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

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 30bf23630baa46e6897ebce1434a6232

topmarketssolutions.com

Is topmarketssolutions.com a scam? Red flags and warning signs

High Risk03/ 100

0-2425-4445-6970-8485-100

Think you may have lost money to this site?

Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

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.

Page capture

Captured rendering of topmarketssolutions.com

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 weight

Triggered 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.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
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
Recorded scan scores
Date (UTC) Score Verdict
Mar 24, 202619/100High Risk
Mar 25, 20263/100High Risk
  1. JUN 42026Domain expiresWHOISDomain topmarketssolutions.com is set to expire.
  2. APR 302026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. MAR 252026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
  4. MAR 252026Trust score fellsnyfer19 to 3 out of 100.
  5. MAR 242026First scansnyferTrust score 19 out of 100.
  6. MAR 132026Warned by CONSOBRegulator CONSOB (IT) published an investor warning for topmarketssolutions.com.
  7. JAN 302026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. JUN 42025Domain updatedWHOIStopmarketssolutions.com WHOIS record was updated.
  9. JUN 42025Domain createdWHOISDomain topmarketssolutions.com was registered.

Signals

We are not the first
to say it.

2 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Phishing authorities

  • desenmascara.memalicious
Check the VirusTotal analysis yourself

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
GMO Internet Group, Inc. d/b/a Onamae.com
Created
Jun 4, 2025
Expires
Jun 4, 2026
Age
9m
Privacy
disabled
ns23.hostinghome.netns24.hostinghome.net

Hosting

IP
62.113.114.74
ASN
AS48282
Provider
Hosting technology LTD
Country
Russia
City
Moscow
Server
nginx
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Apr 30, 2026

Technologies

  • Vue.js· js-framework
  • Tailwind CSS· css-framework
  • Nginx· web-server

Server location

55.752, 37.618© OpenStreetMap
Location
Moscow, Russia
IP
62.113.114.74
Hosting
Hosting technology LTD · AS48282

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 unreachable
  • 2026-09-022 unreachable
  • 2026-09-033 unreachable
  • 2026-09-044 unreachable
  • 2026-09-055 unreachable
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 unreachable
  • 2026-09-1212 unreachable
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (0)offline (12)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-03-26online200
2026-03-27online200
2026-03-28online200
2026-03-29online200
2026-03-30online200
2026-04-25online200
2026-04-26online200
2026-04-27online200
2026-04-28online200
2026-04-29online200
2026-04-30online200
2026-05-01online200
2026-05-02online200
2026-05-03online200
2026-05-04online200
2026-05-05online200
2026-05-06online200
2026-05-07online200
2026-05-08online200
2026-05-09online200
2026-05-10online200
2026-05-11online200
2026-05-12online200
2026-05-13online200
2026-05-14online200
2026-05-15online200
2026-05-16online200
2026-05-17online200
2026-05-18online200
2026-05-19online200
2026-05-20online200
2026-05-21online200
2026-05-22online200
2026-05-23online200
2026-05-24online200
2026-05-25online200
2026-05-26online200
2026-05-27online200
2026-05-28online200
2026-05-29online200
2026-05-30online200
2026-05-31online200
2026-06-01online200
2026-06-02online200
2026-06-03online200
2026-06-04online200
2026-06-06unreachable-
2026-06-08unreachable-
2026-06-09unreachable-
2026-06-28unreachable-
2026-06-29unreachable-
2026-06-30unreachable-
2026-07-01unreachable-
2026-07-02unreachable-
2026-07-03unreachable-
2026-07-04unreachable-
2026-07-05unreachable-
2026-07-06unreachable-
2026-07-07unreachable-
2026-07-08unreachable-
2026-07-09unreachable-
2026-07-10unreachable-
2026-07-11unreachable-
2026-07-12unreachable-
2026-07-13unreachable-
2026-07-14unreachable-
2026-07-15unreachable-
2026-07-16unreachable-
2026-07-17unreachable-
2026-07-18unreachable-
2026-07-19unreachable-
2026-07-20unreachable-
2026-07-21unreachable-
2026-07-22unreachable-
2026-07-23unreachable-
2026-07-24unreachable-
2026-07-25unreachable-
2026-07-26unreachable-
2026-07-27unreachable-
2026-07-28unreachable-
2026-07-29unreachable-
2026-07-30unreachable-
2026-07-31unreachable-
2026-08-01unreachable-
2026-08-02unreachable-
2026-08-03unreachable-
2026-08-04unreachable-
2026-08-05unreachable-
2026-08-06unreachable-
2026-08-07unreachable-
2026-08-08unreachable-
2026-08-09unreachable-
2026-08-10unreachable-
2026-08-11unreachable-
2026-08-12unreachable-
2026-08-13unreachable-
2026-08-14unreachable-
2026-08-15unreachable-
2026-08-16unreachable-
2026-08-17unreachable-
2026-08-18unreachable-
2026-08-19unreachable-
2026-08-20unreachable-
2026-08-21unreachable-
2026-08-22unreachable-
2026-08-23unreachable-
2026-08-24unreachable-
2026-08-25unreachable-
2026-08-26unreachable-
2026-08-28unreachable-
2026-08-29unreachable-
2026-08-30unreachable-
2026-08-31unreachable-
2026-09-01unreachable-
2026-09-02unreachable-
2026-09-03unreachable-
2026-09-04unreachable-
2026-09-05unreachable-
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-
2026-09-12unreachable-

