Archived

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




   topinvestcapital.com


Scam proofs

28.01.2022  INSTANT-MONITOR.com
27.01.2022  User comment


Scam Score

 ? 

100(+36)

 scam!

Last data update 28.01.2022 05:22:07
 3233  242
Start date 13.11.2021
Project worked 75 days
Date added 13.11.2021
Monitoring 1256 days
Status

Scam


Category Fast


Registered Office: Σοφούλη, 16, CHANTECLAIR TOWER, Floor 3, Flat 303 1096, Λευκωσία, Κύπρος Cyprus TopInvest Capital Ltd provides a first-class service in the field of trust management of financial assets. Durable experience of fruitful cooperation with numerous investors from the European Union has shown how efficient and ultra-conservative our business model is. We invite everyone who would like to form a portfolio of long-term investments to join our team - undoubtedly, we will justify your trust and bring excellent profits both in the long term and in a fairly short period! Thousands of people have already entrusted their assets to us, and a professional team of financial managers is successfully multiplying these funds. TopInvest Capital Ltd develops several business areas at the same time, which maximally diversifies risks, and the company stabilization fund helps us maintain the necessary balance between operational deposits and obligations to investors, a similar model of behavior in the financial market brings the company to a leading position against the background of other similar proposals. TopInvest Capital's interests include construction development and real estate management at all stages - from design and construction to sale through property auctions and rental income. The company also operates stocks and securities on the London Stock Exchange, professionally trades in multicurrency markets and operates cryptocurrencies (from organizing the mining process and personal exchange to trading on exchanges).

Main info

Project site topinvestcapital.com
Support email support@topinvestcapital.com
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain topinvestcapital.com
Registration date 02.10.2020
Expiration date 02.10.2023
Registrar ENOM, INC.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email REDACTED FOR PRIVACY

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=topinvestcapital.com
Creation date 16.10.2021
Expiration date 16.10.2022

Hosting info

Server IP 186.2.161.131 Belize
Server ddos-guard
Provider DDoS-GUARD Ecuador
Region Belize District
City Belize City

Referral bonus

14%
Minimal deposit $25.0
Minimal withdraw sum $0.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 295418
Alexa rank delta 0
Statuses on monitors  12 - paying  5 - waiting  8 - problems  1 - scam
Deposits sum from monitors $56,159.00
Deposits sum delta +$0.00
Calculated project balance 17,088.47$
Balance delta -682.70$

Remarks

 ?
There is negative information about the project
The monitors have a Problems status
The monitors have a negative status
The link to the main page of the social network (there is no link to the group)