Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   topfinance.biz

Scam proofs

10.12.2021  HYIPLogs.com


Forums


 

DREAMTEAMMONEY

   

Positive (most messages are about project payouts)

Scam Score

 ? 

100(+16)

 scam!
Last data update 14.12.2021 05:35:52
 1963  488
Start date 14.10.2019
 Project worked 791 days
 Date added 14.10.2019
Monitoring 1866 days
Status

Scam


Category Long

Similar site domain


The main objective of Topfinance team is to get the highest profits possible from trading on the foreign exchange (Forex), cryptocurrency exchange markets and from ICO's startups. If you are dreaming of earning on the powerful potential of Forex and cryptocurrency trading, get on Topfinance – your investment opportunity which will carry you to more wealth and prosperity. Our team of highly professional experts works hard to ensure respectable income to each of our investors. In addition to favorable investment proposal we also offer fair and transparent conditions of the affiliate program. You have the opportunity to start a business of your own and earn additional money by just sharing the word of our Company and demonstrating its potential to others. Our referral rewards program offers earning up to 1% from deposits made by your referrals.

Main info

Project site topfinance.biz
Support email support@topfinance.biz
 Project script Unknown(custom)

WhoIs info (domain)

Site domain topfinance.biz
Registration date 09.10.2019
 Expiration date 09.10.2022
 Registrar NameCheap, Inc.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=topfinance.biz
Creation date 01.10.2021
Expiration date 30.12.2021

Hosting info

Server IP 164.132.207.80 France
Server LiteSpeed
Provider OVH
Region Hauts-de-France
City Gravelines


Payment systems

Payment systems available 
 Minimal deposit $1.0
 Minimal withdraw sum $0.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 2565586
Alexa rank delta 0
Statuses on monitors  5 - paying  2 - waiting    1 - scam
Deposits sum from monitors $3,315.00
Deposits sum delta +$0.00
Calculated project balance 3,144.85$
Balance delta 197.05$

Remarks

 ?
The monitors have a negative status
The certificate will expire soon
The project site does not work for a long time
There is negative information about the project