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Server Time: 25 Apr 2025 11:12:25
Last Update: 25 Apr 2025 11:00:01
 
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Toptrade Capital
0.0
Toptrade Capital
+
Added: Sep 22,2015 08:02
Closed: Jan 11,2024 [3033 days]
Payment systems:
Features:
ddos protection
Paiyng1
Problem1
Not Paying5
Plans: 2% - 40% weekly
Min deposit: $25
Max deposit: $∞
Referral: 0.5%
Withdrawal: Manual
Total deposited: $11,061 3419 views [398 clicks] Reviews: 001
Forum(s): DTMCGRCDMTMIMMGP

«Toptrade Capital» summary

This «RiskRank» metric is a general litmus test for the quality of the «Toptrade Capital» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of toptradecapital.com and the results from 0 to 10 points.

toptradecapital.com good quality signs:

  • The domain toptradecapital.com is registered for nine years, which is a good thing;
  • The website uses COMODO CA Limited SSL encryption. All of the incoming and outdoing content is encrypted;
  • Good hosting ensures the proper response level and excellent website access;
  • IP address not used by other HYIPs;
  • Has a licenced GoldCoders script;
  • Featured on a reputable HYIP monitoring platforms;

toptradecapital.com red flags:

0.0
 This project is a scam and stops paying on Jan 11, 2024.
Warning! The "toptradecapital.com" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/top-trade-capital-toptradecapital-com.672322/
Domain: toptradecapital.com is registered for a 8 years by TLD REGISTRAR SOLUTIONS LTD
[from Sep 10,2015 to Sep 10,2022]
 +
ssl PositiveSSL valid for a 12 months - COMODO CA Limited
+
Licensed Script: GoldCoders - Licensed
+
Hosting: Manipulaters IPv4 [ meerfarbig.de ] +
IP: 5.1.82.35 [not used in other projects]
Network: 5.1.x.x [4 projects] Germany		 +
Latest Reviews
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All Monitors
# Monitor #Pos. Status
Updated
 Invested ROI(%)
USD
 Last Payout Latest Event Added
+ InstantMonitor 74
not paid
02 Dec 2023
 $50 271%
135.5 USD
12 Jun 2023
1 year ago
waiting » not paid
1 year ago
 15 May 2022
2 years ago
+ SQMonitor 42
not paid
06 Sep 2023
 $200 684%
1368 USD
24 Jul 2023
1 year ago
problem » not paid
1 year ago
 22 Sep 2015
9 years ago
+ Cr7Monitor 4
not paid
07 Dec 2023
 $100 204%
204 USD
28 Nov 2023
1 year ago
paying » not paid
1 year ago
 20 Apr 2021
4 years ago
+ CfcMonitor *warn 21
problem
05 Dec 2023
 $100 130%
130 USD
25 Nov 2023
1 year ago
paying » problem
1 year ago
 02 Sep 2023
1 year ago
+ HyipsProgram 13
not paid
28 Mar 2024
 $100 220%
220 USD
25 Mar 2024
1 year ago
paying » not paid
1 year ago
 02 Sep 2023
1 year ago
+ HyipFocus 27
not paid
21 Feb 2024
 $200 153%
306 USD
10 Jan 2024
1 year ago
paying » not paid
1 year ago
 02 Sep 2023
1 year ago
+ MoneyMakerMon 17
paying
30 Nov 2023
 $100 99%
99 USD
30 Nov 2023
1 year ago
added with: paying
1 year ago
 02 Sep 2023
1 year ago
RCB Deposit Flow
 
04 Jul 2023
RCB
 $25.00
$0.25
 1 deposit
27 Feb 2023
RCB
 $1,000.00
$5.30
 1 deposit
21 Feb 2023
RCB
 $1,000.00
$5.30
 1 deposit
16 Jan 2023
RCB
 $135.00
$0.73
 1 deposit
10 Jan 2023
RCB
 $100.00
$0.78
 1 deposit
09 Jan 2023
RCB
 $1,000.00
$5.30
 1 deposit
26 Dec 2022
RCB
 $445.00
$3.03
 1 deposit
25 Nov 2022
RCB
 $50.00
$0.25
 1 deposit
01 Aug 2022
RCB
 $3,000.00
$15.05
 1 deposit
02 Jun 2022
RCB
 $300.00
$1.50
 1 deposit
03 May 2022
RCB
 $1,000.00
$5.00
 1 deposit
26 Nov 2021
RCB
 $50.00
$0.55
 1 deposit
05 Nov 2021
RCB
 $104.00
$0.62
 1 deposit
08 Jul 2021
RCB
 $150.00
$0.75
 1 deposit
20 Apr 2021
RCB
 $600.00
$3.00
 1 deposit
08 Apr 2021
RCB
 $200.00
$29.00
 1 deposit
02 Mar 2021
RCB
 $200.00
$43.00
 1 deposit
25 Feb 2021
RCB
 $120.00
$25.80
 1 deposit
18 Feb 2021
RCB
 $25.00
$0.35
 1 deposit
02 Feb 2021
RCB
 $250.00
$35.00
 1 deposit
28 Jan 2021
RCB
 $400.00
$52.00
 1 deposit
18 Dec 2020
RCB
 $100.00
$24.00
 1 deposit
28 Sep 2020
RCB
 $200.00
$30.00
 1 deposit
15 Sep 2020
RCB
 $50.00
$0.25
 1 deposit
19 Apr 2020
RCB
 $300.00
$1.50
 1 deposit
06 Jan 2020
RCB
 $50.00
$0.63
 1 deposit
08 Apr 2019
RCB
 $87.00
$0.44
 1 deposit
07 Apr 2018
RCB
 $57.00
$0.29
 1 deposit
30 Mar 2017
RCB
 $38.00
$0.19
 1 deposit
24 Mar 2016
RCB
 $25.00
$0.25
 1 deposit
Summary of Deposits
updated: Jan 10,2024 05:50:12
InstantMonitor
RCB
 $6,705.00
$35.74
 8 deposits
min: $25 max: $3000 avg: $839
SQMonitor
RCB
 $2,886.00
$15.57
 15 deposits
min: $25 max: $1000 avg: $193
Cr7Monitor
RCB
 $1,470.00
$238.80
 7 deposits
min: $100 max: $400 avg: $210
Content
#Tags

Here's what it says on the toptradecapital.com website:

Top Trade Capital is intended for people willing to achieve wealth and financial freedom but unable to do so because they're not financial experts. Top Trade Capital is a long term, secure and profitable investment program, backed up by Forex market trading, Cryptocurrency trading, and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Top Trade Capital - with us wealth is coming to your lives! Withdrawals are made within 5 business days. You may make an additional spend as many times as you like.
Toptrade Capitaltop trade capitalforex market tradinglevel referral bonuses:profitable investment programcryptocurrency tradingreferral depositsreferral programminimum spend5 business daysfinancial expertsfinancial freedomlong termadditional spendachieve wealthprogramwealth
Domain Information
#Whois
Host : toptradecapital.com
Registrar : TLD REGISTRAR SOLUTIONS LTD
Nameservers :
 ns1.nimcohost.com (5.1.82.17)
ns2.nimcohost.com (5.1.82.18)
Created :2015-09-10
Expires :2022-09-10
Updated :2015-09-17
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