Topimtradingplatforms.com has been implicated in a cryptocurrency scam. The site is managed by an organization or individuals based overseas. The website promotes tiered profit guarantee plans, which are fraudulent. The company name listed on the site is fictitious. The domain was registered only 28 days prior to this report. There are no verifiable reviews for this project. The website lacks any physical business address. Content on various pages has been copied from other fraudulent websites. The project has no associated social media accounts. Customer support contact numbers are absent from the site. When the website was launched, it still contained placeholder text.
Red flags for topimtradingplatforms.com
| ❌ Foreign Company ❌ Fake Business Name ❌ No Reviews ❌ Copycat Content ❌ No Phone Numbers | ❌ Fake Profit Guarantee ❌ Recently Registered ❌ No Address Found ❌ No Social Media ❌ Unfinished Website |
Ownership of topimtradingplatforms.com
Date of registration: February 05, 2024
Expiration: February 05, 2025
First detected: March 04, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Cloudflare.com
Ownership: Unknown
