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Toptrade Capital

Added: Sep 22,2015 08:02

Closed: Jan 11,2024 [3033 days]

Problem1

Not Paying3

Payment systems:
PerfectMoney

Features:

Plans: 2% - 40% weekly

Min deposit: $25 Max deposit: $∞

Referral: 0.5%

Withdrawal: Manual

X	This project is a scam and stopped paying on Jan 11, 2024.

Total deposited: $11,061

Forum(s): DTMCGRCDMTMIMMGP

«Toptrade Capital» [toptradecapital.com] Summary

The «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.

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]

PositiveSSL valid for a 12 months - COMODO CA Limited

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

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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 2 years ago	waiting » not paid 2 years ago	15 May 2022 3 years ago
	SQMonitor	42	not paid 06 Sep 2023	$200	684% 1368 USD	24 Jul 2023 2 years ago	problem » not paid 2 years ago	22 Sep 2015 10 years ago
	Cr7Monitor	4	not paid 07 Dec 2023	$100	204% 204 USD	28 Nov 2023 2 years ago	paying » not paid 2 years ago	20 Apr 2021 4 years ago
	CfcMonitor ^*warn	21	problem 05 Dec 2023	$100	130% 130 USD	25 Nov 2023 2 years ago	paying » problem 2 years ago	02 Sep 2023 2 years 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.

top 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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