topfinance.biz Project Details (Scams group)

4.4

ISP Rank :0 HE Index :6.33

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Topfinance
Our Investment: $100
Minimal Spend: $10
Referral: 1%

Status: Not Paying
Online: 2019-10-14 (1516 D)
Monitored: 1517 Days
Last Paid: 1041 days ago

Payout: 256%

Our Rating:
Withdrawal: Manual
Info: |

topfinance.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 2.1% daily for 20 Business Days, 2.5% daily for 35 Business Days, 3.5% daily for 55 Business Days (Principal Return)

Topfinance Program Description

The main objective of Topfinance team is to get the highest profits possible from trading on the foreign exchange (Forex), Cryptocurrency exchange markets and from ICO's startups. If you are dreaming of earning on the powerful potential of Forex and Cryptocurrency trading, get on Topfinance – your investment opportunity which will carry you to more wealth and prosperity. Our team of highly professional experts works hard to ensure respectable income to each of our investors.

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Post by user hanahana very good [email protected] Dec 05, 2023 12:22 Very trustworthy company Date and time 5/12/2023 at 2:36 Top-up + 28.4 usd Payment system ePayCore Batch: 2688740 Comment Withdrawfrom TopFinance \| Effective Solutions
Post by user johnpaul very good [email protected] Nov 29, 2023 08:28 Nice payment received again Date and time 29/11/2023 at 12:48 Top-up + 18.4 usd Payment system ePayCore Batch: 2758659 Comment Withdrawfrom TopFinance \| Effective Solutions
Post by user johnpaul very good [email protected] Nov 24, 2023 13:10 Always paying very well keep it up Date and time 24/11/2023 at 10:29 Top-up + 25 usd Payment system ePayCore Batch: 2658760 Comment Withdrawfrom TopFinance \| Effective Solutions
Post by user johnpaul very good [email protected] Nov 21, 2023 10:58 Another my deposit returned today I will more deposit again the site is very smoothly Funds have been credited to your balance. Transaction ID: 2555640 Date of transaction: 21.11.2023 10:48 Amount: 116 USD Sender's account: ePayCore E042485 Note: Withdraw from TopFinance \| Effective Solutions
Post by user fakiki very good [email protected] Nov 17, 2023 08:06 Funds have been credited to your balance. Transaction ID: 2765769 Date of transaction: 17.11.2023 17:13 Amount: 58 USD Sender's account: ePayCore E042485 Note: Withdraw from TopFinance \| Effective Solutions
Post by user fakiki very good [email protected] Nov 09, 2023 11:01 Very trustworthy company payment received Funds have been credited to your balance. $26 has been successfully sent to your Tether TRC20 account . Transaction batch is . Hash:f66299d2cd241d9324fd5e373f1fd0116ff19c0fdea257c6bec61da89da5f TopFinance \| Effective Solutions
Post by user hanahana very good [email protected] Nov 08, 2023 12:42 Very reliable company payment received faster I will add more to my deposit again $34 has been successfully sent to your ePayCore account E*2879. Transaction batch is 2100872. TopFinance \| Effective Solutions
Post by user wael0100 bad [email protected] Mar 30, 2021 14:27 يتاخر في الدفع كثير جدا

Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇Alpoz Limited $500
3 Insurance 🥈Genesis Capital Group $250
4 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $5512
2🥇 Winvest $3313
3🥈 Alpoz Limited $2691
4🥈 Genesis Capital Group $1422
5🥈 PairBots $896
6🥈 BizBond $601
7🥉 NEXORA $505
8🥉 Aimex $445
9🥉 Copika $320
10🥉 Cretix Limited $150
11🥉 Barkston $122
12🥉 HronFlow $116
13🥉 ZX17 $100
14🥉 F1 Core $70
15🥉 NexoraCoreRobotBot $60

Statistics

Latest Votes

BizBond 2026-10-13

PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x607a47c76eb6b48962fc6b45eff5fb7d1472d23cea95017ce7b856c9194cf4a5 BLOCK: 127439805 TIME: Oct-13-2026 05:06:22 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

