TopFinancial - Investment Fraud - High Yield Investment Program

High Yield Investment Program Rating

Advertise your banner here ($300.00/week)| Expires 06/Sep

Members: 74292 Today new: 53

PREMIUM STICKY LIST

1.	WELLTRIX 104%- 175% after 1-6 weeks, 1.2%-2.1% daily for 21,45,150 days Comodo SSL and DDOS protected by Dragonara. Your site here for $460

2.	VIVID TRADE Up to 2.2% daily for 150 calendar days (principal back). Custom script. SSL & DDoS protected. Your site here for $440

LAST 10 VOTES

Thu,02		Safe Depositary
Thu,02		Macro Trade
Thu,02		Hourly-Cash
Thu,02		Safe Depositary
Thu,02		Hourly-Cash
Thu,02		ONYXINV
Thu,02		Future Trails Inc
Thu,02		Afon Business
Thu,02		Future Trails Inc
Thu,02		Safe Depositary

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NEW LISTINGS

Tue, 31-Aug-2010

a-investclub.com
status: waiting

payouts: 2.2-3.0% daily for 30-50 days;200% after 20 dyas.

Unique PAY
status: waiting

payouts: Up to 32.5% daily , Up to 140% After 5 days

Fxeconomy
status: waiting

payouts: Up to 2.1% Daily

Mon, 30-Aug-2010

FXBulls
status: not monitored

payouts: 1.2-2% daily for 50 business days

Sat, 28-Aug-2010

HighwayProfit
status: waiting

payouts: 2% daily for 100 days

Fri, 27-Aug-2010

Hourly-Cash
status: paying

payouts: 0.2% hourly for 30 years, Total 52560% + Principal

Thu, 26-Aug-2010

Compax Trade
status: waiting

payouts: 1-2.5% for 180 days

HDSP Private Investment ...
status: not monitored

payouts: 1,6 % daily for 300 days

Cosmopolitan Investments
status: waiting

payouts: 1-1.5% Daily

12DailyPro
status: paying

payouts: Up To 12% Daily for 12 Days

NEWS

31 Aug,2010

News of Zeus Funds

Be careful about cheaters

Be careful about cheaters
Dear Investors,
be careful about the cheaters .
some people for cheating people make the website "http://zeusfunds.co.cc" .
this website is not related to us and they use our name for cheating.

27 Aug,2010

News of Investplatforms

25 languages now availabl...

Investplatforms is now equipped with 25 multi-language support for our foreign partners from all over the world.

21 Aug,2010

News of PerfectMoney

PerfectMoney.us Washingto...

Perfect Money Investment, Inc Washington support center is ready to answer your questions 24 hours a day, 7 days a week. (Phone, Fax, Chat, Email)

13 Aug,2010

News of Zeus Funds

New short plan

New short plan

21 Jul,2010

News of Zeus Funds

DDOS protection have been...

New feature on the Zeus Funds

LATEST SCAMs

TopFinancial

status:not paid

monitored for 338 days

Abuse Report

Discussion(10)

Got Paid Report(83)

Scam Report(12)

1.1% -2.1% Daily

min spend: 10 USD

max spend:none

referral: 6%

Users rating:4.10

last payout: 13 Jun,2010

support:

We at TopFinancial do not make unrealistic promises, but always deliver on the ones we make. We are a registered company that's been in operation since 1996. We pay up to 2.1% daily, VIP rates available for larger investments. Cutting-edge anti-DDoS protection, live chat and phone support, user-friendly user accounts. We accept LR and offer 3-level referral program.

Ratings stats:	= Comments	= Outstanding	= Good	= Bad	= Very Bad
Members:	0 comments	15 votes	5 votes	1 vote	1 vote
Not Registered:	6 comments	19 votes	12 votes	2 votes	4 votes

United States	9 votes	( 21% )
Undefined	9 votes	( 21% )
China	3 votes	( 7% )
Indonesia	3 votes	( 7% )
Germany	2 votes	( 5% )
Honduras	2 votes	( 5% )


Domain :	topfinancial.com
IP :	topfinancial.com
Registrar :	TIERRANET INC. D/B/A DOMAINDISCOVER

Nameservers :	NS1.TOPFINANCIAL.COM NS2.TOPFINANCIAL.COM

Created :	16-dec-1996
Updated :	05-feb-2010
Expires :	15-dec-2012

Domain Info :	Google PR : topfinancial.com www.topfinancial.com Alexa's rank : 25826
RAW Whois :	This WHOIS database is provided for information purposes only. We do not guarantee the accuracy of this data. The following uses of this system are expressly prohibited: (1) use of this system for unlawful purposes; (2) use of this system to collect information used in the mass transmission of unsolicited commercial messages in any medium; (3) use of high volume, automated, electronic processes against this database. By submitting this query, you agree to abide by this policy. Registrant: Hessel Trading Inc 103 Sham Peng Tong Plaza Victoria, Mahe 0091 SC Domain Name: TOPFINANCIAL.COM Administrative Contact, Technical Contact, Zone Contact: Hessel Trading Inc Maurizio Micheloni 103 Sham Peng Tong Plaza Victoria, Mahe 0091 SC (954)756-7275 maurizio.mich@gmail.com Domain created on 16-Dec-1996 Domain expires on 14-Dec-2012 Last updated on 05-Feb-2010 Domain servers in listed order: NS1.TOPFINANCIAL.COM NS2.TOPFINANCIAL.COM Domain registration and hosting powered by DomainDiscover As low as $9/year, including FREE: responsive toll-free support, URL/frame/email forwarding, easy management system, and full featured DNS.