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 10 Sep 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).

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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 10 Sep 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 10 Sep 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.