Trustexchangetrade (trustexchangetrade.com) has a slogan you might like: “You Grow, We Grow.” Swiss regulator FINMA does not like it at all. FINMA put the site on its warning list on 28 October 2026, and the alert went out across IOSCO’s international alerts network the same day.
The Aviva claim
Under “Officially Registered” the site says it works “as a subsidiary of Aviva Plc”, is registered in the United Kingdom, and gives a company number, RC 07680828. Aviva is a large and well known UK insurer. A real Aviva subsidiary would never sell 1% an hour returns, and nothing on the site links back to Aviva. Borrowing a famous name is one of the oldest tricks there is. The same paragraph even talks about modernising “our mining centers”, on a site that says it invests in crypto, stocks and commodities.
Then there are the dates. The blog says Trustexchangetrade was “Founded in 2009”, while another post says “For over 40 years”. Its news items are from July 2022 and its articles from November 2021. The domain was only registered in October 2023. A testimonial thanks “Trustexchangetrade Holdings Ltd”, a company name that appears nowhere else on the site.
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Trustexchangetrade’s contracts
Trustexchangetrade
trustexchangetrade.com
FINMA WARNING
- Standard
- 2% a day for 7 days, $200 to $1,000
- Premium
- 2% a day for 7 days, $1,100 to $5,000
- Professional
- 2% a day for 7 days, up to $200,000
- Mercury
- 1% an hour for 10 hours, $3,500 to $500,000
- Referral
- 5% commission
- Domain registered
- 30 October 2023
The Mercury plan is the one to look at. One per cent an hour means 10% in a single working day, on deposits of up to half a million dollars. If any trader could do that, they would not need your money.
If you have money with Trustexchangetrade
- Do not top up to “upgrade” to the Mercury plan.
- Ignore any request for fees before a withdrawal.
- Keep your login, plan history and every chat message.
- Speak to your bank or card provider now.
- Report the site to FINMA and your own regulator.
⚠ Trustexchangetrade red flags
- 1% an hour on the Mercury plan.
- Claims to be an Aviva subsidiary.
- Founded in 2009, or 40 years ago, on a 2023 domain.
- FINMA warning, 28 October 2026.
Our verdict: hourly returns, a borrowed insurer’s name and a FINMA warning. Treat Trustexchangetrade as a scam.
Sources: IOSCO international investor alerts portal (FINMA, trustexchangetrade.com, 28 October 2026); trustexchangetrade.com (checked 29 October 2026); RDAP record. General information only.
