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topgrade-market.com

Is it trustworthy?

Do not trust it.

It is fraudulent. Do not pay or enter your details here.

Independent analysis by desenmascara.meAnalyzed Oct 12, 2026, 03:22 AMInvestmentMethodology

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Risk Assessment
0/100

Risk score: high probability of fraud

Dangerous

This website appears to be fraudulent. Do not enter personal data or make purchases.

Why this verdict

AI analysis

The site Topgrade-market.com presents itself as a trading platform, claiming to have a large user base and offering various trading services, including Forex and crypto. However, it features social media icons that do not link to real profiles, a common signal of fraudulent sites, and the presence of suspicious HTML terms related to crypto raises further concerns. The lack of verifiable legal identity and the aggressive marketing tactics suggest it is likely a scam operation. Fraud type: phishing.

Website screenshotView full size
Screenshot of topgrade-market.com
Report summary and questions

Analysis summary

We analysed topgrade-market.com on October 12, 2026 and classified it as fraudulent (80/100). Based on its content, the site falls under “Investment”. The domain had been registered for about 21 months when we analysed it. It is registered through TUCOWS.COM, CO. Its server's IP address hosts 31 sites we flagged as fraudulent or suspicious in the last 30 days.

Frequently asked questions

Is topgrade-market.com legit?
No. Our analysis of October 12, 2026 classified it as fraudulent. Do not send it money or personal details.
Is topgrade-market.com a scam?
What we found are the signs of a fraudulent site; the detail is in this report. If you were contacted from this site, be wary.
I already paid or shared my details. What should I do?
Contact your bank as soon as possible to try to block or reverse the payment, and report it to the police. Change any passwords you gave; if you sent ID documents, watch for identity theft.
Can this result change?
Yes. It is a dated assessment and we keep every version of the report. If you run this site and think it is wrong, you can dispute it for free.
🛡️
Reported to VirusTotalGlobal threat feed

desenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.

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11 signals unmasked

Analysis findings

Verified technical and public-source evidence for this domain.

Last analyzed
Oct 12, 2026, 03:22 AM
Risk score
80

0 to 100 — the higher, the riskier.

IP
198.251.89.82
IP risk cluster
31 risky / 32 total (30d)

Possible scam farm / fraud cluster on this IP.

Google Safe Browsing
Not checkedCheck on Google ↗

Lookup limit reached when we analysed it. This is not a clean result.

Registrar
TUCOWS.COM, CO.
Domain age
651 days
Domain expiry
2026-12-29 (in 78 days)
Suspicious terms
support team, crypto
Signatures
fromCharCode
Detected theme
Investment
Analysis history and previous reports
Analysis historyRe-analyzeCitizen
  • Oct 12, 2026, 03:22 AMDecided by: AI analysisOpenFraudulent
Report #160111Analysis date Oct 12, 2026, 03:22 AM
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