Server Time: 13 Jul 2025 08:02:53
Last Update: 13 Jul 2025 08:00:03
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Top Finance
Reviews: 000
[442 views]
[5 clicks]
Top Finance
Added: Jan 09,2021 12:55
Closed: Jan 20,2021 [11 days]
Not Paying1
Payment systems:
Features:
Plans: 195% After 15 Minutes, 255% After 30 Minutes, 315% After 1 Hour.
Min deposit: $6 Max deposit: $∞
Referral: 5%
X
This project is a scam and stopped paying on Jan 20, 2021.
Forum(s): CGRCDMT

«Top Finance» [topfinance.icu] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Top Finance», evaluated based on multiple criteria. Below is a detailed analysis of topfinance.icu, with a score ranging from 0 to 10 points.

Red flags:

  • Plans:1/3 flagged red;
  • Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
  • Shared hosting: Multiple websites on this IP could impact speed and reliability, depending on server optimization;
  • Plagiarized design elements from other HYIPs;
  • IP 88.198.39.36 that occurs elsewhere for 432 HYIP;
  • Not featured on reputable HYIP monitoring platforms;
  • The website topfinance.icu uses a not licenced script;
Domain: topfinance.icu is registered for a 1 year by Namecheap
[from Feb 01,2021 to Feb 01,2022]
~
ssl Free SSL valid for a 3 months - Let's Encrypt
-
Not Licensed Script: GoldCoders - Not Licensed
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Shared Hosting  Server - IP address 88.198.39.36 hosts 119 domains
-
Hosting: Hetzner Online GmbH [ hetzner.de ] -
IP: 88.198.39.36 [used in: 432 projects]
Network: 88.198.x.x [459 projects] Germany
-
Found similar content [design: 9 projects] [text: 25 projects]
-

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Content
#Tags

Here's what it says on the topfinance.icu website:

Top Finance is a group of professional traders who work in the investment business for a long time. Our success is founded on the strength of investment research, in association with the depth of knowledge and experiences. It was created for the purpose of providing it's membership with the safest and most secure investment programs available, with the best possible and achievable returns at a minimum of risk, because all terms of deposits and interests are at reasonable values. With our program we offer you a continuous profits that will transferred instantly to your account. In a kind of commercial interest we are not going to disclose and explain what by and how money resources of the company are put, but we can tell with confidence that we guarantee safety and return of all enclosed means. In general we can name those directions which are a basis of work of the company - Bonds, Forex, Gold trading, Stocks trading, Sports betting, some stable and private investment club and investing in various funds and activities all over the world. Also there are directions which we cannot name in a kind of specificity of our business.
Top Financesecure investment programsprivate investment clubinvestment researchtransferred instantlyreasonable valuesachievable returnscommercial interesttop financeguarantee safetysports bettingstocks tradinggold tradingenclosed meansmoney resourcescontinuous profitsprofessional traderslong timeinvestment businessbusiness

Domain Information
#Whois
Host : topfinance.icu
Registrar : Namecheap

Nameservers :
ns1.topfinance.icu ((DOES NOT EXIST))
ns2.topfinance.icu ((DOES NOT EXIST))

Created :2021-02-01
Expires :2022-02-01
Updated :2021-08-01

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DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here. Your use of this web site is at your own risk. The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside. All information available on or accessed through this site, is provided "as is." These materials may be changed, improved, or updated without notice.
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