Toptradeinvestmentgroup.com has been flagged as a crypto scam. The domain name was registered only 27 days ago, and many pages on the site still show only placeholders, lacking actual content. There is no business address provided on any of the pages, which deviates from the norm for legitimate websites. The site does not list any customer support phone numbers. No credible reviews about this project have been found or confirmed. The text on various pages appears to have been plagiarized from several other scam websites. The website claims to be run by a fictitious company and lacks any associated social media accounts. It is managed by an entity or individuals based outside the local jurisdiction. The profit guarantee plans advertised on the website are entirely fabricated.
Red flags for toptradeinvestmentgroup.com
| ❌ Recently Registered ❌ No Address Found ❌ No Reviews ❌ Fake Business Name ❌ Foreign Company | ❌ Unfinished Website ❌ No Phone Numbers ❌ Copycat Content ❌ No Social Media ❌ Fake Profit Guarantee |
Ownership of toptradeinvestmentgroup.com
Date of registration: February 06, 2024
Expiration: February 06, 2025
First detected: March 04, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Zillionkinghost.com
Ownership: Unknown
