HYIPs-Analysis
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December 26, 2014

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 Program details

Top FX LTD
topfx.biz
Status: NOT PAYING.
Category: HYIP.
Since: December 09, 2014.
Minimum deposit: $10
Maximum deposit: $100000
Maximum time for withdrawal: 8 hours
Referral bonus: 3.5%
Languages: English.
DDoS Protection from: DDOS-GUARD.
Dedicated IP: 186.2.167.172.
Last payout: 12/23/2014 01:04
Lifetime: 15 days.
Closed: December 23, 2014.
 
Payout Statistics
Monitored: 15 days.
Payouts: 102.5% - 121% after 1 day, 110% - 175% after 3 days, 118% - 275% after 5 days, 135% - 450% after 8 days.
Money system: PerfectMoney, EGOPay, Bitcoin, Payeer.
SSL: is available.
Investment (listing): $100.00
Profit: $32.50
Payout ratio:
32.5 %
Link: https://topfx.biz/index.php .
Lifetime of the similar programs: minimal - 1 days, maximal - 311 days, average - 15 days.
Payout ratio of the similar programs: minimal - 0%, maximal - 1,223%, average - 79%.
Probability of the profit, proceeding from statistics of the similar programs: 26%.
Payments are made to your Top FX LTD account. Type of the scripts: Licensed GoldCoders.
Perfect Money account: U7019241.
MMG      DTM      MMGP.ru      Investoday.ru     

  
2014-12-20.
The program pays me, complaints about this program were not sent to me. But on forums report that it is not paid them. Be careful.
 

Description

   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.
The statistical table
DayTotal
Investings
Total
Withdrawals
Total
Profits
December 0910,734710,728
December 1011,9692311,946
December 1119,5201,78417,736
December 1267,99314,81353,181
December 13200,19571,730128,465
December 14357,803143,334214,469
December 15388,351161,090227,261
December 17798,992290,378508,613
December 181,594,774619,916974,858
December 192,320,4561,087,4711,232,986
December 202,355,5631,143,1591,212,405
December 212,372,0931,159,1851,212,907
December 224,085,9142,078,9652,006,949
December 234,121,0182,112,1322,008,886
December 244,122,0402,112,1322,009,907
USD
4200000
3780000
3360000
2940000
2520000
2100000
1680000
1260000
840000
420000
0
The statistical diagram
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15
Day
1 Day - December 09, 2014
15 Day - December 24, 2014
- Total Investings(I)
- Total Withdrawals(W)
- Total Profits(P=I-W)
Initial value
of PM account

U7019241 (TOPFX.BIZ)
Account type: Verified,
 0 Trust Score point(s)
Information about
SSL Certificate

Issuer: COMODO RSA Domain Validation Secure Server CA
Validity: 08/Dec/2014 - 09/Mar/2015
DNS resolves topfx.biz to 186.2.167.172
Serial Number: 6D1D5F95E90B379B00C5C3AC0D0FDA0F
Plans

121% After 1 Day
Level 1 	$10.00 - $500.00 	102.50
Level 2 	$501.00 - $2000.00 	104.00
Level 3 	$2001.00 - $5000.00 	106.00
Level 4 	$5001.00 - $20000.00 	109.00
Level 5 	$20001.00 - $100000.00 	121.00

175% After 3 Days
Level 1 	$10.00 - $500.00 	110.00
Level 2 	$501.00 - $2000.00 	113.00
Level 3 	$2001.00 - $5000.00 	118.00
Level 4 	$5001.00 - $20000.00 	127.00
Level 5 	$20001.00 - $100000.00 	175.00

275% After 5 Days
Level 1 	$10.00 - $500.00 	118.00
Level 2 	$501.00 - $2000.00 	128.00
Level 3 	$2001.00 - $5000.00 	149.00
Level 4 	$5001.00 - $100000.00 	275.00

450% After 8 Days
Level 1 	$10.00 - $500.00 	135.00
Level 2 	$501.00 - $2000.00 	160.00
Level 3 	$2001.00 - $5000.00 	195.00
Level 4 	$5001.00 - $100000.00 	450.00

770% After 14 Days
Level 1 	$10.00 - $500.00 	174.00
Level 2 	$501.00 - $2000.00 	262.00
Level 3 	$2001.00 - $5000.00 	421.00
Level 4 	$5001.00 - $100000.00 	770.00

1300% After 20 Days
Level 1 	$10.00 - $500.00 	391.00
Level 2 	$501.00 - $2000.00 	920.00
Level 3 	$2001.00 - $75000.00 	1300.00

1900% After 30 Days
Level 1 	$10.00 - $500.00 	890.00
Level 2 	$501.00 - $50000.00 	1900.00

3200% After 45 Days
$10.00 - $30000.00
Whois

Domain Name:                                 TOPFX.BIZ
Domain ID:                                   D62446587-BIZ

Sponsoring Registrar:                        ENOM, INC.
Sponsoring Registrar IANA ID:                48

Variant:                                     TOPFX.BIZ
Registrant ID:                               2920C23134C0DD52
Registrant Name:                             BENITO SIEGEL
Registrant Organization:                     TOPFX.BIZ LIMITED
Registrant Address1:                         Brickyard Road, Aldridge,
					      Walsall, WS8 9BW,
					      United Kingdom
Registrant City:                             Aldridge
Registrant State/Province:                   Walsall
Registrant Postal Code:                      WS8 9BW
Registrant Country:                          UNITED KINGDOM
Registrant Country Code:                     GB
Registrant Phone Number:                     +44.1922743796
Registrant Email:                            fxgroup2015@outlook.com

Name Server:                                 NS1.DDOS-GUARD.NET
Name Server:                                 NS2.DDOS-GUARD.NET
Name Server:                                 NS3.DDOS-GUARD.NET
Name Server:                                 NS4.DDOS-GUARD.NET
Name Server:                                 NS5.DDOS-GUARD.NET

Created by Registrar:                        ENOM, INC.
Last Updated by Registrar:                   ENOM, INC.

Domain Registration Date:                    Sun Oct 19 23:43:37 GMT 2014
Domain Expiration Date:                      Sun Oct 18 23:59:59 GMT 2015
Domain Last Updated Date:                    Mon Dec 08 16:07:47 GMT 2014

IP Address 	186.2.167.172
  
IP Location 	Belize - Belize - Belize City - Dancom Ltd
ASN 		Belize AS262254 DANCOM LTD,BZ (registered Dec 05, 2012)

   DISCLAIMER: We do not promote any programs. The information is based on personal experience and statistics, we do not guarantee its accuracy. All HYIPs investments presuppose high risks. Past Performance of any of programs is no guarantee for the same or similar future performance. Do not spend what you cannot afford to lose.

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