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Program details |
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Top FX LTD topfx.biz
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Status: NOT PAYING. |
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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
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Lifetime: 15 days.
Closed: December 23, 2014.
Payout Statistics
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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. |
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Investment (listing): $100.00
Profit: $32.50
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Link: https://topfx.biz/index.php . |
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Lifetime of the similar programs: minimal - 1 days, maximal - 535 days, average - 19 days. |
Payout ratio of the similar programs: minimal - 0%, maximal - 1,223%, average - 76%. |
Probability of the profit, proceeding from statistics of the similar programs: 24%. |
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Payments are made to your Top FX LTD account. |
Type of the script: Licensed GoldCoders. |
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Perfect Money account: U7019241.
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| 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. | |
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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. |
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The statistical table
Day | Total Investings | Total Withdrawals | Total Profits |
December 09 | 10,734 | 7 | 10,728 |
December 10 | 11,969 | 23 | 11,946 |
December 11 | 19,520 | 1,784 | 17,736 |
December 12 | 67,993 | 14,813 | 53,181 |
December 13 | 200,195 | 71,730 | 128,465 |
December 14 | 357,803 | 143,334 | 214,469 |
December 15 | 388,351 | 161,090 | 227,261 |
December 17 | 798,992 | 290,378 | 508,613 |
December 18 | 1,594,774 | 619,916 | 974,858 |
December 19 | 2,320,456 | 1,087,471 | 1,232,986 |
December 20 | 2,355,563 | 1,143,159 | 1,212,405 |
December 21 | 2,372,093 | 1,159,185 | 1,212,907 |
December 22 | 4,085,914 | 2,078,965 | 2,006,949 |
December 23 | 4,121,018 | 2,112,132 | 2,008,886 |
December 24 | 4,122,040 | 2,112,132 | 2,009,907 |
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USD |
4200000 |
3780000 |
3360000 |
2940000 |
2520000 |
2100000 |
1680000 |
1260000 |
840000 |
420000 |
0 |
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The statistical diagram | |
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Day |
| 1 Day - December 09, 2014 15 Day - December 24, 2014 |
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Initial value of PM account | |
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U7019241 (TOPFX.BIZ)
Account type: Verified,
0 Trust Score point(s) |
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Information about SSL Certificate | |
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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
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Plans | |
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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 |
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Whois | |
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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) |
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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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