App.topexinvestments.com Reviews: Financial scam | Check if site is scam or legit
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App.topexinvestments.com Financial scam

August 28, 2025 at 8:16 AM
Financial scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

App.topexinvestments Website Preview

Live Capture
Desktop View
Aug 28, 2025
Website screenshot of App.topexinvestments.com
This domain was registered 9 months ago through the company OwnRegistrar, Inc. and had the owner WhoisSecure.
For complaint:
  1. Email: [email protected]
  2. Phone: +91.2261426042
Financial scam
1
Trust Score
NL
Location
Full size screenshot of App.topexinvestments.com

App.topexinvestments.com runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

App.topexinvestments.com looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

Is app.topexinvestments.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks app.topexinvestments.com because it was classified as financial scam.

As of August 28, 2025, App.topexinvestments.com has a very low trust score of 1/100 according to our algorithm. Through the security analysis, app.topexinvestments.com has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is app.topexinvestments.com marked "Financial scam"?

Gridinsoft evaluates app.topexinvestments.com, focusing on domain age (only 10 months old), limited website popularity, suspicious content indicators (Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 10 months (new site, limited reputation history)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Young Domain
  • On-page: Financial Service, Registration Form, Realestate, Forex
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
First checked: 2 months ago
Last checked: August 28, 2025 at 8:16 AM

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

App.topexinvestments.com Digital Footprints

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of app.topexinvestments.com and review privacy policies before submitting personal data.

Realestate
Forex
Young Domain

Domain registration occurred recently, establishing app.topexinvestments.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
August 28, 2025 at 8:16 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
286 days
Recently Registered
Registrant
WhoisSecure
Registrar OwnRegistrar, Inc.
Top Level Domain
.com
Generic TLD
Subdomain app

Technical Details

IP Address 192.142.1.134
Hosting Provider
AS214036 Ultahost, Inc.
Amsterdam, NL
Primary Language

Content Analysis

Original website content:

Login | TopEX Ltd

TopEX Ltd is a unique and high-tech firm with classified expertise with a focus on digital innovation and Technology, Leasing, Forex, Start-ups, ICOs and IPOs, Stocks, Crypto Tr...

Security Analysis

Detection Signatures:
Financial Service Registration Form Realestate Forex Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
comet-fanta-cardinal-beer
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block App.topexinvestments.com?

Gridinsoft has the capability to block app.topexinvestments.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "app.topexinvestments.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "app.topexinvestments.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for App.topexinvestments.com

General

Domain Name topexinvestments.com
Registry Domain ID 2225332

Registrar Information

Registrar WHOIS Server whois.ownregistrar.com
Registrar URL http://www.ownregistrar.com
Registrar Registration Expiration Date 2025-11-19T21:23:13Z
Registrar OwnRegistrar, Inc.
Registrar IANA ID 1250
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +91.2261426042
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2024-11-19T21:23:12Z
Creation Date 2024-11-19T21:23:13Z

Registrant Information

Registry Registrant ID OR_1396
Registrant Name WhoisSecure
Registrant Organization WhoisSecure
Registrant Street 18 San Carlos Street
Registrant City Los Angeles
Registrant State/Province California
Registrant Postal Code 94110
Registrant Country United States
Registrant Phone +1.6144481974
Registrant Phone Ext 1
Registrant Email [email protected]

Administrative Contact

Registry Admin ID OR_1396
Admin Name WhoisSecure
Admin Organization WhoisSecure
Admin Street 18 San Carlos Street
Admin City Los Angeles
Admin State/Province California
Admin Postal Code 94110
Admin Country United States
Admin Phone +1.6144481974
Admin Phone Ext 1
Admin Email [email protected]

Technical Contact

Registry Tech ID OR_1396
Tech Name WhoisSecure
Tech Organization WhoisSecure
Tech Street 18 San Carlos Street
Tech City Los Angeles
Tech State/Province California
Tech Postal Code 94110
Tech Country United States
Tech Phone +1.6144481974
Tech Phone Ext 1
Tech Email [email protected]

Name Servers

DNSSEC Unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
For More Information On Whois Status Codes, Please Visit Https //icann.org/epp 
Domain Name: topexinvestments.com
Registry Domain ID: 2225332 
Registrar WHOIS Server: whois.ownregistrar.com 
Registrar URL: http://www.ownregistrar.com 
Updated Date: 2024-11-19T21:23:12Z 
Creation Date: 2024-11-19T21:23:13Z 
Registrar Registration Expiration Date: 2025-11-19T21:23:13Z 
Registrar: OwnRegistrar, Inc. 
Registrar IANA ID: 1250 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +91.2261426042 
Domain Status: ok https://icann.org/epp#ok 
Registry Registrant ID: OR_1396 
Registrant Name: WhoisSecure 
Registrant Organization: WhoisSecure 
Registrant Street: 18 San Carlos Street 
Registrant City: Los Angeles 
Registrant State/Province: California 
Registrant Postal Code: 94110 
Registrant Country: United States 
Registrant Phone: +1.6144481974 
Registrant Phone Ext: 1 
Registrant Fax: null
Registrant Fax Ext: null
Registrant Email: [email protected] 
Registry Admin ID: OR_1396 
Admin Name: WhoisSecure 
Admin Organization: WhoisSecure 
Admin Street: 18 San Carlos Street 
Admin City: Los Angeles 
Admin State/Province: California 
Admin Postal Code: 94110 
Admin Country: United States 
Admin Phone: +1.6144481974 
Admin Phone Ext: 1 
Admin Fax: null
Admin Fax Ext: null
Admin Email: [email protected] 
Registry Tech ID: OR_1396 
Tech Name: WhoisSecure 
Tech Organization: WhoisSecure 
Tech Street: 18 San Carlos Street 
Tech City: Los Angeles 
Tech State/Province: California 
Tech Postal Code: 94110 
Tech Country: United States 
Tech Phone: +1.6144481974 
Tech Phone Ext: 1 
Tech Fax: null
Tech Fax Ext: null
Tech Email: [email protected] 
Name Server: ns1.thekinsmenservers.com 
Name Server: ns2.thekinsmenservers.com 
Name Server: null 
Name Server: null 
DNSSEC: Unsigned 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ 
For more information on Whois status codes, please visit https://icann.org/epp

Are You the Owner of App.topexinvestments.com?

If you own App.topexinvestments.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for app.topexinvestments.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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