club.exchange — reviews, registry checks and Trust Score

club.exchange — High risk. Trust Score 1/100, based on 15 user reviews, listings on Bank of Russia and technical data. Updated 9 Nov 2026.

High risk

Confidence in this score: high — 15 reviews (12 positive, 3 negative, 0 neutral), 1 regulator listing, domain age known.

Community vote (reputation-weighted): -18

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme)

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Listed on 17 Jan 2022. Original wording (Russian): Признаки "финансовой пирамиды".

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

Send this check to someone about to pay: Telegram WhatsApp 🔔 Follow in Telegram Copy link

Domain dossier: club.exchange

Domain age

6 years (registered 9 Jun 2020)

Long-established domain.

Status

Active

The site responded at our last check on 9 Nov 2026.

Protocol

HTTP only

Data is sent unencrypted.

Mail on the domain

Configured

Corporate mailboxes usually indicate an ongoing operation.

Hosting (IP / country)

172.233.219.78, Australia

Name servers

ns1.afternic.com,ns2.afternic.com

Top-level domain

.exchange

Technical data verified 9 Nov 2026; refreshed automatically by our crawler.

Scheme complaints about club.exchange

Patterns in reviews

Cryptocurrency schemes Fake investment platforms and brokers

Tagged automatically from review texts; the number is how many reviews mention the pattern. Scheme pages are in Russian.

First complaint

23 Feb 2021

Latest complaint

23 Aug 2021

No new complaints for more than 5 years.

User reviews of club.exchange (15)

Positive
Filipp · 21 Oct 2021

Review (translated from Russian) — original in Russian, translation pending.
На этой площадке почти с ее основания, домену более 450 дней. На 365 дней инвестировал 100$, с процентами вывел, сразу завел пакет на 1000$. Нормальный и честный сервис, вполне достойная прибыль.

Positive
Katius · 15 Oct 2021

Review (translated from Russian) — original in Russian, translation pending.
Давно занимаюсь инвестициями и открыл для себя новую платформу https://club.exchange. От 100 $ депозиты, очень маленькая комиссия, всего 3%. Деньги приходят очень быстро и это выгодно инвестировать би…

Positive
Kirigda · 11 Oct 2021

Review (translated from Russian) — original in Russian, translation pending.
Это моя не первая площадка для инвестиций, но могу сказать, что это лучшая. Комиссии всего 3%. Прибыль растет в день в среднем на 1,5-2%. Вывод денежных средств моментальный. Благодаря этой платформе,…

Showing 3 of 15 reviews. All reviews (Russian page).

Leave a review — opens the Russian page; English reviews are accepted.

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about club.exchange

Is club.exchange legit or a scam?

club.exchange currently scores 1/100 (High risk) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 15 reviews, registry checks and technical data.

Why is club.exchange on a regulator warning list?

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme). The original record is linked above.

How many reviews does club.exchange have?

15 user reviews on TrustOrg: 12 positive, 3 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.