NEXORA 2026-10-13

GOOD! --> 3.06 USDT https://bscscan.com/tx/0xaa766a340c324034ec599d78f9a6cfcf29696583a526ee15d39d02fc6acc0f49

NEXORA 2026-10-13

payment received from NEXORA!---> 2.10 USDT https://bscscan.com/tx/0x1a570cc40be495dc0de7640a9b0f0381e43693cd598b1422a4db7fd00e97031a

Winvest 2026-10-13

User: W15494577 ; Oct-13-2026 ; I received 48.5 USDT from winvest.com

Elementex 2026-10-13

Elementex! +0.1198 LTC 89b336c72ee24e70f1175f3bd75511c3639458bcc80f79bd458494beda8de45a Дата: 16:05:35 13.10.2026

PairBots 2026-10-13

User: chonglaohoa ; Oct 13, 2026 ; I received 3.6 USDT from pairbots.net

Barkston 2026-10-13

First Payment 1.03 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********

ProCash 2026-10-13

https://tronscan.io/?utm_source=tokenpocket&__cf_chl_rt_tk=4fbSd9sxetMjt2T.szzrz38fjQ_hoHE2Ot9w6iHqqwY-1791875896-1.0.1.1-ZmNeuk9OUrxz_sroy4PB2pQ5duUR8qwmfQW50ZYzAE8#/transaction/3a2f1a98bc2924feab0e286065acc4a87cf011d0*****

Copika 2026-10-12

https://copika.co/?a=withdraw&say=processed&batch=0x819dd55efb63a313e4963d96aa17c4193e0a5d804810cc3a1cccca3***

Winvest 2026-10-12

Payment received from Winvest to sqmonitor: 16842cf1b324020089a1b54018761b1d558aebd48cab7dc3ca6598372e88df78 12 Oct 2026 13:14:44 UTC 0.00032595 BTC (~$26.90) Payment received from Winvest to sqmonitor: 28495da5ff197930ffcb7f187bb587ef1c2917cc2ba13f03e8fdf29e8c77cbe3 12 Oct 2026 07:46:01 UTC 0.00027203 BTC (~$22.84) Payment received from Winvest to sqmonitor: 7f4593d832a2d7809ed71308a3c72679554b184ead0435545ad19c26d281af4c 11 Oct 2026 19:49:48 UTC 0.00012907 BTC (~$10.80)

NEXORA 2026-10-12

payment received from NEXORA!!!---> 3.50 USDT https://bscscan.com/tx/0x1a570cc40be495dc0de7640a9b0f0381e43693cd598b1422a4db7fd00e97031a

Copika 2026-10-12

https://copika.co/?a=withdraw&say=processed&batch=0xd00982e7ab7ade60e64f565d12ad252ba70a2286674ad1c9fee66fa9de9bfcfb

BizBond 2026-10-12

1.50 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********. Transaction batch is 456554.

Copika 2026-10-12

https://copika.co/?a=withdraw&say=processed&batch=0xdc860012c1a7dd1e2bbb8e75878b0d3355a4acc0f47db3b83955447054535563

Winvest 2026-10-12

Winvest! +0.0665 LTC af5930c934972b5ece149c38649ba5ccc9dc1c7caf3b08f1c91f9e95998fca32 Дата: 14:20:07 12.10.2026

NEXORA 2026-10-12

first payment received from NEXORA---> 5.60 USDT https://bscscan.com/tx/0x5ce64056bd040dc92d2097e425f9a0e42b7939be8ab0cadfe5442e930b2078f3

NEXORA 2026-10-12

YEEP!! payment received from NEXORA---> 8.00 USDT https://bscscan.com/tx/0x1940f3d2b7c5bc6286be2b53261a5c5cf07507106e2c9edc154f3e83f6746cea

