Trustexchangellc.com Reviews: Suspicious Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Trustexchangellc Website Preview

Live Capture

Desktop View

Jul 20, 2025

Website screenshot of Trustexchangellc.com

This domain was registered 1 year ago through the company OwnRegistrar, Inc. and had the owner Apex Domains.

For complaint:

Email: [email protected]
Phone: +91.2261426042

Suspicious Website

Trust Score

Location

Trustexchangellc.com exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

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Is trustexchangellc.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks trustexchangellc.com because it was classified as suspicious website.

Through our comprehensive security analysis, trustexchangellc.com has been identified as a potential suspicious website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Trustexchangellc.com has a very low trust score of 23/100 according to our algorithm.

Automated systems are not perfect — 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.

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Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of trustexchangellc.com and review privacy policies before submitting personal data.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that trustexchangellc.com adheres to data protection standards and provides users with control over personal data collection practices.

Low Trust Score

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

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Security Risk Detected

Suspicious Website

23 / 100

Trust Score

July 19, 2025 at 10:10 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

463 days

Registrant

Apex Domains

Registrar OwnRegistrar, Inc.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 198.177.123.8

Hosting Provider

AS22612 Namecheap, Inc.

Phoenix, US

Primary Language

Content Analysis

Original website content:

Home | Trust Exchange LLC

Trust Exchange LLC helps develop and enhance the online trading experience for independent investors

Security Analysis

Detection Signatures:

Cryptocurrency Financial Service Helpdesk Registration Form Cookie Consent Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

wolfram-moon-aspen-london

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Trustexchangellc.com?

Gridinsoft has the capability to block trustexchangellc.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "trustexchangellc.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "trustexchangellc.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Trustexchangellc.com

General

Domain Name trustexchangellc.com

Registry Domain ID 2341885

Registrar Information

Registrar WHOIS Server whois.ownregistrar.com

Registrar URL http://www.ownregistrar.com

Registrar Registration Expiration Date 2026-04-12T22:19:42Z

Registrar OwnRegistrar, Inc.

Registrar IANA ID 1250

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +91.2261426042

Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-04-18T10:07:08Z

Creation Date 2024-04-12T22:19:42Z

Registrant Information

Registry Registrant ID OR_318848

Registrant Name Gerard Ronald

Registrant Organization Apex Domains

Registrant Street Hawkins Ln, Redcliffe, Bristol BS1 6WQ, United Kingdom Bristol, BS BS1 6WQHawkins Ln, Redcliffe, Bristol BS1 6WQ, United Kingdom Bristol, BS BS1 6WQ

Registrant City Bristol

Registrant State/Province Barnet

Registrant Postal Code BS1 6WQ

Registrant Country United Kingdom

Registrant Phone +44.7012345678

Registrant Phone Ext 44

Registrant Email [email protected]

Administrative Contact

Registry Admin ID OR_318848

Admin Name Gerard Ronald

Admin Organization Apex Domains

Admin Street Hawkins Ln, Redcliffe, Bristol BS1 6WQ, United Kingdom Bristol, BS BS1 6WQHawkins Ln, Redcliffe, Bristol BS1 6WQ, United Kingdom Bristol, BS BS1 6WQ

Admin City Bristol

Admin State/Province Barnet

Admin Postal Code BS1 6WQ

Admin Country United Kingdom

Admin Phone +44.7012345678

Admin Phone Ext 44

Admin Email [email protected]

Technical Contact

Registry Tech ID OR_318848

Tech Name Gerard Ronald

Tech Organization Apex Domains

Tech Street Hawkins Ln, Redcliffe, Bristol BS1 6WQ, United Kingdom Bristol, BS BS1 6WQHawkins Ln, Redcliffe, Bristol BS1 6WQ, United Kingdom Bristol, BS BS1 6WQ

Tech City Bristol

Tech State/Province Barnet

Tech Postal Code BS1 6WQ

Tech Country United Kingdom

Tech Phone +44.7012345678

Tech Phone Ext 44

Tech Email [email protected]

Name Servers

DNSSEC Unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

For More Information On Whois Status Codes, Please Visit Https //icann.org/epp

Domain Name: trustexchangellc.com
Registry Domain ID: 2341885 
Registrar WHOIS Server: whois.ownregistrar.com 
Registrar URL: http://www.ownregistrar.com 
Updated Date: 2025-04-18T10:07:08Z 
Creation Date: 2024-04-12T22:19:42Z 
Registrar Registration Expiration Date: 2026-04-12T22:19:42Z 
Registrar: OwnRegistrar, Inc. 
Registrar IANA ID: 1250 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +91.2261426042 
Domain Status: ok https://icann.org/epp#ok 
Registry Registrant ID: OR_318848 
Registrant Name: Gerard Ronald 
Registrant Organization: Apex Domains 
Registrant Street: Hawkins Ln, Redcliffe, Bristol BS1 6WQ, United Kingdom Bristol, BS BS1 6WQHawkins Ln, Redcliffe, Bristol BS1 6WQ, United Kingdom Bristol, BS BS1 6WQ 
Registrant City: Bristol 
Registrant State/Province: Barnet 
Registrant Postal Code: BS1 6WQ 
Registrant Country: United Kingdom 
Registrant Phone: +44.7012345678 
Registrant Phone Ext: 44 
Registrant Fax: null
Registrant Fax Ext: null
Registrant Email: [email protected] 
Registry Admin ID: OR_318848 
Admin Name: Gerard Ronald 
Admin Organization: Apex Domains 
Admin Street: Hawkins Ln, Redcliffe, Bristol BS1 6WQ, United Kingdom Bristol, BS BS1 6WQHawkins Ln, Redcliffe, Bristol BS1 6WQ, United Kingdom Bristol, BS BS1 6WQ 
Admin City: Bristol 
Admin State/Province: Barnet 
Admin Postal Code: BS1 6WQ 
Admin Country: United Kingdom 
Admin Phone: +44.7012345678 
Admin Phone Ext: 44 
Admin Fax: null
Admin Fax Ext: null
Admin Email: [email protected] 
Registry Tech ID: OR_318848 
Tech Name: Gerard Ronald 
Tech Organization: Apex Domains 
Tech Street: Hawkins Ln, Redcliffe, Bristol BS1 6WQ, United Kingdom Bristol, BS BS1 6WQHawkins Ln, Redcliffe, Bristol BS1 6WQ, United Kingdom Bristol, BS BS1 6WQ 
Tech City: Bristol 
Tech State/Province: Barnet 
Tech Postal Code: BS1 6WQ 
Tech Country: United Kingdom 
Tech Phone: +44.7012345678 
Tech Phone Ext: 44 
Tech Fax: null
Tech Fax Ext: null
Tech Email: [email protected] 
Name Server: NS21.THEKINSMENSERVERS.COM 
Name Server: NS22.THEKINSMENSERVERS.COM 
Name Server: null 
Name Server: null 
DNSSEC: Unsigned 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ 
For more information on Whois status codes, please visit https://icann.org/epp

Are You the Owner of Trustexchangellc.com?

If you own Trustexchangellc.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for trustexchangellc.com

5 4 3 2 1