topwelthltd.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 2 antivirus detections. Last scanned Aug 28, 2026. Source: https://topwelthltd.com

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 085811773ab84463a746c614f913f6cf

topwelthltd.com

topwelthltd.com scam warning: is your money at risk?

High Risk01/ 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.

Topwealth Limited claims to be a real estate and investment firm offering investment plans with daily profit returns ranging from 4.5% to 55% over various periods, along with referral commissions and portfolio building services.

Page capture

Captured rendering of topwelthltd.com

Identity

IP
198.251.84.236
ASN
AS53667
Country
Germany
Domain age
14 days
Registrar
Dynadot Inc
Server
cloudflare
Hosting
FranTech Solutions
Tech detected
6

The verdict

The score is not
an opinion.

Every domain starts at 100. 5 scoring chains fired against topwelthltd.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

5
  • Scam Farm Tier 4
  • Regulatory Tier 1
  • Antivirus Tier 1
  • Risky Category Tier 4
  • Malicious Requests 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: 2 out of 100. 14 days old
  • AV clarity: 83 out of 100. 2 of 91 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 850 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 70 out of 100. Valid SSL · 6 tech detected
  • Hosting: 75 out of 100. Hosted in DE

Domain history

Recorded scans: Aug 28, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Aug 28, 20261/100High Risk
  1. AUG 132027Domain expiresWHOISDomain topwelthltd.com is set to expire.
  2. NOV 112026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. AUG 282026Scam network detectedThreat GraphLinked to 850 domains in a known scam network.
  4. AUG 282026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
  5. AUG 282026First scansnyferTrust score 1 out of 100.
  6. AUG 272026Warned by ASICRegulator ASIC (AU) published an investor warning for topwelthltd.com.
  7. AUG 132026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. AUG 132026Domain updatedWHOIStopwelthltd.com WHOIS record was updated.
  9. AUG 132026Domain createdWHOISDomain topwelthltd.com was registered.

Signals

We are not the first
to say it.

3 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

  • Netcraftmalicious

Security vendors

  • Bfore.Ai PreCrimemalicious
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

topwelthltd.com is one member of Veltrix Markets, a group of 754 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 754 domains in Veltrix Markets

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
Dynadot Inc
Created
Aug 13, 2026
Expires
Aug 13, 2027
Age
14d
Privacy
disabled
ns113.my-control-panel.comns114.my-control-panel.com

Hosting

IP
198.251.84.236
Country
Germany
City
Heidelberg
Server
cloudflare
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Nov 11, 2026

Technologies

  • WordPress· cms
  • Cloudflare· cdn
  • Vercel· hosting
  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • PHP· language

Server location

49.408, 8.691© OpenStreetMap
Location
Heidelberg, Germany
IP
198.251.84.236
Hosting
FranTech Solutions · AS53667

Security headers

  • content_security_policydefault-src 'self'; script-src 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.google-analytics.com https://static.cloudflareinsights.com https://s3.tradingview.com https://analytics.ahrefs.com; script-src-elem 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.g
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • x_frame_optionsSAMEORIGIN
  • x_content_type_optionsnosniff
  • referrer_policystrict-origin-when-cross-origin
  • permissions_policycamera=(), microphone=(), geolocation=()
  • x_xss_protection1; mode=block
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 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 (12)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-08-29unreachable-
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08online200
2026-09-09online200
2026-09-10online200
2026-09-11online200
2026-09-12online200

Exit scam indicator

Daily availability: Aug 29, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 1 day

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-08-29unreachable1 day
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
2026-09-12online0 days
max consecutive offline1 day
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

4.39stotal page load
DNS Lookup109ms
TCP Connect180ms
TLS Handshake103ms
TTFB1.58s
Content Download2ms
DOM Loaded3.03s
Page Load4.39s

Resources

1.9 MB149 requests
images70 · 47%
scripts35 · 23%
fonts16 · 11%
stylesheets15 · 10%
xhr5 · 3%
fetch3 · 2%
documents3 · 2%
other2 · 1%

Redirect chain

  1. 1coinlib.io

Cookies

1
Secure
1
HttpOnly
1
Session
name domain flags
PHPSESSID.topwelthltd.comSH

Network stats

149
total requests
1.9 MB
total bytes
19
failed requests
17
unique domains
60%
third party
99%
https

HTTP transactions

Raw scan data

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  "scanId": "085811773ab84463a746c614f913f6cf",
  "status": "completed",
  "indexable": false,
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  "ageDays": 15,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
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      "name": "scam_farm_tier4",
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      "tier": 4,
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      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
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    },
    {
      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -11,
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    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -3,
      "description": "High-risk category site < 3 months"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": -1,
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  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Topwealth Limited claims to be a real estate and investment firm offering investment plans with daily profit returns ranging from 4.5% to 55% over various periods, along with referral commissions and portfolio building services.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "ASIC",
      "country": "AU",
      "url": "https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!top-wealth-topwelthltd-com--4649",
      "warningDate": "2026-08-27T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "WordPress",
      "category": "cms"
    },
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Vercel",
      "category": "hosting"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Bfore.Ai PreCrime",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/topwelthltd.com",
    "scannedAt": "2026-08-28T06:09:15.452Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
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      "threats": []
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  "registration": {
    "registrar": "Dynadot Inc",
    "registrarIanaId": "472",
    "createdAt": "2026-08-13T20:47:52.000Z",
    "updatedAt": "2026-08-13T20:52:30.000Z",
    "expiresAt": "2027-08-13T20:47:52.000Z",
    "ageDays": 14,
    "ageText": "14d",
    "privacyProtected": false,
    "nameservers": [
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      "ns114.my-control-panel.com"
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  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-13T21:24:33.000Z",
    "validUntil": "2026-11-11T21:24:32.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
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    "countryCode": "DE",
    "countryName": "Germany",
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    "provider": "FranTech Solutions",
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    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
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  ],
  "identity": {
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  "telemetry": {
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    },
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      "statusCode": 200,
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    },
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      "statusCode": 200,
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    },
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      "statusCode": 200,
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    },
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    },
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
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