top-trader.company — reviews, registry checks and Trust Score

top-trader.company — Site is offline. Trust Score 3/100, based on 2 user reviews, listings on Bank of Russia and technical data. Updated 14 Aug 2026.

Site is offline

Confidence in this score: high — 2 reviews (0 positive, 2 negative, 0 neutral), 1 regulator listing, domain age known, safe-browsing checked.

Listed by Bank of Russia as showing signs of an illegal securities market participant

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: Top-Trader. Listed on 1 Feb 2021. Original wording (Russian): Признаки нелегального профессионального участника рынка ценных бумаг.

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

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top-trader.company is offline — Not responding since 14 Aug 2026

Domain exists but the site does not open. Many fraudulent sites go dark within months. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.

Domain dossier: top-trader.company

Domain age

7 years (registered 15 Apr 2019)

Long-established domain.

Status

Not responding since 14 Aug 2026

Domain exists but the site does not open. Many fraudulent sites go dark within months.

Hosting (IP / country)

34.98.99.30, United States

Top-level domain

.company

Safe-browsing databases

No threats found

Checked against Google Safe Browsing; a clean result does not prove good faith.

Technical data verified 14 Aug 2026; refreshed automatically by our crawler.

Scheme complaints about top-trader.company

First complaint

11 Mar 2020

Latest complaint

1 Apr 2020

No new complaints for more than 6 years.

User reviews of top-trader.company (2)

Negative
NetScammaM · 11 Mar 2020

https://www.youtube.com/watch?v=IKXsoSytKVI

Negative
SamSonV · 1 Apr 2020

Review (translated from Russian) — original in Russian, translation pending.
Да, такая организация действительно существует с соответствующими ОГРН 1097746401323 и ИНН 7723721790. И зарегистрирована 23.07.2009 А сайту менее года. На сайте https://www.rusprofile.ru/id/3300777 п…

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 top-trader.company

Is top-trader.company legit or a scam?

top-trader.company currently scores 3/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 2 reviews, registry checks and technical data.

Why is top-trader.company on a regulator warning list?

Listed by Bank of Russia as showing signs of an illegal securities market participant. The original record is linked above.

How many reviews does top-trader.company have?

2 user reviews on TrustOrg: 0 positive, 2 negative, 0 neutral. 1 of them are written in English or another Latin-script language.

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