Apr 22, 2025
Details of TOPFX LTD
TOPFX LTD
Support: Support E-MailSupport Form		Not PayingMin Spend: $10
Max Spend: $100,000
Referral: 3.5%
Withdrawal: Manual
Votes 10.0 of 10 (22 votes)
102-121% in 1 day
110-175% in 3 days
116-275% in 5 days
135-450% in 8 days
174-770% in 14 days
3200% in 45 days.

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Added: Dec 9th, 2014
Monitored: 3787 days

This resource is scam

Top Forex Investment Limited is a certified investment company offering profitable and sustainable investment opportunities to the general online investors. Our first goal is to bring on the online world a long standing program that fulfills its promises to members, allow clients to secure a level of financial freedom that has been unobtainable with other programs in the past. At Top Forex Investment we have a large market and super investment strategies, with management team made up of calculated thinkers who are able to see the big picture. With diverse experience and commitment to being the best. Our major objective in our company is to help you reach all of your financial and investment goals by providing you with an excellent management services within the productive field of foreign currency exchange. We adopt a pro-active investment approach which goes beyond simply providing profits; we create innovative solutions tailored to providing you with today stability and tomorrow security through our willingness and flexibility to look beyond the easy deal.
PerfectMoneyEgoPayPayeerBitCoin

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Admin country: ca Canada
How it looks: Domain details: IP details:
TOPFX LTD TOPFX.BIZ

Created: 2014-10-19
Expires: 2015-10-18

Administrative Contact:
Name: BENITO SIEGEL
Address:
Aldridge
Walsall
WS8 9BW
UNITED KINGDOM
+44.1922743796
More info...		 186.2.167.172

Registrar: Latin American and Caribbean IP address Regional Registry
INET Num: 186.2.160/20
owner: DANCOM LTD
responsible: Evgeniy Marchenko
address: 1/2Miles Northern Highway, --, --
address: -- - Belize - BZ
country: BZ
phone: +7 928 2797045

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18 votes 		Good
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0 votes 		Bad
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0 votes 		Very Bad
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0 votes

Warning: Do not download any files offered in votes. 99% it is virus or trojan. Please report us if you find such posts with page URL.

Rating User Host User E-Mail Date
Very Good 154.127.62.xxx
gh		 xxxxx@gmail.com Dec 18th, 2014 01:02 AM
The amount of 300 USD has been deposited to your Perfect Money account. Accounts: U7019241->Ux. Memo: API Payment. Withdraw from TOPFX.BIZ.. Date: 21:10 17.12.14. Batch: 76660595.
Very Good 178.238.213.xxx
hu		 xxxxx@gmail.com Dec 18th, 2014 12:52 AM
The amount of 36.6 USD has been deposited to your Perfect Money account. Accounts: U7019241->U225****. Memo: API Payment. Withdraw from TOPFX.BIZ.. Date: 20:29 17.12.14. Batch: 76658451.
Very Good 5.56.23.xxx
de		 xxxxx@gmail.com Dec 17th, 2014 11:44 PM
Date: 12/17/2014 20:02 Batch: 76656902 From Account: U7019241 Amount: $205.00 Memo: API Payment. Withdraw from TOPFX.BIZ. Thank you, admin!
Very Good 212.83.59.xxx
de		 xxxxx@gmail.com Dec 17th, 2014 10:48 PM
Withdrawal processed. Batch id: 76646638 Date: 12/17/2014 17:22 Batch: 76646638 From Account: U7019241 Amount: $12.50 Memo: API Payment. Withdraw from TOPFX.BIZ.
Very Good 118.172.171.xxx
th		 xxxxx@yopmail.net Dec 17th, 2014 06:52 PM
Date : 12/17/2014 18:38 From/To Account : U7019241 Amount : 102.50 Currency : USD Batch : 76651976 Memo : API Payment. Withdraw from TOPFX.BIZ.
Very Good 87.236.194.xxx
cz		 xxxxx@gmail.com Dec 17th, 2014 05:42 PM
Payment received : Date : 2014-12-17 13:14 From/To Account : U7019241 Amount : 360.00 Currency : USD Batch : 76624588 Memo : API Payment. Withdraw from TOPFX.BIZ.
Very Good 200.74.242.xxx
pa		 xxxxx@gmail.com
show previous votes 		Dec 17th, 2014 05:05 PM
Instantly pays: 17.12.14 17:59 Receive Received Payment 36.00 USD from account U7019241 to account U2251 ***. Batch: 76649487. Memo: API Payment. Withdraw from TOPFX.BIZ.
Very Good 94.242.205.xxx
lu		 xxxxx@gmail.com
show previous votes 		Dec 17th, 2014 04:39 PM
Date: 12/17/2014 05:30 Batch: 76598517 From Account: U7019241 Amount: $40.00 Memo: Withdraw to from TOPFX.BIZ.
Very Good 103.31.44.xxx
id		 xxxxx@gmail.com
show previous votes 		Dec 17th, 2014 04:13 PM
Next payment received on time as usual: Date: 2014-12-17 05:30:00 Batch: 76598525 From Account: U7019241 Amount: $10.25 Memo: API Payment. Withdraw to from TOPFX.BIZ.
Very Good 101.108.124.xxx
th		 xxxxx@gmail.com
show previous votes 		Dec 17th, 2014 04:02 PM
Processor : Perfectmoney Date : 2014-12-17 05:30 From/To Account : U7019241 Amount : 148.00 Currency : USD Batch : 76598503 Memo : API Payment. Withdraw from TOPFX.BIZ.
Very Good 107.167.70.xxx
us		 xxxxx@gmail.com Dec 12th, 2014 06:18 AM
Withdrawal processed. Batch id: 76155279 The amount of 10.25 USD has been deposited to your Perfect Money account. Accounts: U7019241->U11***17. Memo: API Payment. Withdraw from TOPFX.BIZ.. Date: 17:02 11.12.14. Batch: 76155279.
Very Good 119.81.39.xxx
sg		 xxxxx@gmail.com Dec 12th, 2014 05:51 AM
Date : 12/11/2014 09:51 From/To Account : U7019241 Amount : 51.25 Currency : USD Batch : 76122075 Memo : API Payment. Withdraw from TOPFX.BIZ.
Very Good 62.73.10.xxx
fr		 xxxxx@gmail.com Dec 12th, 2014 03:01 AM
Date: 12/11/2014 18:09 Batch: 76156080 From Account: U7019241 Amount: $10.25 Memo: API Payment. Withdraw from TOPFX.BIZ. Thank you, admin!
Very Good 5.175.149.xxx
rs		 xxxxx@gmail.com Dec 12th, 2014 02:32 AM
Ask for withdrawal: Withdrawal processed. Batch id: 76160556 Date: 12/11/2014 18:54 Batch: 76160556 From Account: U7019241 Amount: $10.25 Memo: API Payment. Withdraw from TOPFX.BIZ.
Very Good 104.167.244.xxx
me		 xxxxx@gmail.com Dec 12th, 2014 01:50 AM
The payment received on time: Date: 2014-12-11 08:23:00 Batch: 76115617 From Account: U7019241 Amount: $0.69 Memo: API Payment. Withdraw to from TOPFX.BIZ.
Very Good 70.38.124.xxx
ca		 xxxxx@gmail.com Dec 12th, 2014 01:30 AM
The next payment received from TOP FX LTD by schedule : The amount of 5.7 USD has been deposited to your Perfect Money account. Accounts: U7019241->U1991047. Memo: API Payment. Withdraw to from TOPFX.BIZ.. Date: 08:24 11.12.14. Batch: 76115748.
Very Good 94.242.205.xxx
lu		 xxxxx@yopmail.com Dec 11th, 2014 07:17 PM
The amount of 624 USD has been deposited to your Perfect Money account. Accounts: U7019241->U*-----*. Memo: API Payment. Withdraw to from TOPFX.BIZ.. Date: 18:08 11.12.14. Batch: 76155938.
Very Good 118.172.166.xxx
th		 xxxxx@yopmail.net Dec 11th, 2014 05:07 PM
11.12.14 15:59 Receive Received Payment 10.25 USD from account U7019241. Batch: 76150291. Memo: API Payment. Withdraw from TOPFX.BIZ.

