Tradingtop.com Reviews | Scam, Legit or Safe Check
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Tradingtop.com Website Review

October 7, 2025 at 4:52 PM
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Tradingtop → Safety Check

First checked 2 hours ago
Verified Safe
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited traffic and third-party mentions (#2,739,482)
Tradingtop.com
Captured Image: Desktop View as for 2025-10-07 19:52:10

How we scored tradingtop.com

On-page:
Cryptocurrency, Reliable Payment Method, Artificial Intelligence, Forex, Web Application, Google Tag Manager
SSL Certificate:
Issued by Certum Domain Validation CA SHA2 on September 25, 2024. Valid for: 13 months (TLS 1.3)
Positive signals
  • Long Term SSL Certificate
  • Long Term Domain
  • Established Domain
Risk indicators
  • Scam - Risk
100 /100
Trust Score
14.4 years
Domain Age
#2,739,482
Global Rank
HK
Location
0
Site is not warned
Last checked October 7, 2025 at 4:52 PM by Gridinsoft Trust Model v2.2.6

This domain was registered 14 years ago through the company TurnCommerce, Inc. DBA NameBright.com and had the owner can gao.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.7204960020

About tradingtop.com

We scanned tradingtop.com and found it to be legitimate. Our analysis shows a high trust score of 100/100, indicating this website appears to be very safe to use.

Why is it rated 100/100?

Our security assessment reviewed multiple factors including domain age (14 years old - well established), registrar information (TurnCommerce, Inc. DBA NameBright.com), website popularity (ranked #2,739,482 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

Tradingtop Digital Footprints

Cryptocurrency

The tradingtop.com 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.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Scam - Risk

Security analysis of tradingtop.com has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Artificial Intelligence

The website references artificial intelligence technologies or AI-powered services. While AI integration is increasingly common, some platforms may overstate AI capabilities for marketing purposes without substantial technological implementation.

Forex
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

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

Long Term SSL Certificate

The SSL certificate for tradingtop.com is valid for more than 6 months, indicating a long-term commitment to security and trust.

Long Term Domain

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

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for tradingtop.com suggests legitimate business operations and sustained user engagement over time.

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.

Verified Safe

100 / 100
October 7, 2025 at 4:52 PM

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
14.4 years
Registrant
can gao
Registrar TurnCommerce, Inc. DBA NameBri...
Top Level Domain
.com
Generic TLD
Nameservers DOMAIN-FOR-SALE.HUGEDOMAINSDNS.COM
FORSALE.HUGEDOMAINSDNS.COM

Technical Details

IP Address 8.48.85.231
Hosting Provider
AS24429 Zhejiang Taobao Ne...
Denver, US
Global Rank
#2,739,482
Primary Language
DNS Records A 8.48.85.231 (TTL: 3600s)

Content Analysis

Original website content:

TradingTop

Discover TradingTop's AI Trading Signals for precise forex, gold, and cryptocurrency market predictions. Our advanced AI technology analyzes market data to provide real-time tra...

Security Analysis

Detection Signatures:
Cryptocurrency Reliable Payment Method Scam - Risk Artificial Intelligence Forex Web Application Google Tag Manager Long Term SSL Certificate Long Term Domain Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
ceiling-leopard-video-colorado
Unique identifier based on site analysis

How popular is this website?

Popularity
2 739 482
-279 446
Tradingtop.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.

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Tradingtop.com blocked? Check the safety report created on October 7, 2025

Are You the Owner?

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