NEXORA 2026-10-12

payment received ---> 2.79 USDT https://bscscan.com/tx/0x7a7ed313135edeafa8399039d8272831e5c1a03a1548638288effe93b88a0a66

PairBots 2026-10-12

I received 1.032 USDT from pairbots.net

PairBots 2026-10-12

User: chonglaohoa ; Oct 12, 2026 ; I received 3.6 USDT from pairbots.net

Latest Hyips

2026-10-13

Alpoz Limited hyip status

7% - 8% - 9% - 10% - 12% - 15% Daily lifetime

2026-10-11

F1 Core

6.5% - 10% daily for 20 Days

2026-10-10

Cretix Limited hyip status

1.2% daily for 30 Days, 1.5% daily for 40 Days, 1.8% daily for 60 Days, 2.2% daily for 90 Days, 2.5% daily for 120 Days (Principal is returned at the end of the term)

Genesis Capital Group hyip status

0.8% - 1.7% daily for 25 Days, 2.5% daily for 30 Days,1.1% - 2.0% daily for 35 Days, 1.4% - 2.3% - 2.7% daily for 55 Days, 1.7% - 2.5% - 3.2% daily for 25 - 90 Days, 3.8% daily for 150 Days (Principal Return)

2026-10-09

HronFlow

5% - 6% daily Forever

2026-10-08

ZX17

1.7%-2.3% daily for 100 days (deposit included). Pilot Plan 1.3% daily for 20 days (deposit return at the end of the term)

NexoraCoreRobotBot hyip status

3.528% daily for 10 days · 35.28% total profit | 4% daily for 12 Days · 48% total profit | 4.32% daily for 15 Days · 64.8% total profit -- Earnings credited hourly, available for daily withdrawal. 100% of your principal returns when the plan ends.

Barkston

9% - 14% daily for 15 Days (Hourly accruals)

Latest Payout

2026-10-14 Genesis Capital Group $14.80
2026-10-14 Wantons Group $2.00
2026-10-14 Aimex $5.92
2026-10-14 F1 Core $7.00
2026-10-14 HronFlow $6.70
2026-10-14 Barkston $18.85
2026-10-14 Cretix Limited $2.40
2026-10-14 PairBots $18.19
2026-10-14 Alpoz Limited $114.52
2026-10-14 Winvest $42.50
2026-10-13 Winvest $130.35
2026-10-13 Alpoz Limited $17.10
2026-10-13 NEXORA $3.33
2026-10-13 BizBond $11.50
2026-10-13 Genesis Capital Group $31.20

Top ROI Programs

1 Elementex 1783%
2 Winvest 1241%
3 Marsses 751%
4 PairBots 398%
5 Aimex 167%
6 King Hectares 124%
7 Wantons Group 121%
8 BizBond 101%
9 Copika 73%
10 CashPayu 70%
11 Barkston 52%
12 ProCash 47%
13 HronFlow 36%
14 Genesis Capital Group 33%
15 Alpoz Limited 26%
16 F1 Core 24%
17 NEXORA 23%
18 NexoraCoreRobotBot 13%
19 Cretix Limited 9%
20 ZX17 5%

Top Lifetime Programs

1 Marsses 1676 days
2 King Hectares 706 days
3 Elementex 218 days
4 Winvest 213 days
5 Wantons Group 168 days
6 ZX17 115 days
7 PairBots 64 days
8 Atlas System 57 days
9 ProCash 42 days
10 CashPayu 24 days
11 Aimex 19 days
12 NEXORA 17 days
13 BizBond 17 days
14 Copika 9 days
15 NexoraCoreRobotBot 7 days
16 Barkston 6 days
17 HronFlow 4 days
18 Cretix Limited 4 days
19 Genesis Capital Group 3 days
20 F1 Core 3 days