Exit scam indicator

Daily availability: Mar 26, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 79 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-03-26online0 days
2026-03-27online0 days
2026-03-28online0 days
2026-03-29online0 days
2026-03-30online0 days
2026-04-25online0 days
2026-04-26online0 days
2026-04-27online0 days
2026-04-28online0 days
2026-04-29online0 days
2026-04-30online0 days
2026-05-01online0 days
2026-05-02online0 days
2026-05-03online0 days
2026-05-04online0 days
2026-05-05online0 days
2026-05-06online0 days
2026-05-07online0 days
2026-05-08online0 days
2026-05-09online0 days
2026-05-10online0 days
2026-05-11online0 days
2026-05-12online0 days
2026-05-13online0 days
2026-05-14online0 days
2026-05-15online0 days
2026-05-16online0 days
2026-05-17online0 days
2026-05-18online0 days
2026-05-19online0 days
2026-05-20online0 days
2026-05-21online0 days
2026-05-22online0 days
2026-05-23online0 days
2026-05-24online0 days
2026-05-25online0 days
2026-05-26online0 days
2026-05-27online0 days
2026-05-28online0 days
2026-05-29online0 days
2026-05-30online0 days
2026-05-31online0 days
2026-06-01online0 days
2026-06-02online0 days
2026-06-03online0 days
2026-06-04online0 days
2026-06-06unreachable1 day
2026-06-08unreachable2 days
2026-06-09unreachable3 days
2026-06-28unreachable4 days
2026-06-29unreachable5 days
2026-06-30unreachable6 days
2026-07-01unreachable7 days
2026-07-02unreachable8 days
2026-07-03unreachable9 days
2026-07-04unreachable10 days
2026-07-05unreachable11 days
2026-07-06unreachable12 days
2026-07-07unreachable13 days
2026-07-08unreachable14 days
2026-07-09unreachable15 days
2026-07-10unreachable16 days
2026-07-11unreachable17 days
2026-07-12unreachable18 days
2026-07-13unreachable19 days
2026-07-14unreachable20 days
2026-07-15unreachable21 days
2026-07-16unreachable22 days
2026-07-17unreachable23 days
2026-07-18unreachable24 days
2026-07-19unreachable25 days
2026-07-20unreachable26 days
2026-07-21unreachable27 days
2026-07-22unreachable28 days
2026-07-23unreachable29 days
2026-07-24unreachable30 days
2026-07-25unreachable31 days
2026-07-26unreachable32 days
2026-07-27unreachable33 days
2026-07-28unreachable34 days
2026-07-29unreachable35 days
2026-07-30unreachable36 days
2026-07-31unreachable37 days
2026-08-01unreachable38 days
2026-08-02unreachable39 days
2026-08-03unreachable40 days
2026-08-04unreachable41 days
2026-08-05unreachable42 days
2026-08-06unreachable43 days
2026-08-07unreachable44 days
2026-08-08unreachable45 days
2026-08-09unreachable46 days
2026-08-10unreachable47 days
2026-08-11unreachable48 days
2026-08-12unreachable49 days
2026-08-13unreachable50 days
2026-08-14unreachable51 days
2026-08-15unreachable52 days
2026-08-16unreachable53 days
2026-08-17unreachable54 days
2026-08-18unreachable55 days
2026-08-19unreachable56 days
2026-08-20unreachable57 days
2026-08-21unreachable58 days
2026-08-22unreachable59 days
2026-08-23unreachable60 days
2026-08-24unreachable61 days
2026-08-25unreachable62 days
2026-08-26unreachable63 days
2026-08-28unreachable64 days
2026-08-29unreachable65 days
2026-08-30unreachable66 days
2026-08-31unreachable67 days
2026-09-01unreachable68 days
2026-09-02unreachable69 days
2026-09-03unreachable70 days
2026-09-04unreachable71 days
2026-09-05unreachable72 days
2026-09-06unreachable73 days
2026-09-07unreachable74 days
2026-09-08unreachable75 days
2026-09-09unreachable76 days
2026-09-10unreachable77 days
2026-09-11unreachable78 days
2026-09-12unreachable79 days
max consecutive offline79 days
current streak79 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

0.97stotal page load
DNS Lookup1ms
TCP Connect50ms
TLS Handshake30ms
TTFB31ms
Content Download2ms
DOM Loaded860ms
Page Load972ms

Resources

2.6 MB22 requests
stylesheets9 · 41%
fonts6 · 27%
scripts4 · 18%
images1 · 5%
fetch1 · 5%
documents1 · 5%

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",
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