Visitors Stats
| Members Online: | 0 |
| Guests Online: | 15 |
| Total Visitors Online: | 15 |
|
| Unique Visitors Today: | 1338 |
| Unique Visitors Yesterday: | 1244 |
Recent Votes 
XAU Forex LLCPavla: They have a nerve to send emails about increase in referral commissions! Never got paid of course.
XAU Forex LLCPavla: Selective payments are reported on other HYIP monitors. They paying mainly to administrations.
XAU Forex LLCPavla: Never got paid. Their New York contact phone # is no longer in service 
XAU Forex LLCPavla: Looks like "selective payments" are happening here. Waiting for payment for 3 days now. |
| Top Financial News | | | |
|  Newsletter from TopFinancial. Short-term Investment Plan Is Now Available. | 4th Jun 2010 |
Dear TopFinancial Customer,
This is an official newsletter from TopFinancial.
SHORT-TERM INVESTMENT PLAN IS NOW AVAILABLE.
In the effort to meet the needs of our investors, we have introduced a long-awaited investment plan featuring a much shorter account principal lock-in period of just 90 business days. Understandably, the interest rates offered under this plan are lower, from 1.0% to 1.7% per day. Plus, the minimum deposit requirement has been raised to $99.00 for e-currency deposits.
The interest rates offered are as follows:
1.0% on account principals of $99.00 to $4,999.99
1.3% on account principals of $5,000.00 to $9,999.99
1.7% on account principals of $10,000+
Special rates are negotiable for significant investments.
To sign up for the new Short-term Investment Plan, you need to open a new account specifying the Investment Plan you would like to have – Regular (210 days lock-in) or Short-term (90 days lock-in).The rest is the same as with the Regular Investment Plan – the deposit and withdrawal methods, interest payment procedure as well as the compounding options and the referral program are absolutely the same.
Please note that the active Regular Investment Plan accounts cannot be switched to the new Short-term Investment Plan. Any customer can open as many accounts with us as he or she wants.
ATOXFINANCE PROBLEM RESOLVED.
We have finally managed to cancel the atoxfinance.com domain name servers re-direct to our website. Once again, we are not related to them in any way.
As always we welcome your thoughts and suggestions on how to make TopFinancial better. Feel free to contact us should you have any questions, comments or suggestions.
Yours sincerely,
TopFinancial Administration. |  Back to top |
| | Newsletter from TopFinancial. | 31st May 2010 |
Dear TopFinancial Customer,
This is an official newsletter from TopFinancial.
SURVEY.
We would like to invite all our existing customers to take an opinion survey and earn a $10.00 bonus to the account principal. Your opinion is very important to us. To take a survey, you simply need to log into your account and follow the instructions provided there. The survey will be available only to previously opened accounts.
ATOXFINANCE PROBLEM.
We would also like to highlight an unexpected problem we faced last week when we found out that the domain name servers of the scam website atoxfinance.com have been re-directed to our website by its administration. We would like to stress it again – we are in no way related to them. We are currently working to cancel the re-direct as soon as possible.
MAY 31, 2010 – MEMORIAL DAY.
Please also be informed that no interest was paid on Monday, May 31, 2010 as it is the Memorial Day, one of the official holidays that we observe. According to our terms of service, no interest is paid on weekend days and official holidays.
As always we welcome your thoughts and suggestions on how to make TopFinancial better. Feel free to contact us should you have any questions, comments or suggestions.
Yours sincerely,
TopFinancial Adminstration. | | Back to top |
| | Newsletter from TopFinancial. | 11th May 2010 |
Dear TopFinancial Customer,
This is an official newsletter from TopFinancial.
There is a couple of important issues we would like to draw your attention to.
First, from now on you can withdraw your Liberty Reserve and Perfect Money available balances directly into your bank account. Even in case you have not deposited using the bank wire transfer. The same minimum withdrawal amount requirement of $400.00 applies, plus an extra $30.00 bank wire transfer fee will be charged on every withdrawal into your bank account.
To place a bank wire transfer withdrawal request, you need to:
- Log into your TopFinancial account,
- Enter your bank account details in the ‘Update Profile’ area of your TopFinancial account,
- Access the ‘Withdraw’ area,
- Enter the amount you wish to withdraw (minimum $400.00 plus $30.00 bank wire transfer fee),
- Choose the preferred withdrawal method from the list of available withdrawal methods and click the ‘Withdraw’ button,
- Check and confirm that your bank account details listed in your account profile are correct.
