Archived

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




   toptrade.ltd

Scam proofs

22.09.2021  User comment


Scam Score

 ? 

100(+27)

 scam!
Last data update 22.09.2021 10:26:33
 560  269
Start date 28.10.2020
 Project worked 328 days
 Date added 28.10.2020
Monitoring 1279 days
Status

Scam


Category No data

Similar site domain


toptrade.ltd company number 09741226Company number: 09741226
TOP TRADE INTERNATIONAL LTD
Status: Active
Type: Private limited Company
Nature of business (SIC): 99999 - Dormant Company
by companieshouse.gov.uk information based in United Kingdom is a promising company in the cryptocurrency market. We are looking for integrated solutions for successful investments in equipment and organization also known as the process of crypto mining. Since 2015, the company forms the core backbone of bitcoin, ensuring the digital currency's integrity and successfully trades through exchange platforms. Today toptrade.ltd company runs on a Blockchain, a decentralized and public ledger of every transaction made on the network. By offering processing power towards this, our customers get a chance to earn profits on a daily basis or after certain periods because of assembling and using even-more sophisticated and powerful equipment to mine popular types of cryptocurrency: bitcoin, litecoin, dogecoin etc.

Main info

Project site toptrade.ltd
Support email admin@toptrade.ltd
 Project script Unknown(custom)
Company reg.number  09741226 Company number: 09741226
TOP TRADE INTERNATIONAL LTD
Status: Active
Type: Private limited Company
Nature of business (SIC): 99999 - Dormant Company
by companieshouse.gov.uk information

WhoIs info (domain)

Site domain toptrade.ltd
Registration date 28.08.2020
 Expiration date 28.08.2022
 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=toptrade.ltd
Creation date 28.08.2020
Expiration date 28.08.2021

Hosting info

Server IP 99.83.154.118 United States
Server 
Provider AWS Global Accelerator (GLOBAL)
Region Washington
City Seattle


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors       
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
There is negative information about the project
No monitors with PAYING status
Expired certificate