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Reviews: 001
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[3721 views]
[410 clicks] |
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Toptrade Capital
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Added: Sep 22,2015 08:02
Closed: Jan 11,2024 [3033 days]
Paiyng1 Problem1 Not Paying5 |
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Plans: 2% - 40% weekly
Min deposit: $25
Max deposit: $∞
Referral: 0.5%
Withdrawal: Manual
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This project is a scam and stopped paying on Jan 11, 2024.
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Forum(s): DTMCGRCDMTMIMMGP
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«Toptrade Capital» [toptradecapital.com] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Toptrade Capital», evaluated based on multiple criteria. Below is a detailed analysis of toptradecapital.com, with a score ranging from 0 to 10 points.
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Green flags:
- 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;
- Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
- IP address not used by other HYIPs;
- Has a licenced GoldCoders script;
- Featured on a reputable monitoring platforms;
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]
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PositiveSSL
valid for a 12 months - COMODO CA Limited
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 Script: GoldCoders - Licensed
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Hosting: Manipulaters IPv4 [ meerfarbig.de ]
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IP: 5.1.82.35 [not used in other projects]
Network: 5.1.x.x [4 projects]
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InstantMonitor
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74 |
not paid
02 Dec 2023
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$50 |
271%
135.5 USD |
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waiting »
not paid1 year ago
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15 May 2022
3 years ago
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SQMonitor
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42 |
not paid
06 Sep 2023
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$200 |
684%
1368 USD |
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problem »
not paid2 years ago
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22 Sep 2015
9 years ago
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Cr7Monitor
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4 |
not paid
07 Dec 2023
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$100 |
204%
204 USD |
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paying »
not paid1 year ago
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20 Apr 2021
4 years ago
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CfcMonitor
*warn
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21 |
problem
05 Dec 2023
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$100 |
130%
130 USD |
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paying »
problem1 year ago
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02 Sep 2023
2 years ago
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| 04 Jul 2023 RCB |
$25.00 $0.25 |
1 deposit
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| InstantMonitor RCB |
$25.00 $0.25 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 18:58:55 |
Ro* |
$25 / $0.25 |
Paid |
| 27 Feb 2023 RCB |
$1,000.00 $5.30 |
1 deposit
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| InstantMonitor RCB |
$1,000.00 $5.30 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 16:30:17 |
Mu* |
$1000 / $5.30 |
Paid |
| 21 Feb 2023 RCB |
$1,000.00 $5.30 |
1 deposit
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| InstantMonitor RCB |
$1,000.00 $5.30 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 07:26:06 |
Mu* |
$1000 / $5.30 |
Paid |
| 16 Jan 2023 RCB |
$135.00 $0.73 |
1 deposit
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| InstantMonitor RCB |
$135.00 $0.73 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 17:46:25 |
Sd* |
$135 / $0.73 |
Paid |
| 10 Jan 2023 RCB |
$100.00 $0.78 |
1 deposit
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| InstantMonitor RCB |
$100.00 $0.78 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 10:13:48 |
to* |
$100 / $0.78 |
Paid |
| 09 Jan 2023 RCB |
$1,000.00 $5.30 |
1 deposit
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| InstantMonitor RCB |
$1,000.00 $5.30 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 17:28:32 |
Mu* |
$1000 / $5.30 |
Paid |
| 26 Dec 2022 RCB |
$445.00 $3.03 |
1 deposit
