topwealthltd.com has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (ASIC) . 2 antivirus engines flagged the domain as malicious. Last scanned 2026-04-30. Source: Alertoscan forensic scan, https://alertoscan.io/scan/topwealthltd.com.
topwealthltd.com
ONLINE·Topwealthltd·Finance Trading
2026-04-30 · 5e5baf23
Topwealth Limited presents itself as an investment platform offering real estate and investment services with various tiered investment plans promising daily profit returns. The site claims to provide investment management, property investment solutions, and financial advisory services through deposit-based investment packages.
1/ 100 HIGH RISK
Triggered Findings · 5 Methodology
Scam Farm
Tier4
Antivirus
Tier2
Regulatory
Tier1
Risky Category
Tier2
Malicious Requests
Tier1
Scan overview
Stable
100
Initial
1
Current
1
Scans
Trust Score history based on security scans
- Scan ID
- 5e5baf23fdc1…
- Last scan
- 2026-04-30
- Published
- 2026-04-30
- Engines
- 94+
- Tech detected
- 5
- Hosting
- FranTech Solutions
- Signals
- 1 shared signal
- Infra
- 2 correlations
- IP
- 198.251.84.236
- ASN
- AS53667
- Country
- United States
- Domain age
- 10m
- Registrar
- Global Domain Group LLC
- Server
- LiteSpeed
emails · 1
- support@topwealthltd.com
addresses · 1
- 55RM+J27, Artarmon NSW 2064, Australia.