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Toptrade.cc - Status, Review, Comments and Votes

Not Paying
Not Paying
Lifetime 12 days
Listing: Trial
Lifetime 12 days
Started: 26.08.2019
Accruals: H
Our investment: $125
Monitored: 2412 days
Withdrawal: Instant
Minimal spend: $10
Last payout: 57,637 hrs
Our rating:
Payout ratio: 76.53%
PM wallet: Pakistan
Accept:
Features:

Forums: MMGP | DTM | CG | TGF | THF | PC | FHI | GR | OB | WMZF | SS | IT | RC | DMT | MTW |
Referral program: 1%
Investment plans: 1.2% hourly for 92 hours, 1.6% hourly for 72 hours, 2.8% hourly for 48 hours, 8....
Description (about project):
Here at TopTrade we empower traders and investors to take control of their financial future. We also realise the importance of transparency as it works to maintain our prominent market position. Relevant statistical information about our platform is available right here on the right hand side or inside your account. Toptrade.cc process a lot of withdrawals at the same time, sometimes a withdrawal can get stuck. Just cancel it and withdraw again. Anoter likely cause of the payment delay is an invalid Bitcoin address. If the payment has an error it needs to be checked manually and this process may take up to 24 hours.

Toptrade.cc Review

MONITOR WIDGET CODE

toptrade.cc Monitored by Instant-Monitor.com
Monitor button code by project 'HOSTNAME'
<a href="https://instant-monitor.com/projects/details/toptrade.cc" target="_blank"><img src="https://instant-monitor.com/img/projects/widget/toptrade.cc.png" border="0" title="Monitored by Instant-Monitor.com" alt="Monitored by Instant-Monitor.com"></a>
Monitor button code by project 'ID'
<a href="https://instant-monitor.com/projects/details/2828" target="_blank"><img src="https://instant-monitor.com/img/projects/widget/2828.png" border="0" title="Monitored by Instant-Monitor.com" alt="Monitored by Instant-Monitor.com"></a>

ADD COMMENTS AND VOTES


Very Bad xxxxx@instant-monitor.com 07.09.2019 13:17:20
Pending $13.86

UNDER INSURANCE

1. 🔥 Hydtprotocol.com $1,000
2. 🔥 Winvest.com $1,000
3. 🔥 Targlobal.org $500
4. 🔥 Goldnmine.com $500

TOP DEPOSITED (10 DAYS)

1. 🔥 Winvest.com $705
2. 🥇 Xolo.network $636
3. 🥈 Goldnmine.com $200
4. 🥉 Amazingtraders... $145
5. 🥉 Longtradegroup... $50

TOP INVESTORS

1. 🔥 arman411808 $213
2. 🥇 nagyso $198
3. 🥇 veto $105
4. 🥇 S2006 $100
5. 🥈 aligator $100
6. 🥈 Bodi $90
7. 🥈 Aliona $70
8. 🥉 AleksTester $65
9. 🥉 nata11 $60
10. 🥉 katarnaakk $50
1. 🥉 katarnaakk $50
1. 🥉 katarnaakk $50
1. 🔥 katarnaakk $1153
2. 🔥 Eximinds $934
3. 🔥 waska3 $500
4. 🔥 f0rtezz $420
5. 🔥 nagyso $348
6. 🔥 besom3276 $342
7. 🔥 ant $310
8. 🥇 ocelot $287
9. 🥇 prowebmasti $270
10. 🥇 BoJl4apuk $251
11. 🥇 CryptoDice $250
12. 🥇 arman411808 $213
13. 🥇 Snezha $212
14. 🥇 sulay26 $200
15. 🥇 maxidvd $160
16. 🥇 Diddi $150
17. 🥇 Natali7674 $133
18. 🥇 zizzoprofit $132
19. 🥇 S2006 $130
20. 🥇 Irga $130
21. 🥇 veto $105
22. 🥇 traktorist78 $102
23. 🥈 Abdelpplus $101
24. 🥈 kuldeepkhera $101
25. 🥈 maycun2411 $100
26. 🥈 maythinh2001 $100
27. 🥈 Bazilio $100
28. 🥈 aligator $100
29. 🥈 miko2727 $100
30. 🥈 karito $100
31. 🥈 chaubui09 $100
32. 🥈 Bodi $90
33. 🥈 AleksTester $90
34. 🥈 psv1964 $75
35. 🥈 shoninstant $70
36. 🥈 Aliona $70
37. 🥈 Mandragora $70
38. 🥉 Desy17 $62
39. 🥉 gam3rboy $62
40. 🥉 nata11 $60
41. 🥉 bevich $50
42. 🥉 rabeeakl $50
43. 🥉 Shaman $50
44. 🥉 Termin029 $50
45. 🥉 aricsoon65 $45
46. 🥉 kotik $40
47. 🥉 njplenty$qc $35
48. 🥉 Temirkhan $31
49. 🥉 Lev $31
50. 🥉 KingMon $20

