Top1markets.com Reviews: Suspicious Website | Check if site is scam or legit
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Top1markets.com Suspicious Website

September 7, 2025 at 3:25 PM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Top1markets → Domain Safety Check

Captured Image
Desktop View
First checked 6 hours ago
Website screenshot of Top1markets.com
This domain was registered 6 years ago through the company GoDaddy.com, LLC and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: 480-624-2505
Suspicious Website
39
Trust Score
#2,414,906
Global Rank
SG
Location
Full size screenshot of Top1markets.com

Top1markets.com is a suspicious website due to several red flags that make it unreliable. The website may contain misleading information, engage in questionable practices, or even host malware. It's also difficult to determine who actually runs the site or how to contact them.

While Top1markets.com might not be an outright fraud, it has too many issues to be considered trustworthy. Most people would be better off avoiding it entirely.

Is top1markets.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks top1markets.com because it was classified as suspicious website.

As of September 7, 2025, Top1markets.com has a low trust score of 39/100 according to our algorithm. Through the security analysis, top1markets.com has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is top1markets.com marked "Suspicious Website"?

Gridinsoft evaluates top1markets.com, focusing on limited website popularity, suspicious content indicators (Blacklisted), 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: 6.6 years (established)
  • Reputation footprint: Limited traffic and third-party mentions (#2,414,906)
  • Risk indicators: Blacklisted
  • Positive signals: Cookie Consent, Social Media Links, Multilanguage
  • On-page: Cryptocurrency, Financial Service, Forex, Web Application, Advertising Network, Google Tag Manager, AI-generated Text
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 39/100
by Gridinsoft Trust Model v2.2.4
Last checked: September 7, 2025 at 3:25 PM

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.

Top1markets.com Digital Footprints

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

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.

Forex
Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that top1markets.com adheres to data protection standards and provides users with control over personal data collection practices.

Web Application

The website top1markets.com is configured as a web application with mobile app-like functionality. Users can install this site directly to their device's home screen for quick access and an app-like experience.

Advertising Network
Google Tag Manager

top1markets.com uses Google Tag Manager to add and update tracking tags on its website.

Social Media Links

The presence of social media links on the website indicates that top1markets.com maintains official accounts on social media, which is a positive sign of credibility and engagement.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Blacklisted

Gridinsoft Internet Security classified top1markets.com as unsafe.

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

39 / 100
Suspicious Website
September 7, 2025 at 3:25 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal 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
6.6 years
Registrar GoDaddy.com, LLC
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 52.74.193.100
Hosting Provider
AS16509 Amazon.com, Inc.
Singapore, SG
Global Rank
#2,414,906
Available languages

Content Analysis

Original website content:

Best Award-Winning CFD Trading Platform | TOPONE Markets

Trade Easier on Forex, Gold, WTI, Brent Oil, S&P500, Nasdaq100, Facebook, Apple, Amazon and more than 80 trending markets with TOPONE Markets.

Security Analysis

Detection Signatures:
Cryptocurrency Financial Service Forex Cookie Consent Web Application Advertising Network Google Tag Manager Social Media Links AI-generated Text Multilanguage Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint
jersey-sweet-mountain-twenty
Unique identifier based on site analysis
Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How popular is this website?

Popularity
2 414 906
+491 667
Top1markets.com has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

Gridinsoft API Get free access to monitor suspicious domains through our API.

How to block Top1markets.com?

Gridinsoft has the capability to block top1markets.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 "top1markets.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 "top1markets.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Top1markets.com

General

Domain Name TOP1MARKETS.COM
Registry Domain ID 2352486245_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.godaddy.com
Registrar URL http://www.godaddy.com
Registrar GoDaddy.com, LLC
Registrar IANA ID 146
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone 480-624-2505
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2025-01-16T06:31:24Z
Creation Date 2019-01-15T10:03:39Z
Registry Expiry Date 2027-01-15T10:03:39Z

Name Servers

Name Server NS-612.AWSDNS-12.NET
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
   Domain Name: TOP1MARKETS.COM
   Registry Domain ID: 2352486245_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2025-01-16T06:31:24Z
   Creation Date: 2019-01-15T10:03:39Z
   Registry Expiry Date: 2027-01-15T10:03:39Z
   Registrar: GoDaddy.com, LLC
   Registrar IANA ID: 146
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: NS-1197.AWSDNS-21.ORG
   Name Server: NS-1642.AWSDNS-13.CO.UK
   Name Server: NS-388.AWSDNS-48.COM
   Name Server: NS-612.AWSDNS-12.NET
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Top1markets.com?

If you own Top1markets.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 top1markets.com
39
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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