toptier-finance.com has a Trust Score of 1 out of 100 (High Risk). 2 antivirus engines flagged the domain as malicious. Last scanned 2026-03-13. Source: Alertoscan forensic scan, https://alertoscan.io/scan/toptier-finance.com.
toptier-finance.com
ONLINE·Toptier-finance·Finance Trading
2026-03-13 · 0dcfaa0a
Toptier Finance claims to be an AI-powered trading and investment platform offering cryptocurrency, forex, and stock market trading services with various investment plans offering percentage returns on trades.
1/ 100 HIGH RISK
Triggered Findings · 5 Methodology
Scam Farm
Tier4
Antivirus
Tier1
Risky Category
Tier3
Malicious Requests
Tier1
Cookie Security
Tier2
Scan overview
First scan for toptier-finance.com
Score history will appear after future scans
Screenshot unavailable
- Scan ID
- 0dcfaa0ad4a6…
- Last scan
- 2026-03-13
- Published
- 2026-03-13
- Engines
- 95+
- Tech detected
- 3
- Signals
- 3 shared signals
- Infra
- 3 correlations
- IP
- 92.113.16.231
- ASN
- AS47583
- Country
- Germany
- Domain age
- 3m
- Registrar
- HOSTINGER operations, UAB
- Server
- hcdn
emails · 2
- support@btcoptionmarket.com
- support@btcwalletfunds.com
phones · 1
- (531) 292-2351