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Project in the HYIP digest
Toptrade Capital
☆ Sign in to watchProject is dead
Payout status
Scam
7 monitors
Lifetime
lasted 3970 days
started 19 Sep, 2015 · listed since 14 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$25
minimum deposit · Automatic
This project is flagged as SCAM — payouts have stopped. Do not invest under any circumstances.
The screenshot is taken by our robot and may lag behind the live site.
Why this is risky
- The project was flagged as a scam on 02.08.2026. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 3, "problems" — 1.
- Deposit terms (plans, periods, rates) are not collected — the promised yield cannot be checked.
- Statuses come from third-party monitors. We make no test deposits, and monitors themselves earn referral commissions from projects — their "paying" is no guarantee.
Project at a glance
Monitors tracking7
Min. deposit25 USD
Affiliate program0.5%
Scam since02 Aug, 2026
Payment systems
Investment plans
"Per day" is the net daily yield after the deposit is returned; anything above 1% a day is beyond any real business. Click a row to load the plan into the calculator.
We have no plans for this project
Rates, terms and deposit conditions are known only for projects from the monitors' archive. There is nothing to verify the promised yield against — treat it as unknown, not as zero.
Calculate your own termsYield calculator
It computes what the project promises, not what it will pay. The chart shows when the deposit returns — if the project lives that long.
Cash-back curve
| # | Date | Accrued | Net vs deposit |
|---|
Status history on monitors
Entries: 3, latest — 17.12.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- g***.**mchanged the status toProblems
Archive: deposits and payouts through our blog
This is an ARCHIVE: monthly totals for 09.2015 — 08.2020. Tracking of deposits and payouts through the blog has stopped, no new data appears.
Deposited via us
$207
Paid out to investors
$723
Returned of deposited
349.1%
below 100% means depositors lost the difference
Investor analysis
Computed automatically from this record — monitor votes, age, project traits and plan realism. This is neither a guarantee nor advice.
Safety and transparency
SSL certificateno data
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$25
Project age4051 days
Monitors7
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age4051 days (7790% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest367 / 3625 (10%)
Deposits via our blog (archive)
Deposits via us$557
Paid to investors$719.29
Investors3
Return on invested129.1%
How the risk score is computed
The 0–100 index is built from objective data: monitor votes on payouts, project age, SSL and GreenBar, DDoS protection, script type and licence, company registration, insurance and how realistic the promised yield is. The higher the daily rate and the more "not paying" signals, the higher the score. Any HYIP can stop paying on any day.
Project information
Payout statusScam
Risk score98/100 · Critical risk
Lifetimelasted 3970 days
Project start19 Sep, 2015
Added to catalogue14 Sep, 2018
Data updated19 Jan, 2022
Scam reported02 Aug, 2026
Payment systemsPerfectMoney
Min. deposit25 USD
Referral0.5%
How the votes split
7Paying1
Waiting1
Problems1
Not paying3
Not tracked1
Removed from monitoring0
One monitor is one vote for its last verified withdrawal. Monitors earn referral commissions from the projects, so their "paying" is no guarantee.
RegistrarTLD Registrar Solutions
HostingHawk Host
Server countryUSA
IP198.252.99.131
Name serversns1.hawkhost.com (198.252.96.100)
ns2.hawkhost.com (198.252.97.100)
ns2.hawkhost.com (198.252.97.100)
SSLno data
Projects sharing the same traces
Matching text, design, IP address or name servers usually means the same owner — and the same ending.
| Project | Status | Start | Days | Monitors | Plans |
|---|---|---|---|---|---|
| Fovarex | SCAM / not paying | 18 Aug, 2018 | 40 days | 12 | 5 |
| Led Feneration | SCAM / not paying | 26 Apr, 2018 | 342 days | 37 | 1 |
| ProfitableSport | SCAM / not paying | 02 Nov, 2018 | 6 days | 7 | 5 |
| MaxiPaid.biz | SCAM / not paying | 01 Mar, 2019 | 41 days | 23 | 11 |
| Stable Bank | SCAM / not paying | 09 Mar, 2019 | 36 days | 19 | 7 |
| Successfull Invest | SCAM / not paying | 01 Apr, 2019 | 92 days | 23 | 6 |
Projects with the same status
The newest catalogue entries from the same group — for comparison, not for picking.
Project informer
The status image is updated on our side: put it on your site and it will show the project's current state.
What is known about Toptrade Capital
HYIP Toptrade Capital is listed on our blog as part of the digest. This means that HYIP Toptrade Capital has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Toptrade Capital, and accordingly we do not monitor the solvency of this HYIP project; all the information presented about this HYIP project is available solely on the basis of data from third-party HYIP monitoring services.
HYIP Toptrade Capital is hosted on the domain toptradecapital.com. The HYIP's domain is registered with the domain registrar TLD Registrar Solutions. 0.30% of HYIPs in our database register their domain with this registrar. HYIP Toptrade Capital is hosted at Hawk Host. 0.19% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Hawk Host, on which the HYIP project Toptrade Capital is hosted, is geographically located in USA. The IP address of HYIP toptradecapital.com on the server is 198.252.99.131. To bind the domain of HYIP Toptrade Capital to the hosting, NS name servers are used - ns1.hawkhost.com (198.252.96.100), ns2.hawkhost.com (198.252.97.100).
HYIP Toptrade Capital started on 19 Sep, 2015 (>999 days ago). The project Toptrade Capital was added to our HYIP digest on 14 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 19 Jan, 2022, that is, the last update of the HYIP data was >999 days ago. According to external HYIP monitoring services, we know that investing in HYIP Toptrade Capital is dangerous, since there are already reports of the SCAM of Toptrade Capital. The first report of the project's scam appeared online 81 days ago 02 Aug, 2026. At the time of the scam the project had been running for 1957 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoney. The minimum deposit amount in the HYIP is 25 USD. HYIP Toptrade Capital has an affiliate program 0.5%. The investment project Toptrade Capital is powered by the script GoldCoders and has an official license for this copy of the script.
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