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toptrader.eu
1.2
Trust Score
LOW
Trust Index
toptrader.eu
For Law Enforcement
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1 Complaint filed since 2025-04-18
Connections
Explore all connections and hidden relationships between toptrader.eu and other domains and websites, uncovering the common link that ties these web properties together.
40
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| gulfbrokers.com | Google Analytics | UA-53922642 | Jun 2024 | |
| topforex.com | Google Analytics | UA-53922642 | May 2021 | |
| gulfbrokersplatinum.com | Google Analytics | UA-53922642 | Jan 2025 | |
| gulfbrokers.ae | Google Analytics | UA-53922642 | Jun 2023 | |
| wonderinterest.com | Google Analytics | UA-53922642 | Jul 2023 | |
| alpho.com | Google Analytics | UA-53922642 | Jul 2023 | |
| gulfsupport.ph | Google Analytics | UA-53922642 | Jan 2025 | |
| gulftraders.com | Google Analytics | UA-53922642 | Jan 2025 | |
| goldentraders.my | Google Analytics | UA-53922642 | Jan 2025 | |
| oziotrader.com | Google Analytics | UA-53922642 | Sep 2024 | |
| gulfbrokersplatinium.com | Google Analytics | UA-53922642 | Jan 2024 | |
| xpartners.com | Google Analytics | UA-53922642 | Apr 2020 | |
| goldenbrokers.my | Google Analytics | UA-53922642 | Jun 2024 | |
| tradecentrum.com | Google Analytics | UA-53922642 | Apr 2020 | |
| apmefx.com | Google Analytics | UA-53922642 | Nov 2019 | |
| fxnews.si | Google Analytics | UA-53922642 | Apr 2022 | |
| gulfbrokerspro.ae | Google Analytics | UA-53922642 | Jan 2025 | |
| topforex.ro | Google Analytics | UA-53922642 | Jun 2018 | |
| topforex.sk | Google Analytics | UA-53922642 | Jun 2018 | |
| topforex.be | Google Analytics | UA-53922642 | Jun 2018 | |
| topforex.ch | Google Analytics | UA-53922642 | Jun 2018 | |
| topforex.hu | Google Analytics | UA-53922642 | Jun 2018 | |
| topforex.se | Google Analytics | UA-53922642 | Jun 2018 | |
| axilacademy.sk | Google Analytics | UA-53922642 | Feb 2025 | |
| topforex.at | Google Analytics | UA-53922642 | Jun 2018 | |
| profitlevel.com | Google Analytics | UA-53922642 | un 2018 | |
| fxglobal.com | Google Analytics | UA-53922642 | Oct 2016 | |
| capitalpanda.com | Google Analytics | UA-53922642 | Mar 2020 | |
| topforex.dk | Google Analytics | UA-53922642 | Mar 2018 | |
| goldentrader.co.uk | Google Analytics | UA-53922642 | Jan 2025 | |
| ozios.com | Google Analytics | UA-53922642 | Jan 2021 | |
| topforex.it | Google Analytics | UA-53922642 | Feb 2018 | |
| topbinary.com | Google Analytics | UA-53922642 | Dec 2017 | |
| topforex.cz | Google Analytics | UA-53922642 | Feb 2018 | |
| goldenburggroup.eu | Google Analytics | UA-53922642 | Dec 2018 | |
| topoption.cz | Google Analytics | UA-53922642 | Dec 2017 | |
| fxnews.hr | Google Analytics | UA-53922642 | Sep 2021 | |
| fx-news.eu | Google Analytics | UA-53922642 | Dec 2024 | |
| milliondollarpips.eu | Google Analytics | UA-7004378 | Oct 2013 | |
| wonderinteresttrading.cz | Google Tag Manager | GTM-5SQ8Z5M | Sep 2024 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
10
Updated On : 27 September 2024
Expires on : 27 September 2025
DNS : Eurofiber France SAS (AS24935)
Registrar : 101domain GRS Ltd.
Name Servers : mx1.netim.net
Name Servers : mx2.netim.net
Email : [email protected]
Contact Number : +357 2503 0576
Address : 1 Siafi Street Porto Bello BLD, 3042 Limassol Cyprus
Server Location : Netherlands
OSINT Data
Online source intel on toptrader.eu, covering censored info, compliance risk analysis, and licensing details.
7
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
3
Wikifx
Warning: Low score, please stay away!
Trustpilot
Review
Scamminder
Review
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Logan Perez
TopTrader.eu is nothing but a well-disguised scam ,I was drawn in by their professional-looking website and promises of high returns. I deposited $12,500, thinking I was making a smart investment. But soon, I noticed strange deductions from my account, and...
Cons
- Endless excuses, no solutions
- Heartbreaking financial betrayal
- Lost everything, no justice
- Deep regret and devastation
by: Evelyn Roberts
TopTrader.eu is the worst platform I’ve ever encountered. I was lured in with flashy marketing and the promise of reliable trading. I put in $20,000, expecting legitimate returns, but all I got was constant account issues, false promises, and shady...
Cons
- Flashy marketing, empty promises
- A devastating financial scam
- Betrayed and left helpless
by: James Carter
I trusted TopTrader.eu with $9,500, and now my money is gone, Their support team just gives generic responses and does nothing.
by: Harper Mitchell
TopTrader.eu has the worst customer service, I lost $6,000, and every attempt to get help was ignored.
Cons
- Ignored and abandoned
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