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blacklist
Since: 2009-09-29 (860 days)
Scam/Closed (estimated): 2010-06-16
Lifetime: 260 days
Plans:
1.1% - 2.1% daily
Support E-mail:
support@topfinancial.com
Support Forum
Talk MMG DTM TG  
Program's Description

In a nutshell, TopFinancial.com is a financial company. Founded in 1996, we began with brick-and-mortar offline trading operations and gradually evolved into an online financial company that trades forex, stocks and derivatives while maintaining extensive offline operations. The legal entity behind Topfinancial is Hessel Trading, Inc.

Program Information
Minimal Spend: $10.00
Accepted currencies
More Information
Our Ratings:
User Ratings: - / 10.0 [Rate now]
Rank Score: - / 100 [Show list]



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  • Forum Posts
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  • Payout History
  • Monitor Buttons

Comments on TopFinancial from different places.

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Non stop solution

h_rc@live.com
- irinsunitha on Jul 30, 09:06 pm - 18 months ago (TG)
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they disappear with our money
- lafrasouk on Jul 24, 06:45 pm - 18 months ago (TG)
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Quote:
Originally Posted by ajit010 [IMG]
Tell me i am deposit here or not
This is in scam folder you still deposit for?
- investmentcute on Jul 16, 03:56 pm - 18 months ago (TG)
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Is the IRA related with the stocks ?
- stevehlth on Jul 16, 09:22 am - 18 months ago (TG)
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Tell me i am deposit here or not
- ajit010 on Jul 15, 08:48 pm - 19 months ago (TG)
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what are key benefits of the real estate IRA, how to get started to real estate IRA?
- stevehlth on Jul 15, 09:01 am - 19 months ago (TG)
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QUOTE (cxn805213098 @ Jul 13 2010, 11:55 AM) [IMG]
I found use this topfinancial.net can open the tf

That site loads but immediately links to the .com domain - which is still off line.
I am not holding my breath here.
- MyGirl123 on Jul 13, 05:49 pm - 19 months ago (MMG)
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Real estate investment has great scope in the market. I have decided to invest in the real estate property.
- stevehlth on Jul 13, 10:44 am - 19 months ago (TG)
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I found use this topfinancial.net can open the tf
- cxn805213098 on Jul 13, 09:55 am - 19 months ago (MMG)
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The fat lady has been singing for a while and her performance is done.

Greg
- makingmoneyagain on Jul 10, 01:39 pm - 19 months ago (DTM)

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Rating: - / 10.0
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ROI: ∞%


Date Type
07 Apr, 10 Payout

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