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| InstantMonitor RCB |
$445.00 $3.03 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 17:06:43 |
Sd* |
$445 / $3.03 |
Paid |
| 25 Nov 2022 RCB |
$50.00 $0.25 |
1 deposit
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| SQMonitor RCB |
$50.00 $0.25 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 17:57:00 |
AMM* |
$50 / $0.25 |
Paid |
| 01 Aug 2022 RCB |
$3,000.00 $15.05 |
1 deposit
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| InstantMonitor RCB |
$3,000.00 $15.05 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 17:26:34 |
Mu* |
$3000 / $15.05 |
Paid |
| 02 Jun 2022 RCB |
$300.00 $1.50 |
1 deposit
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| SQMonitor RCB |
$300.00 $1.50 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 08:14:00 |
w5* |
$300 / $1.5 |
Paid |
| 03 May 2022 RCB |
$1,000.00 $5.00 |
1 deposit
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| SQMonitor RCB |
$1,000.00 $5.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 07:28:00 |
Eximi* |
$1000 / $5 |
Paid |
| 26 Nov 2021 RCB |
$50.00 $0.55 |
1 deposit
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| SQMonitor RCB |
$50.00 $0.55 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 04:41:00 |
AMM* |
$50 / $0.55 |
Paid |
| 05 Nov 2021 RCB |
$104.00 $0.62 |
1 deposit
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| SQMonitor RCB |
$104.00 $0.62 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 08:10:00 |
Babyshk* |
$104 / $0.62 |
Paid |
| 08 Jul 2021 RCB |
$150.00 $0.75 |
1 deposit
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| SQMonitor RCB |
$150.00 $0.75 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 12:27:00 |
Koks2* |
$150 / $0.75 |
Paid |
| 20 Apr 2021 RCB |
$600.00 $3.00 |
1 deposit
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| SQMonitor RCB |
$600.00 $3.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 07:46:00 |
Eximi* |
$600 / $3 |
Paid |
| 08 Apr 2021 RCB |
$200.00 $29.00 |
1 deposit
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| Cr7Monitor RCB |
$200.00 $29.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 14:54:00 |
Kur* |
$200.00 / $29.00 |
Paid |
| 02 Mar 2021 RCB |
$200.00 $43.00 |
1 deposit
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| Cr7Monitor RCB |
$200.00 $43.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 13:10:28 |
Vov* |
$200.00 / $43.00 |
Paid |
| 25 Feb 2021 RCB |
$120.00 $25.80 |
1 deposit
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| Cr7Monitor RCB |
$120.00 $25.80 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 15:26:35 |
Bib* |
$120.00 / $25.80 |
Paid |
| 18 Feb 2021 RCB |
$25.00 $0.35 |
1 deposit
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| SQMonitor RCB |
$25.00 $0.35 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 20:13:00 |
Mega* |
$25 / $0.35 |
Paid |
| 02 Feb 2021 RCB |
$250.00 $35.00 |
1 deposit
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| Cr7Monitor RCB |
$250.00 $35.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 11:11:50 |
Kot* |
$250.00 / $35.00 |
Paid |
| 28 Jan 2021 RCB |
$400.00 $52.00 |
1 deposit
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| Cr7Monitor RCB |
$400.00 $52.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 16:24:14 |
Nos* |
$400.00 / $52.00 |
Paid |
| 18 Dec 2020 RCB |
$100.00 $24.00 |
1 deposit
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| Cr7Monitor RCB |
$100.00 $24.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 14:00:08 |
Mis* |
$100.00 / $24.00 |
Paid |
| 28 Sep 2020 RCB |
$200.00 $30.00 |
1 deposit
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| Cr7Monitor RCB |
$200.00 $30.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 16:05:20 |
Bom* |
$200.00 / $30.00 |
Paid |
| 15 Sep 2020 RCB |
$50.00 $0.25 |
1 deposit
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| SQMonitor RCB |
$50.00 $0.25 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 08:25:00 |
trooper* |
$50 / $0.25 |
Paid |
| 19 Apr 2020 RCB |
$300.00 $1.50 |
1 deposit
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| SQMonitor RCB |
$300.00 $1.50 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 08:56:00 |
Eximi* |
$300 / $1.5 |
Paid |
| 06 Jan 2020 RCB |
$50.00 $0.63 |
1 deposit
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| SQMonitor RCB |
$50.00 $0.63 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 09:59:00 |
trooper* |
$50 / $0.63 |
Paid |
| 08 Apr 2019 RCB |
$87.00 $0.44 |
1 deposit
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| SQMonitor RCB |
$87.00 $0.44 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 07:29:00 |
makar* |
$87 / $0.44 |
Paid |
| 07 Apr 2018 RCB |
$57.00 $0.29 |