MONITOR STATISTIC

Total RCBs processed: 388012
Total deposited: $50881289
Total RCB paid: $1488457
RCBs pending count: 1
RCB pending amount: $1
RCBs count (24h): 0
RCBs deposits (24h): $0

LAST ADDED PROJECTS

Winvest.com Paying
25.03.2026: 3% daily for 60 days (dep...
Xolo.network Paying
24.03.2026: 5.4% daily for 28 days (d...
Goldnmine.com Paying
20.02.2026: 0.9% - 2.2% daily for 15 ...
Longtradegroup.com Paying
21.01.2026: 0.2% daily for 100 days (...
Etastak.com Paying
09.12.2025: 0.274% - 1.5104% daily fo...
Loanledger.io Paying
16.10.2025: 0.75% - 2.75% daily for 3...
Targlobal.org Paying
01.08.2025: up to 1% daily for 25 - 2...
Wexon.pro Paying
02.07.2025: 1% - 5% forever +0.02% fo...
Mooner.pro Paying
03.03.2025: 0.15% to 0.51% daily for ...
Amazingtraders.biz Paying
31.10.2024: 0.35% daily for 42 busine...
Hydtprotocol.com Paying
27.09.2024: 1.156% - 0.356% daily for...
Arbill.co Paying
12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Etastak.com $12.59 Payout
4/1/2026 6:20:42 PM
Winvest.com $30 Payout
4/1/2026 6:15:00 PM
Loanledger.io $8.01 Payout
4/1/2026 3:00:25 PM
Longtradegroup.... $2.9 Payout
4/1/2026 2:57:38 PM
Goldnmine.com $9 Payout
4/1/2026 9:08:46 AM
Xolo.network $5.46 Payout
4/1/2026 9:04:47 AM
Winvest.com $30 Payout
4/1/2026 8:26:17 AM
Poluxbit.cc $43.08 Payout
3/31/2026 3:11:34 PM
Winvest.com $32.2 Payout
3/31/2026 2:57:06 PM
Loanledger.io $5.1 Payout
3/31/2026 8:39:41 AM
Xolo.network $15.54 Payout
3/31/2026 8:36:47 AM
Poluxbit.cc $7.72 Payout
3/31/2026 8:34:51 AM
Poluxbit.cc $11.03 Payout
3/31/2026 8:01:17 AM
Longtradegroup.... $1.4 Payout
3/30/2026 2:35:15 PM
Winvest.com $73.54 Payout
3/30/2026 2:29:16 PM

LATEST COMMENTS & VOTES

Loanledger.io Very Good
+++ 03.04.2026 10:04 Type of oper...
Longtradegroup.... Very Good
Header Image Hello Annis Brown 👋 ...
Loanledger.io Very Good
+++ 02.04.2026 08:29 Type of ...
Xolo.network Very Good
+++ 10.8trx db88f4d9c096c5293cec6...
Longtradegroup.... Very Good
Hello EZ35 👋 Your Withdrawal Ha...
Xolo.network Very Good
+++ 10.8trx 6388c7406349195e9b7fb...
Loanledger.io Very Good
+++ 31.03.2026 07:28 Type of oper...
Wexon.pro Very Bad
scam pending cash out over 7 days
Loanledger.io Very Good
+++ 30.03.2026 08:13 Type of oper...
Xolo.network Very Good
+++ 10.8. Trx 43dc22740d2e2e8073e...
Loanledger.io Very Good
+++ 27.03.2026 07:35 Type of oper...
Longtradegroup.... Very Good
Payment received Your Withdrawa...
Longtradegroup.... Very Good
Payment received Your Withdrawa...
Aimorela.com Very Bad
Not paying
Longtradegroup.... Very Good
ello EZ35 👋 Your Withdrawal Has...

PARTNERS

DISCLAIMER: We do not own or promote any programs listed here. The information provided here is for your own use. Some programs, investments or any listings here may be illegal depending on your country's laws. We do not recommend you to spend what you cannot afford to lose.