tags, 2 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country CN Location Credibility
Figure 1. Trust signal radar for tradeexchangecryptolimited.com. Larger shaded area indicates stronger trust signals.

How we scored tradeexchangecryptolimited.com

On-page mentions:
Cryptocurrency, Financial Service
Tech signals:
Web Application, Cloudflare Browser Insights, Facebook Integration
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (8)
  • a low third-party reputation score
  • high-risk cryptocurrency-related activity
  • financial-scam related patterns
  • limited independent reputation data
  • phishing-style impersonation signals
  • a relatively new domain (4 months)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • crypto and financial-service content that requires stronger independent verification
Last checked May 15, 2026 at 7:42 AM by Gridinsoft Trust Model v2.4.5

What is Tradeexchangecryptolimited?

Tradeexchangecryptolimited.com falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.

Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.

Figure 2. Website screenshot for Tradeexchangecryptolimited.com. 2026-05-15 10:42:41

If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.

This domain was registered 4 months ago through the company Gname.com Pte. Ltd. and ownership information is not publicly available.

Is tradeexchangecryptolimited.com safe?

โ€” Unfortunately, not likely.

๐Ÿšจ Gridinsoft blocks this website because it was classified as financial scam.

tradeexchangecryptolimited.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data.

Why is tradeexchangecryptolimited.com marked "Financial scam"?

Gridinsoft evaluates tradeexchangecryptolimited.com, focusing on domain age (only 4 months old), hidden ownership details, limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Financial Scam - Risk, Blacklisted by Security Providers), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (1 reviews). We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect โ€” while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Tradeexchangecryptolimited Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

tradeexchangecryptolimited.com presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Financial Scam - Risk
Web Application

This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Facebook Integration
Blacklisted by Security Providers

Security Alert: Several security scanners have marked tradeexchangecryptolimited.com as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).

AI-generated Text

This site contains text patterns consistent with machine-generated or AI-assisted content production.

Phishing - High Risk

This website exhibits strong similarities to known phishing operations designed to impersonate trusted entities and steal user credentials, payment information, or personal data. Exercise extreme caution when interacting with this site and avoid entering sensitive information.

China
Young Domain

tradeexchangecryptolimited.com was registered recently, which limits historical reputation data and long-term trust signals.

Blacklisted

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

Provider warnings: 10/31 Financial scam

This section shows what trusted security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Gridinsoft Threat List
Warned
ADMINUSLabs
Malicious
Chong Lua Dao
Malicious
CRDF
Malicious
CyRadar
Phishing
G-Data
Phishing
Kaspersky
Phishing
Scamadviser
Warned
BitDefender
Warned
alphaMountain.ai
Spam
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

Tradeexchangecryptolimited.com blocked? Check the provider verdict report created on April 22, 2026

Domain Information

Created January 22, 2026 at 12:27 PM Updated: May 12, 2026 at 7:06 AM ยท Expires: January 22, 2027 at 12:27 PM
Domain Age 4 months Recently Registered
Registrant CN (China)
Registrar Gname.com Pte. Ltd. IANA ID: 1923
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 104.21.31.248
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 TLSv1.3 ยท Valid for: 3 months ยท from March 25, 2026 at 9:09 AM ยท to June 23, 2026 at 10:09 AM
Name Servers alla.ns.cloudflare.com
quinton.ns.cloudflare.com

Content Analysis

Website title Trade Exchange
Primary Language
Preview
Trade Exchange
Hover to explore
Mentioned hosts (12)
api.tradeexchangecryptolimited.com static.ads-twitter.com sc-static.net ip.ddnspod.com telegram.org static.cloudflareinsights.com tradeexchangecryptolimited.com fonts.gstatic.com fonts.googleapis.com worldtimeapi.org connect.facebook.net api.tradeexchangecryptolimited.ltd

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Cryptocurrency - Risk Financial Service Financial Scam - Risk Web Application Phishing - High Risk
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
Signs You're Dealing With an Online Scam
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Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
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How to block Tradeexchangecryptolimited.com?

Our Anti-Malware can automatically block access to tradeexchangecryptolimited.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe tradeexchangecryptolimited.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add tradeexchangecryptolimited.com.

See detailed instructions for more options.

Are You the Owner?

If you own Tradeexchangecryptolimited.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

Share your real experience with tradeexchangecryptolimited.com. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

Publication Tip

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- Detailed reviews describing your real-life experience have a much higher chance of being published.
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Your score for tradeexchangecryptolimited.com

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