Server Time: Apr 02, 2025 16:42:49
TopFinancial TopFinancial rating
Our investment: $300
Don't invest here!
not paying
No SSL topfinancial.com monitored for 5663 days
1.1% -2.1% daily
Min. deposit: $10
Max. deposit: none
Affilate: 6%
Last payout: Jun 13, 2010
Withdrawal: Manual
Since: Sep 29,2009 (5664 days ago)
Processors:
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.
United States 6 votes ( 86% )
Asia-Pacific Region 5 votes ( 71% )
Indonesia 4 votes ( 57% )
India 2 votes ( 29% )
Germany 2 votes ( 29% )
Romania 1 vote ( 14% )
 Latest Reviews/Votes
Arsene Omichessan
*@yahoo.fr
Join Date: Jun 2010
Jun 29, 2010 09:57:22 Posted from IP: {41.223.*.*} Benin

Lot of withdrawals still pending (only 2 processed out of 7). They do not answer my mails on the matter.
hugdaba
Votes:1
Join Date: Jun 2010
Jun 23, 2010 02:54:56 Posted from IP: {209.142.*.*} United States

Cannot seem to contact them at all. have tried twice anyhow. my first deposit was instant, but the second deposit I made to my principle has yet to show and it's been 48 hours. Don't know about this one.
bob
*@yahoo.com
Votes:6 | Trust:-12
Join Date: Jun 2010
Jun 21, 2010 19:26:40 Posted from IP: {109.122.*.*} Iran

i have see Signs of scam on this site.please do not invest now.
kamlesh kumar
*@yahoo.in
Join Date: Jun 2010
Jun 21, 2010 06:44:14 Posted from IP: {122.168.*.*} India

I got paid my interest $5.80 on 2010/06/19 thank you admin.
opk2009
Votes:22 | Trust:22
Join Date: May 2009
Jun 20, 2010 03:47:24 Posted from IP: {114.79.*.*} Australia

PAID THANKS Date 6/20/2010 05:30 Batch# 40021061 Account U1198739 (TopFinancial) Amount + $3.00 Fee Balance
Latest Payouts
Jun 8, 2010
03:32:55
from: TopFinancial
txid: LR39374745
+$168.00
Jun 13, 2010
06:53:01
from: TopFinancial
txid: LR39654322
+$138.00
May 18, 2010
20:34:39
from: TopFinancial
txid: LR38188158
+$67.14
May 14, 2010
05:17:21
from: TopFinancial
txid: LR37906205
+$43.62
May 12, 2010
19:59:49
from: Peter
txid: LR37792419
+$2400.00
May 7, 2010
17:54:34
from: TopFinancial
txid: LR37433304
+$249.42
Apr 26, 2010
08:13:50
from: TopFinancial
txid: LR36554708
+$50.41
Apr 20, 2010
23:40:01
from: TopFinancial
txid: LR36109708
+$95.08
Apr 14, 2010
17:42:01
from: TopFinancial
txid: LR35510024
+$35.01
Apr 8, 2010
10:47:12
from: TopFinancial
txid: LR34933549
+$67.94
Deposits
Sep 30, 2009
22:29:39
txid: LR20400094
$300
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NEWS
Jan 23, 2025 Lisglo
Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
Jan 14, 2025 Lisglo
Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in ca...
Jan 14, 2025 Planetaryasset
During the period of 2025/01/14 - 2025/01/20, all users (including investors and potential investors) will receive a 20% deposit discount for deposits (including cash deposits and balance deposits)
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