Latest Scams

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Top Investors This Month

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥serejik25 $875
2 🥇tepmoshop $505
3 🥈rucker $484
4 🥈herbert $477
5 🥈ssava $422
6 🥈joy82 $360
7 🥉chonglaohoa $356
8 🥉sokrololo $300
9 🥉gal33 $272
10 🥉amaalbasheer22 $246
11 🥉sven84 $205
12 🥉galiono $200
13 🥉melanoblasts $193
14 🥉diktator $167
15 🥉rossi $163
16 🥉rmboys $160
17 🥉bruyne $155
18 🥉wollehyip $150
19 🥉micedanger $145
20 🥉katarnaak $145

Top Investors This Month

1 🔥serejik25 $875
2 🥇tepmoshop $825
3 🥈rucker $754
4 🥈herbert $607
5 🥈chonglaohoa $575
6 🥈ssava $512
7 🥉sokrololo $500
8 🥉melanoblasts $363
9 🥉joy82 $360
10 🥉cryptocafe $310
11 🥉amaalbasheer22 $296
12 🥉gal33 $272
13 🥉anevskiy $268
14 🥉mohamed244 $250
15 🥉ttarrass $230
16 🥉drobnitsa1960 $215
17 🥉anasamh $214
18 🥉nkechinyere88 $206
19 🥉sven84 $205
20 🥉galiono $200
21 🥉yaojljsyz $200
22 🥉yaojljs $200
23 🥉iyammaryam $193
24 🥉rmboys $177
25 🥉abdelpplus $175
26 🥉murlokot $170
27 🥉diktator $167
28 🥉rossi $163
29 🥉ramankumar $162
30 🥉bruyne $155
31 🥉ashrafuddin2050 $150
32 🥉wollehyip $150
33 🥉elizabeth1911 $147
34 🥉shshf $147
35 🥉micedanger $145
36 🥉katarnaak $145
37 🥉dendisolomid $140
38 🥉kelodo $134
39 🥉preagony $129
40 🥉umer $128
41 🥉psv1964 $125
42 🥉ronaldinho10 $122
43 🥉ng9123 $108
44 🥉chinhtien $105
45 🥉simon $101
46 🥉bela41 $101
47 🥉yann $101
48 🥉kree $101
49 🥉grafiti $100
50 🥉myhyipqq $100

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160250
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106282
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80643
18 🥉grek8310 $76076
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56547
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37074
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32378
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27593
2 🥇tepmoshop $12095
3 🥈bruyne $11320
4 🥈sament $7826
5 🥈herbert $5661
6 🥈ncs $4923
7 🥉myhyipqq $4636
8 🥉cryptocafe $3913
9 🥉grek8310 $3644
10 🥉haohyip $3623
11 🥉melanoblasts $3428
12 🥉chonglaohoa $3428
13 🥉ssava $3181
14 🥉lifeisdifficultmaze $3122
15 🥉yeshyip $3110
16 🥉robka $3020
17 🥉serejik25 $2871
18 🥉alekstester $2767
19 🥉fuckyou $2644
20 🥉mari76 $2205
21 🥉psv1964 $2096
22 🥉yaojljs $2073
23 🥉elizabeth1911 $2043
24 🥉wollehyip $1836
25 🥉anevskiy $1782
26 🥉3759368928 $1721
27 🥉deponitred $1700
28 🥉anasamh $1656
29 🥉sokrololo $1650
30 🥉grafiti $1644
31 🥉mirco91 $1600
32 🥉dendisolomid $1547
33 🥉ramankumar $1533
34 🥉anto $1515
35 🥉ttarrass $1495
36 🥉shadjer $1460
37 🥉shshf $1454
38 🥉micedanger $1448
39 🥉pepe $1434
40 🥉katarnaak $1414
41 🥉galiono $1380
42 🥉arman411808 $1371
43 🥉diktator $1352
44 🥉sven84 $1350
45 🥉rossi $1245
46 🥉max30100 $1242
47 🥉liusha $1195
48 🥉investorsfond $1151
49 🥉andresegundo179 $1148
50 🥉murlokot $1139

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

topfinance.biz Project Details (Scams group)

Topfinance Program Description

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Add Your Comments For Topfinance

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!