Suspicious Website
Gridinsoft currently classifies this site as Suspicious Website. The report highlights 1 blacklist detections and no established public user-review history.
Trust signal radarNormalized trust signals for topswisscapital.comDomain Maturity: 312 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 2 negative tags, 1 warning signalSafetyLevelPositive Signals: 1 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for topswisscapital.com. Larger shaded area indicates stronger trust signals.
Negative signals:
security-provider warnings
a low third-party reputation score
limited independent reputation data
a relatively new domain (10 months)
Positive signals:
an active SSL certificate (3 months)
multi-language support
Context signals:
crypto and financial-service content that requires stronger independent verification
Last checked October 30, 2025 at 1:21 AM by
Gridinsoft Trust Model v2.2.8
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What is Topswisscapital?
According to its current page title, topswisscapital.com presents itself as โTop Swiss Capital - Best Trading Platformโ. The sections below evaluate the site-specific reputation and technical findings.
Figure 2.
Website screenshot for Topswisscapital.com.
2025-10-30 03:21:43
Use caution with topswisscapital.com. Its current Gridinsoft trust score is 23/100; review the site-specific findings below before use.
Why is topswisscapital.com marked "Suspicious Website"?
Gridinsoft's current assessment of topswisscapital.com is based on low third-party reputation score. Context considered alongside those findings includes a short domain history (10 months old) and limited public traffic history. The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers. 1 of 27 publicly displayed security sources report a warning.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Financial Service
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Helpdesk
topswisscapital.com includes structured support channels such as help center, ticketing, chat, or service contact pages.
Registration Form
Automated page analysis detected form or data-entry functionality on topswisscapital.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Forex
This site presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.
Bootstrap Framework
topswisscapital.com uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.
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.
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates topswisscapital.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Listed by Gridinsoft
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
This section shows what independent external security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoftโs own Threat List status is shown separately and is not counted as an external provider warning.
Gridinsoft Threat List
Listed by Gridinsoft
Scamadviser
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
External provider results for Topswisscapital.com, last checked October 5, 2025.
Domain Information
CreatedOctober 3, 2025 at 9:12 AMUpdated: October 4, 2025 at 10:17 AM ยท Expires: October 3, 2026 at 9:12 AM
Domain Age10 monthsRecently Registered
RegistrantUS (United States)
RegistrarGlobal Domain Group LLCIANA ID: 3956
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address198.251.89.220
Hostnamec8.my-control-panel.com
Hosting ProviderAS53667 FranTech SolutionsCheyenne, Wyoming, US
SSL CertificateR13TLS 1.3 ยท Valid for: 3 months ยท from October 4, 2025 at 11:05 AM ยท to January 2, 2026 at 11:05 AM
Name Serversns27.asurahosting.com ns28.asurahosting.com
Content Analysis
Website titleTop Swiss Capital - Best Trading Platform
Website descriptionExperience the power of copy trading, the ultimate platform designed to transform trading. With its sleek design and advanced features, Top Swiss Capital empowers you to showcase your expertise, engage in trades, and ...
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23
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about topswisscapital.com, the fewer chances they have to deceive someone else.Help others evaluate topswisscapital.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about topswisscapital.com, the fewer chances they have to deceive someone else. Help others evaluate topswisscapital.com by sharing this page on social media!