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 radarNormalized trust signals for tradeexchangecryptolimited.comDomain Maturity: 134 daysDomain MaturityWarning Cleanliness: 9 detectionsWarningCleanlinessSafety Level: 6 negative tags, 2 warning signalsSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country CNLocation 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
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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.
๐จ
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.
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.
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
CreatedJanuary 22, 2026 at 12:27 PMUpdated: May 12, 2026 at 7:06 AM ยท Expires: January 22, 2027 at 12:27 PM
Verified ServicesThis 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 FingerprintUnique identifier based on site analysis
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.
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.
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Help protect others by sharing this page on social media! The more people who know about tradeexchangecryptolimited.com, the fewer chances they have to deceive someone else.Help others evaluate tradeexchangecryptolimited.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about tradeexchangecryptolimited.com, the fewer chances they have to deceive someone else. Help others evaluate tradeexchangecryptolimited.com by sharing this page on social media!