1 deposit
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| SQMonitor RCB |
$57.00 $0.29 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 08:05:00 |
makar* |
$57 / $0.29 |
Paid |
| 30 Mar 2017 RCB |
$38.00 $0.19 |
1 deposit
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| SQMonitor RCB |
$38.00 $0.19 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 16:31:00 |
makar* |
$38 / $0.19 |
Paid |
| 24 Mar 2016 RCB |
$25.00 $0.25 |
1 deposit
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| SQMonitor RCB |
$25.00 $0.25 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 08:58:00 |
makar* |
$25 / $0.25 |
Paid |
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| Summary of Deposits updated: Jan 10,2024 05:50:12 |
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InstantMonitor
RCB
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$6,705.00
$35.74
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8 deposits
min: $25
max: $3000
avg: $839
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| Top 10 Deposits |
Users with multiple deposits: 4 |
| Time |
User |
Deposit / RCB |
Status |
| Aug 01,2022 17:26:34 |
Mu*** |
$3000 / $15.05 |
Paid |
| Feb 21,2023 07:26:06 |
Mu*** |
$1000 / $5.30 |
Paid |
| Jan 09,2023 17:28:32 |
Mu*** |
$1000 / $5.30 |
Paid |
| Feb 27,2023 16:30:17 |
Mu*** |
$1000 / $5.30 |
Paid |
| Dec 26,2022 17:06:43 |
Sd*** |
$445 / $3.03 |
Paid |
| Jan 16,2023 17:46:25 |
Sd*** |
$135 / $0.73 |
Paid |
| Jan 10,2023 10:13:48 |
to*** |
$100 / $0.78 |
Paid |
| Jul 04,2023 18:58:55 |
Ro*** |
$25 / $0.25 |
Paid |
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SQMonitor
RCB
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$2,886.00
$15.57
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15 deposits
min: $25
max: $1000
avg: $193
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| Top 10 Deposits |
Users with multiple deposits: 7 |
| Time |
User |
Deposit / RCB |
Status |
| May 03,2022 07:28:00 |
Eximi*** |
$1000 / $5 |
Paid |
| Apr 20,2021 07:46:00 |
Eximi*** |
$600 / $3 |
Paid |
| Apr 19,2020 08:56:00 |
Eximi*** |
$300 / $1.5 |
Paid |
| Jun 02,2022 08:14:00 |
w5*** |
$300 / $1.5 |
Paid |
| Jul 08,2021 12:27:00 |
Koks2*** |
$150 / $0.75 |
Paid |
| Nov 05,2021 08:10:00 |
Babyshk*** |
$104 / $0.62 |
Paid |
| Apr 08,2019 07:29:00 |
makar*** |
$87 / $0.44 |
Paid |
| Apr 07,2018 08:05:00 |
makar*** |
$57 / $0.29 |
Paid |
| Nov 26,2021 04:41:00 |
AMM*** |
$50 / $0.55 |
Paid |
| Jan 06,2020 09:59:00 |
trooper*** |
$50 / $0.63 |
Paid |
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Cr7Monitor
RCB
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$1,470.00
$238.80
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7 deposits
min: $100
max: $400
avg: $210
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| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Jan 28,2021 16:24:14 |
Nos****** |
$400.00 / $52.00 |
Paid |
| Feb 02,2021 11:11:50 |
Kot******* |
$250.00 / $35.00 |
Paid |
| Sep 28,2020 16:05:20 |
Bom******* |
$200.00 / $30.00 |
Paid |
| Mar 02,2021 13:10:28 |
Vov******* |
$200.00 / $43.00 |
Paid |
| Apr 08,2021 14:54:00 |
Kur******* |
$200.00 / $29.00 |
Paid |
| Feb 25,2021 15:26:35 |
Bib**** |
$120.00 / $25.80 |
Paid |
| Dec 18,2020 14:00:08 |
Mis******* |
$100.00 / $24.00 |
Paid |
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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. top trade capitalforex market tradinglevel referral bonuses:profitable investment programcryptocurrency tradingreferral depositsreferral programminimum spend5 business daysfinancial expertsfinancial freedomlong termadditional spendachieve wealthprogramwealth
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| Host : |
toptradecapital.com |
| Registrar : |
TLD REGISTRAR SOLUTIONS LTD |
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Nameservers : |
ns1.nimcohost.com (5.1.82.17)
ns2.nimcohost.com (5.1.82.18)
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| Created : | 2015-09-10 |
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| Expires : | 2022-09-10 |
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| Updated : | 2015-09-17 |
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Latest Events
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Clusteryield
Hyipexplorer 5 hours ago
changed |
problem »
not paid
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Vaelon
Hyipexplorer 5 hours ago
changed |
problem »
not paid
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Ramonainv
Hyipexplorer 5 hours ago
changed |
paying »
problem
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Vevrecapital
Hyipexplorer 5 hours ago
changed |
paying »
problem
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