Topx.one Financial Scam | Check if site is safe
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Topx.one Financial scam

September 12, 2025 at 4:56 AM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Topx.one → Domain Safety Check

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Desktop View
First checked 4 months ago
Is Topx.one Safe?
This domain was registered 2 years ago through the company GoDaddy.com, LLC and had the owner Domains By Proxy, LLC.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4806242505
Financial scam
34
Trust Score
#69,903
Global Rank
US
Location
Full size screenshot of Topx.one

Topx.one 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.

This site 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 topx.one safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of September 12, 2025, Topx.one has a low trust score of 34/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is topx.one marked "Financial scam"?

Gridinsoft evaluates topx.one, focusing on 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: 2 years (established)
  • Reputation footprint: High traffic ranking (#69,903)
  • Risk indicators: Blacklisted
  • Positive signals: Multilanguage, Popular Site, Long Term Domain
  • On-page: Casino, Web Application, Google Tag Manager, Cloudflare Browser Insights
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 34/100
by Gridinsoft Trust Model v2.2.4
First checked: 4 months ago
Last checked: September 12, 2025 at 4:56 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.

Topx.one Digital Footprints

Casino
Web Application

This website 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.

Google Tag Manager

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

Cloudflare Browser Insights
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.

Popular Site

Traffic analysis indicates topx.one receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for topx.one indicate planning for long-term presence and operational continuity.

Blacklisted

Gridinsoft Internet Security classified topx.one 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

34 / 100
Financial scam
September 12, 2025 at 4:56 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
2 years
Registrant
Domains By Proxy, LLC
Registrar GoDaddy.com, LLC
Top Level Domain
.one
Domain Extension

Technical Details

IP Address 172.67.129.30
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#69,903
Available languages

Content Analysis

Original website content:

TopX Casino – Official Site for Big Wins 🎰

Welcome to the official site of TopX Casino! Get a 500% bonus on your first two deposits and cashback up to 30%. Play TopX games with secure payments and massive rewards!

Security Analysis

Detection Signatures:
Casino Web Application Google Tag Manager Cloudflare Browser Insights Multilanguage Popular Site Long Term Domain Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint
bluebird-eighteen-alabama-ack
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.

How popular is this website?

Popularity
69 903
-52 429
Topx.one falls within the top 100,000, indicating moderate popularity. It may not be as heavily targeted as higher-ranked sites, but scammers could still attempt phishing or social engineering tactics here.

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

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 Topx.one?

Gridinsoft has the capability to block topx.one 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 "topx.one" 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 "topx.one" and click Add button.

Now this domain should appear in your Ignore List.

Topx.one Whois Record

Domain Registration Record

Complete WHOIS information for Topx.one

General

Domain Name topx.one

Registrar Information

Registrar WHOIS Server whois.godaddy.com
Registrar URL whois.godaddy.com
Registrar GoDaddy.com, LLC
Registrar IANA ID 146
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4806242505
Domain Status clientRenewProhibited https://icann.org/epp#clientRenewProhibited

Important Dates

Updated Date 2025-08-23T12:40:15Z
Creation Date 2023-08-30T14:17:31Z
Registry Expiry Date 2028-08-30T14:17:31Z

Registrant Information

Registrant Organization Domains By Proxy, LLC
Registrant State/Province Arizona
Registrant Country US

Technical Contact

Name Servers

Name Server itzel.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
Domain Name: topx.one
Registry Domain ID: REDACTED FOR PRIVACY
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: whois.godaddy.com
Updated Date: 2025-08-23T12:40:15Z
Creation Date: 2023-08-30T14:17:31Z
Registry Expiry Date: 2028-08-30T14:17:31Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Domains By Proxy, LLC
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Arizona
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID:
Admin Name:
Admin Organization:
Admin Street:
Admin Street:
Admin Street:
Admin City:
Admin State/Province:
Admin Postal Code:
Admin Country:
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: terry.ns.cloudflare.com
Name Server: itzel.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Topx.one?

If you own Topx.one, 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 topx.one
34
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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