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Referral Commission: 5%.
Payouts: 7 days @ 0.025 = 2.21%, 30 days = 2.25%.
Listing update pending on hothyips.com. more
Mar-14-2025 06:03:24 AM

Amazing! Get up to 20% of your first investment bonus from 2025.
Dear investors:
Welcome to 2025, in the new year we bring the first surprise of the new year to all investors! We will bring generous bonuses to investors. From 2025/01/07 to 2025/01/09, we have brought deposit rewards to users. Yes, every investor (including recharge users and potential investors, excluding monitors) will receive our rewards (including cash recharge and balance recharge), all rewards will be issued to the account balance within 48 hours, and users can use the rewards to recharge or recharge and withdraw cash.
Our bonuses will be sent according to the deposit plan selected by the investor:
Join Plan 1: 3% of the deposit amount
Join Plan 2: 5% of the deposit amount
Join Plan 3: 10% of the deposit amount
Join Plan 4: 15% of the deposit amount
Join Plan 5: 20% of the deposit amount
We hope to bring some enthusiasm to investors in the new year through the bonus plan. You can also view all our expenditures: https://newbond.io/?a=paidout . Of course, if you have any questions, you can contact our online support via email or Telegram. Have a great day and all the best!

newbond.io
https://newbond.io/ more
Jan-19-2025 05:46:50 AM

Happy New Year 2025!
Happy New Year! We hope you enjoyed a remarkable holiday season.

At dxMerchant, we have actually been toiling all through the holidays to be able to bring to you some further facade and features inertia. more
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Marketing agency and lead generation syndicate
dxMerchant.com is a marketing agency and lead generation syndicate, with a sharp focus on cryptocurrency and credit repair. more
Jan-19-2025 05:46:46 AM

Congratulations! Completed the first cycle of work, 10% deposit discount for all investors!
Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in cash, and users can deposit or withdraw at any time.
All deposit discounts will be sent within 12 hours. If you have any questions, please contact us. Wish you all the best! more
Jan-19-2025 05:46:44 AM

Add new investment plans, And cancel the withdrawal fee!
Dear investor:
Today, we have launched a new investment plan to enrich our products. We will provide a shorter deposit plan. Please check our new investment plan:
1, 0.25% Daily for 22 Business Days (Principal Release)
2, 0.35% Daily for 22 Business Days (Principal Release)
And from today, we will update our withdrawal service, and the withdrawal fee for cryptocurrencies will be canceled, which means that all the bonuses will be sent 100%to the investor wallet without paying any fees!

We aim to establish long -term and safe investment projects. If our investors have doubts, please don't forget to get in touch with our live support and greetings! more
Oct-25-2023 02:30:25 PM

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