Server Time: 03 Nov 2026 20:08:20
Last Update: 03 Nov 2026 20:00:03
Telegram
 
Join with: 
Top Finance
Reviews: 000
[687 views]
[50 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
-
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]
-

Latest Reviews
Be first to add a vote/review and share your statement about "topfinance.icu"
Join using Google, Telegram, Facebook, Twitter account or e-mail!

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

Monitoring
New HYIP King Hectares
Invested: $150
paying
New HYIPs
New HYIP Gold3point
4 hours ago
3.8
New HYIP Fortex
1 day ago
6.1
New HYIP Yupis
01 Nov 2026
1.0
New HYIP Synthexis
30 Oct 2026
1.3
New HYIP Aurumvest
30 Oct 2026
2.6
New HYIP A-Pool
29 Oct 2026
3.1
New HYIP Golden Capitals
29 Oct 2026
2.0
Latest Events
Recent event
Gold3point
Sqmonitor 4 hours ago
added | paying
Recent event
Aigainlab
Richinvestmonitor 11 hours ago
changed | waiting » paying
Recent event
Winvest
Richinvestmonitor 14 hours ago
removed | problem
Recent event
Atlas System
Ishprash 1 day ago
changed | paying » not paid
Recent event
Atlas System
Investracing 1 day ago
changed | waiting » not paid
Recent event
Bitcrypto Limited
Hyipexplorer 1 day ago
changed | problem » waiting
Recent event
Synthexis
Sqmonitor 1 day ago
added | paying
Problematic HYIP & Scam
Atlas System
Closed: 1 day ago
Elementex
Closed: 30 Oct 2026
Winvest
Closed: 30 Oct 2026
Bitevon
Closed: 30 Oct 2026
Pairbots
Closed: 28 Oct 2026
De-Ai
Closed: 25 Oct 2026
Alpai
Closed: 25 Oct 2026
Partners
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.
Advertising |  Add Project  What is HYIP? | Privacy Policy | Terms of Use | About | Send Feedback