Please be advised that we collect all withdrawal requests during the week and process them every Friday. Allow for up to 5 business days for the bank wire transfer to reach your bank account.
Second, in the light of recent closures of several major investment projects, we have been receiving numerous emails from our customers and site visitors asking whether TopFinancial is strong enough to continue its operation for many years from now. We can assure you that TopFinancial is in a very good financial condition and is doing absolutely fine. We plan to be around for many years to come and we do not plan to shut the doors for the new customers. Moreover, we plan to expand our operations further and are working on creating a network of regional representatives.
As always we welcome your thoughts and suggestions on how to make TopFinancial better. Feel free to contact us should you have any questions, comments or suggestions.
Yours sincerely,
TopFinancial Adminstration. | | Back to top |
| | Newsletter from TopFinancial. Bank Wire Transfer Withdrawals Now Available. | 29th Apr 2010 |
Dear TopFinancial Member,
This is an official newsletter from TopFinancial.
We would like to inform you that we have added the bank wire withdrawal facility. You can now withdraw the funds you have in the Available Balance (bank wire transfer) directly into your bank account. The minimum withdrawal amount is $400.00, plus an additional $30.00 bank wire transfer fee will be charged on every withdrawal into your bank account. The bank wire withdrawal facility will be available in your account only in case you have deposited using the bank wire transfer or received referral commissions on deposits made using the bank wire transfer.
To place a withdrawal request, you need to:
- Log into your TopFinancial account,
- Enter your bank account details in the ‘Update Profile’ area of your TopFinancial account,
- Access the ‘Withdraw’ area,
- Enter the amount you wish to deposit (minimum $400.00 plus $30.00 bank wire transfer fee),
- Choose ‘Bank Wire Transfer’ from the list of available withdrawal methods and click the ‘Withdraw’ button,
- Check and confirm that your bank account details listed in your account profile are correct.
Please be advised that we collect all withdrawal requests during the week and process them each Friday. Allow up to 5 business days for the bank wire transfer to reach your bank account.
In case you have a specific question about your bank wire transfer withdrawal request, please email us at bankwire@topfinancial.com
As always we welcome your thoughts and suggestions on how to make TopFinancial better. Feel free to contact us should you have any questions, comments or suggestions.
Yours sincerely,
TopFinancial Adminstration. | | Back to top |
| | Newsletter from TopFinancial. Bank Wire Transfer Now Available. | 25th Mar 2010 |
Dear TopFinancial Member,
This is an official news update from TopFinancial.
We are proud to inform you that we have finally added the bank wire transfer facility to the list of payment methods we accept. It is available for both deposits and withdrawals. The minimum deposit and withdrawal amount requirement for the bank wire transfer is $400.00. To get detailed instructions on how to deposit funds into your TopFinancial account using the bank wire transfer facility you need to:
- Log into your TopFinancial account,
- Access the ‘Deposit’ area,
- Enter the amount you wish to deposit (minimum $400.00),
- Choose ‘Bank Wire Transfer’ from the list of available payment methods and click the ‘Deposit’ button,
- Read the bank wire transfer instructions carefully,
- When sending the bank wire transfer make sure the Bank Referrence/Memo field is filled out exactly as shown in the instructions,
- Send an email notification to bankwire@topfinancial.com after the wire transfer has been sent.
As always we welcome your thoughts and suggestions on how to make TopFinancial better. Feel free to contact us should you have any questions, comments or suggestions.
Yours sincerely,
TopFinancial Adminstration.
| | Back to top |
| | Newsletter from TopFinancial | 24th Mar 2010 |
Dear TopFinancial Member,
This is an official news update from TopFinancial.
First and foremost, we would like to apologize for the delay in introducing bank wire transfer as a payment method. It has taken us much longer than we initially expected to properly test and implement this new payment method in our system. It will take us a couple of days more to finalize everything and add the bank wire facility to all TopFinancial accounts. It will be available for both deposits and withdrawals. For the bank wire transfer, the minimum deposit amount is $400.00 plus the fees charged by your bank. No additional fees will be charged at our end when you make a deposit using the bank wire transfer.
As a matter of fact, you can send your deposit using the bank wire transfer rightaway. Before the detailed bank wire instructions are added to all TopFinancial account, they are available upon request. Just send us an email at support@topfinancial.com and we will provide you with the instructions for funding your TopFinancial account using the bank wire transfer facility.
As always we welcome your thoughts and suggestions on how to make TopFinancial better. Feel free to contact us should you have any questions, comments or suggestions.
