Onlinefinance trading Snyfer Research Team

Published 2026-09-12Updated 2026-09-12Scan ID ffc8ad0e44704c10a89dd903e6e06516

toponemarkets.com

Is toponemarkets.com safe to use?

Name: Forensic scan report for toponemarkets.com
Creator: Snyfer
License: https://snyfer.com/terms-conditions

Elevated Risk25/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

TOPONE Markets is an online trading platform offering forex currency pairs, commodities, indices, stocks, and CFD trading products with multiple trading accounts and educational resources for investors.

Page capture

Identity

IP: 108.156.22.10
ASN: AS16509
Country: Finland
Domain age: 6 years
Registrar: GoDaddy.com, LLC
Server: sffe
Hosting: Amazon.com, Inc.
Tech detected: 5

The verdict

The score is not
an opinion.

Every domain starts at 100. 2 scoring chains fired against toponemarkets.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

Regulatory Tier 1
Cookie Security Tier 3

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: 100 out of 100. 2,438 days old
AV clarity: 100 out of 100. 0 of 89 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: 67 out of 100. Valid SSL · 5 tech detected
Hosting: 75 out of 100. Hosted in FI

Domain history

Recorded scans: Sep 12, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 12, 2026	25/100	Elevated Risk

JAN 82027Domain expiresWHOISDomain toponemarkets.com is set to expire.
DEC 182026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 122026First scansnyferTrust score 25 out of 100.
JUN 42026SSL certificate issuedSSL CheckSSL certificate issued by Amazon.
JAN 92026Domain updatedWHOIStoponemarkets.com WHOIS record was updated.
JAN 12025Warned by SC_MYRegulator SC_MY (MY) published an investor warning for toponemarkets.com.
JAN 82020Domain createdWHOISDomain toponemarkets.com was registered.

Signals

We are not the first
to say it.

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

Regulators

SC_MY - Malaysia01/01/25View

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: GoDaddy.com, LLC
Created: Jan 8, 2020
Expires: Jan 8, 2027
Age: 6y 8m
Privacy: disabled

ns-1160.awsdns-17.orgns-1654.awsdns-14.co.ukns-371.awsdns-46.comns-678.awsdns-20.net

Hosting

IP: 108.156.22.10
ASN: AS16509
Provider: Amazon.com, Inc.
Country: Finland
City: Helsinki
Server: sffe
Proxied: direct

SSL certificate

Issuer: Amazon
Protocol: TLSv1.3
Valid: yes
Expires: Dec 18, 2026

Technologies

Vue.js· js-framework
Angular· js-framework
Nuxt· meta-framework
Google Tag Manager· analytics
Facebook Pixel· analytics

Server location

60.169, 24.935© OpenStreetMap

Location: Helsinki, Finland
IP: 108.156.22.10
Hosting: Amazon.com, Inc. · AS16509

Security headers

content_security_policyNot set
strict_transport_securityNot set
x_frame_optionsNot set
x_content_type_optionsnosniff
referrer_policyNot set
permissions_policyNot set
x_xss_protection0
cross_origin_opener_policysame-origin; report-to="adspam-signals-scs"

Uptime history

September 2026

2026-09-011 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 unknown
2026-09-1010 unknown
2026-09-1111 unknown
2026-09-1212 online
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 (1)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-12	online	200

Exit scam indicator

Daily availability: Sep 12, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-12	online	0 days

max consecutive offline0 days

current streak0 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

3.12stotal page load

DNS Lookup0ms

TCP Connect0ms

TLS Handshake0ms

TTFB473ms

Content Download361ms

DOM Loaded2.08s

Page Load3.12s

Resources

2.3 MB100 requests

images39 · 39%

scripts31 · 31%

xhr19 · 19%

documents4 · 4%

stylesheets3 · 3%

fetch2 · 2%

fonts1 · 1%

other1 · 1%

Cookies

Secure

HttpOnly

Session

name	domain	flags
147607_visit	.w3counter.com	S

Network stats

100
total requests: 2.3 MB
total bytes: 0
failed requests: 13
unique domains: 42%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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  "ageDays": 0,
  "fresh": true,
  "verdict": "risky",
  "trustScore": 25,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
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    },
    {
      "name": "cookie_security_tier3",
      "chain": "cookie_security",
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  "reachable": true,
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  "regulatorFlagged": true,
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    },
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  "antivirus": {
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    "scannedAt": "2026-09-12T03:01:57.050Z"
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  "blacklists": [
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