top-markets.io Reviews

is top-markets.io a scam or legit?

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What is your feeling about top-markets.io?

top-markets.io has a very low trust score. Why?

We scanned top-markets.io for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

top-markets.io has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

This website offers payment methods which allow you to get your money back

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

We found many low rated websites on the same server

This website has only been registered recently.

SHOW DETAILED ANALYSIS

Consumer reviews about top-markets.io

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
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I became a victim when i invested $62,000 on investment platform not knowing it was fake until my money was
gone completely.
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Right
Be careful of this tricky investment website. I recently got scammed by this particular platform for 50,000 USDT, they are cunning. They showed me that my investment was growing until asked to withdraw some money, then they asked me to pay tax on
FRAUDULENT.
They will tell you a lot of lies.
If you are already a victim you can contact this agent on whats*App: +447418371952 to get your stolen funds back.

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Complete Review top-markets.io

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of top-markets.io. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article "How to recognize a scam".

Technical Evaluation

This webshop is offering payment methods that can be considered reasonably safe such as credit card and Paypal. These companies usually offer the option to get your money back in case the merchant does not deliver or the product has been broken during transportation. However, no payment method gives money back all the time. Make sure you file a complaint in time and be careful with the limitations your credit card or payment methods have set. Our blog post on Safe Payment Methods discusses all payment methods offered.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about top-markets.io

Key facts
Domain age
9 months from now
WHOIS data
hidden
Company data
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY MA
Country
US
Phone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Website data
Website
top-markets.io
Title
Homepage - TopMarkets
Description
Discover Your Financial Freedom with TopMarkets Explore Thousands of CFDs and Forex Instruments Welcome to TopMarkets, your gateway to the global financial markets. Discover a world of trading opportunities with us. Whether you?re an experienced trader or just starting out, we provide you with the tools, insights, and resources to help you start trading. Start [?]
Domain age
9 months from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2024-01-29
WHOIS last update date
2024-02-03
WHOIS renew date
2025-01-29
Tags
Registration Possible, Financial Services - High Risk Countries, Helpdesk, Payment Methods - Reliable, Language - English
Owner
Name
REDACTED FOR PRIVACY
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY MA
Country
US
Telephone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Administrator
Name
REDACTED FOR PRIVACY
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY MA
Country
US
Telephone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY MA
Country
US
Telephone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Server
ISP
MICROSOFT CORPORATION
Country
NL
Registrar
Name
HOSTINGER operations, UAB
IANA ID
1636
Register website
http://www.hostinger.com
E-mail
abuse@hostinger.com
Phone
+1.11
Server name
IP
40.74.62.187

Request HTTP status
200

Target
ns2.dns-parking.com.
IP
162.159.25.42
Country
US

Target
ns1.dns-parking.com.
IP
162.159.24.201
Country
US

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About this report

The rating of top-markets.io has been viewed 20 times.
First analyzed: 2024-01-29 21:13:13. Last updated: 2024-07-05 13:22:38

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