moniktop.ru — reviews, registry checks and Trust Score

moniktop.ru — High risk. Trust Score 0/100, based on 4 user reviews, listings on Bank of Russia and technical data. Updated 11 Sep 2026.

0
High risk
Confidence in this score: high — 4 reviews (1 positive, 3 negative, 0 neutral), 1 regulator listing, domain age known, safe-browsing checked.
Community vote (reputation-weighted): -44
Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme)
Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: MONIKTOP. Listed on 18 Jun 2024. Original wording (Russian): Признаки "финансовой пирамиды".
Open the primary source at www.cbr.ru ↗
Source: Bank of Russia, warning list (open data, reproduced with attribution).
Domain dossier: moniktop.ru
Domain age
5 years (registered 17 Sep 2021)
Long-established domain.
Status
Active
The site responded at our last check on 11 Sep 2026.
Protocol
HTTPS
Traffic is encrypted.
Mail on the domain
Not configured
Contact likely runs through free mailboxes or messengers only.
Hosting (IP / country)
188.114.96.3, United States
Name servers
aisha.ns.cloudflare.com,melnicoff.ns.cloudflare.com
Top-level domain
.ru
Safe-browsing databases
No threats found
Checked against Google Safe Browsing; a clean result does not prove good faith.
Technical data verified 11 Sep 2026; refreshed automatically by our crawler.
Scheme complaints about moniktop.ru
First complaint
16 Dec 2019
Latest complaint
15 Aug 2021
No new complaints for more than 5 years.

Part of a network of 6 related sites, phone numbers and accounts (6 sites, 0 phone numbers) that are mentioned together in user reviews — most likely one operation behind several storefronts. The network page is in Russian.

User reviews of moniktop.ru (4)
Negative
sharm · 15 Aug 2021
Review (translated from Russian) — original in Russian, translation pending.
Ну вот и всё не выдержал даже 200 дней после очередного рестарта.Сайт не доступен.Админка в вк молчит.Потеря нефиговая хотя уже годне вкладывал,а пытался вернуть вложенное.Ждём когда это всплывет в но…
Negative
GAD901 · 28 Jun 2021
Review (translated from Russian) — original in Russian, translation pending.
Заработать у него не получится.Вечные откорячки,что плотит из своих и т.д. Очередной рестарт. В чате на проекте отрицательные отзывы сразу блокирует. Очередной махинатор.
Negative
minik123 · 16 Dec 2019
Review (translated from Russian) — original in Russian, translation pending.
Как инвестор,и как администратор. НЕ РЕКОМЕНДУЮ этот сайт, либо потеряете деньги, либо админ сам Вас кинет.
Showing 3 of 4 reviews. All reviews (Russian page).

Leave a review — opens the Russian page; English reviews are accepted.

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about moniktop.ru
Is moniktop.ru legit or a scam?
moniktop.ru currently scores 0/100 (High risk) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 4 reviews, registry checks and technical data.
Why is moniktop.ru on a regulator warning list?
Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme). The original record is linked above.
How many reviews does moniktop.ru have?
4 user reviews on TrustOrg: 1 positive, 3 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.