topmarketssolutions.com scores 3 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned Mar 25, 2026. Source: https://topmarketssolutions.com
topmarketssolutions.com
Is topmarketssolutions.com a scam? Red flags and warning signs
High Risk03/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 62.113.114.74
- ASN
- AS48282
- Country
- Russia

- Domain age
- 9 months
- Registrar
- GMO Internet Group, Inc. d/b/a Onamae.com

- Server
- nginx
- Hosting
- Hosting technology LTD
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 4 scoring chains fired against topmarketssolutions.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
Trust Score: the full methodology and every weightTriggered findings
4- Regulatory Tier 1
- Antivirus Tier 1
- Risky Category Tier 2
- Server Location Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 40 out of 100. 293 days old
- AV clarity: 92 out of 100. 1 of 95 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 92 out of 100. No malicious neighbours
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 32 out of 100. Hosted in RU
Domain history
Recorded scans: Mar 24, 2026 - Mar 25, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Mar 24, 2026 | 19/100 | High Risk |
| Mar 25, 2026 | 3/100 | High Risk |
- JUN 42026Domain expiresWHOISDomain topmarketssolutions.com is set to expire.
- APR 302026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAR 252026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- MAR 252026Trust score fellsnyfer19 to 3 out of 100.
- MAR 242026First scansnyferTrust score 19 out of 100.
- MAR 132026Warned by CONSOBRegulator CONSOB (IT) published an investor warning for topmarketssolutions.com.
- JAN 302026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JUN 42025Domain updatedWHOIStopmarketssolutions.com WHOIS record was updated.
- JUN 42025Domain createdWHOISDomain topmarketssolutions.com was registered.
Signals
We are not the first
to say it.
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Network stats
- 22
- total requests
- 2.6 MB
- total bytes
- 2
- failed requests
- 6
- unique domains
- 91%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "topmarketssolutions.com",
"scanId": "30bf23630baa46e6897ebce1434a6232",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-03-25T04:21:32.344Z",
"ageDays": 171,
"fresh": false,
"verdict": "dangerous",
"trustScore": 3,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
},
{
"name": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
"maxTier": 4,
"score": -21,
"description": "Detected by 1-2 engines"
},
{
"name": "risky_category_tier2",
"chain": "risky_category",
"tier": 2,
"maxTier": 4,
"score": -4,
"description": "High-risk category site < 1 year"
},
{
"name": "server_location_tier1",
"chain": "server_location",
"tier": 1,
"maxTier": 1,
"score": -2,
"description": "Server in high-risk country"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "This is a client portal for Top Markets Solutions, which appears to be a forex/trading platform based on the domain name and portal structure. The site provides client access to trading accounts and services.",
"regulatorFlagged": true,
"regulators": [
{
"name": "CONSOB",
"country": "IT",
"url": "https://www.consob.it/web/consob-and-its-activities/-/consob-warning-of-2026-03-13-blackout-websites",
"warningDate": "2026-03-13T00:00:00.000Z"
}
],
"contacts": {
"emails": [],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Vue.js",
"category": "js-framework"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Nginx",
"category": "web-server"
}
],
"antivirus": {
"detections": [
{
"engine": "desenmascara.me",
"result": "malicious",
"engineType": "phishing_authority"
}
],
"enginesTotal": 95,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9jbGllbnQudG9wbWFya2V0c3NvbHV0aW9ucy5jb20v",
"scannedAt": "2026-03-25T04:20:54.379Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "GMO Internet Group, Inc. d/b/a Onamae.com",
"registrarIanaId": "49",
"createdAt": "2025-06-04T11:36:46.000Z",
"updatedAt": "2025-06-04T11:36:51.000Z",
"expiresAt": "2026-06-04T11:36:46.000Z",
"ageDays": 293,
"ageText": "9m",
"privacyProtected": false,
"nameservers": [
"ns23.hostinghome.net",
"ns24.hostinghome.net"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-01-30T00:07:32.000Z",
"validUntil": "2026-04-30T00:07:31.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "62.113.114.74",
"countryCode": "RU",
"countryName": "Russia",
"city": "Moscow",
"provider": "Hosting technology LTD",
"asn": 48282,
"serverSoftware": "nginx",
"mapImageUrl": null,
"latitude": 55.752,
"longitude": 37.6178,
"behindCloudflare": false
},
"timing": {
"dnsMs": 1,
"connectMs": 50,
"tlsMs": 30,
"ttfbMs": 31,
"downloadMs": 2,
"domReadyMs": 860,
"loadCompleteMs": 972
},
"resources": [
{
"kind": "stylesheets",
"count": 9,
"bytes": 2695
},
{
"kind": "fonts",
"count": 6,
"bytes": 197368
},
{
"kind": "scripts",
"count": 4,
"bytes": 46526
},
{
"kind": "images",
"count": 1,
"bytes": 2494036
},
{
"kind": "fetch",
"count": 1,
"bytes": 0
},
{
"kind": "documents",
"count": 1,
"bytes": 1350
}
],
"networkStats": {
"totalRequests": 22,
"totalBytes": 2741975,
"failedRequests": 2,
"uniqueDomains": 6,
"thirdPartyRatio": 0.9091,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://client.topmarketssolutions.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/30bf23630baa46e6897ebce1434a6232"
},
"telemetry": {
"statusCode": 200,
"durationMs": 38404,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html; charset=utf-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
"key": "strict_transport_security",
"present": false,
"value": null
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": false,
"value": null
},
{
"key": "referrer_policy",
"present": false,
"value": null
},
{
"key": "permissions_policy",
"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [],
"transactions": [
{
"url": "https://client.topmarketssolutions.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 1350,
"thirdParty": false
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/jquery/3.2.1/jquery.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 27277,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/fancybox/3.5.7/jquery.fancybox.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 2695,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/fancybox/3.5.7/jquery.fancybox.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 19249,
"thirdParty": true
},
{
"url": "https://wd.insightbridgesoft.com/clientarea/css/nd/app.css?v=1",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://wd.insightbridgesoft.com/clientarea/css/nd/main.css?v=1",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://wd.insightbridgesoft.com/sign-up-form?token=Px6TIWOiJnlpO9Lwp7Ksp3NUJNZv37ls76b8Na9kFFWqce",
"method": "GET",
"resourceType": "script",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://wd.insightbridgesoft.com/clientarea/scripts/app_nd.js?v=2",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Roboto:wght@100;400;700&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Mulish:wght@600;700&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Inter:[email protected]&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Inter:wght@100;200;300;400;500;600;700;800;900&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Roboto:ital,wght@0,100;0,300;0,400;0,500;0,700;0,900;1,100;1,300;1,400;1,500;1,700;1,900&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 48256,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Open+Sans:ital,wght@0,300..800;1,300..800&family=Poppins:ital,wght@0,100;0,200;0,300;0,400;0,500;0,600;0,700;0,800;0,900;1,100;1,200;1,300;1,400;1,500;1,600;1,700;1,800;1,900&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://wd.insightbridgesoft.com/clientarea/images/login-page-bg.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 2494036,
"thirdParty": true
},
{
"url": "https://wd.insightbridgesoft.com/clientarea/css/fonts/fontawesome-webfont.woff2?v=4.7.0",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 77160,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/poppins/v24/pxiByp8kv8JHgFVrLEj6Z1xlFQ.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 8000,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/poppins/v24/pxiEyp8kv8JHgFVrJJfecg.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 7884,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/poppins/v24/pxiByp8kv8JHgFVrLGT9Z1xlFQ.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 7748,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/opensans/v44/memvYaGs126MiZpBA-UvWbX2vVnXBbObj2OVTS-muw.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 48320,
"thirdParty": true
},
{
"url": "https://topmarketssolutions.com/Resources/images/favicon/favicon.png",
"method": "GET",
"resourceType": "fetch",
"statusCode": null,
"bytes": 0,
"thirdParty": false
}
],
"hasCapture": true,
"archive": {},
"networkSize": 0
}From readers
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