Yours sincerely,
TopFinancial Adminstration. | | Back to top |
| | Newsletter from TopFinancial Administration. Our website will be offline for a few more hours. | 4th Feb 2010 |
Dear TopFinancial Member,
We would like to inform you that at the moment our website is temporarily offline due a technical upgrade on our dedicated servers at our anti-DdoS protection provider. Initially, we had no intention of taking the website offline to do the maintenance, therefore, no heads-up newsletter has been sent out to you. But during the upgrade such a need arose and we had to take the website offline for a few hours. The upgrade is aimed at fixing several possible vulnerabilities we have found. We apologize for the inconvenience.
The website will be back shortly.
As always we welcome your thoughts and suggestions on how to make TopFinancial better. Do not hesitate to contact us should you have any questions, comments or suggestions.
Yours sincerely,
TopFinancial Administration. | | Back to top |
| | Newsletter from TopFinancial Administration. | 4th Jan 2010 |
Dear TopFinancial Member,
We at TopFinancial wish you and your families a happy New Year. We do hope that the year 2010 will be a prosperous one in every way possible. Our entire staff will do their best to make your investment experience with us as hassle-free and rewarding as possible.
Having received numerous requests from our existing investors, we decided to start sending out newsletters to our registered members on a regular basis. The newsletters are aimed at covering all significant updates and developments at TopFinancial.
First, we would like to inform you that new payment options will be available at TopFinancial in the near future. We are working to add bank wire and several other e-currencies to the list of available payment methods. Right now we are in the final stage of careful and painstaking testing of the new payment methods so that the addition goes as seamlessly as possible.
Second, we are now working on building a custom-made support ticket system into all member accounts at TopFinancial. This convenient and user-friendly feature will enhance communication between you and us. You will be able to browse the entire message history directly from your TopFinancial account.
Third, we will extend our live chat and phone support hours of operation to 24 hours every business day shortly. Feel free to contact our live chat operators whenever you need help. Please note that all account-related questions concerning deposits, withdrawals, referral commissions, etc. should be sent via email at support@topfinancial.com
As always we welcome your thoughts and suggestions on how to make TopFinancial better. Do not hesitate to contact us should you have any questions, comments or suggestions.
Yours sincerely,
TopFinancial Administration. | | Back to top |
| | Newsletter from TopFinancial Administration. | 24th Dec 2009 |
Dear TopFinancial Member,
We at TopFinancial wish you and your families and loved ones a Merry Christmas. We sincerely hope that in the year 2009 your experience at TopFinancial has been rewarding. I can assure you that we are working 24/7 to make TopFinancial an even better place to be a part of.
According to our terms of service, no interest will be paid on December 24, 2009 and on December 25, 2009.
Please also be informed that in the near future we plan to add bank wire and several other e-currencies as payment methods on our website.
As always we welcome your thoughts and suggestions on how to make TopFinancial better. Feel free to contact us should you have any questions, comments or suggestions.
Yours sincerely,
TopFinancial Administration. | | Back to top |
| | Newsletter from TopFinancial Administration. | 13th Nov 2009 |
Dear TopFinancial Member,
After months of thorough testing we have finally added Perfect Money – www.perfectmoney.com - as a new payment method on our website. You can now make deposits, withdraw interest and referral commissions via Perfect Money as well as Liberty Reserve. The same minimum deposit requirement of $10.00 and minimum withdrawal requirement of $0.25 apply for transactions via Perfect Money.
Follow the link below to get detailed instructions on how to open, fund and use a Perfect Money Account:
http://www.topfinancial.com/get_started.php
Please also be informed that we plan to add several other payment methods (such as bank wire and several other e-currencies) in the near future.
As always we welcome your thoughts and suggestions on how to make TopFinancial better. Feel free to contact us should you have any questions, comments or suggestions.
Yours sincerely,
TopFinancial Administration. | | Back to top |
| | Newsletter from TopFinancial Administration | 11th Nov 2009 |
Dear TopFinancial Member,
November 11, 2009 is the Veterans Day, one of the public holidays we observe during the year. Therefore, according to our Terms of Service, no interest will be paid on this day. The next interest payment will be made on Thursday, November 12, 2009.
Please be informed that we plan to add several new payment methods (such as bank wire and several other e-currencies) in the near future.
As always we welcome your thoughts and suggestions on how to TopFinancial better. Feel free to contact us should you have any questions, comments or suggestions.
Yours sincerely,
TopFinancial Administration. | | Back to top |
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| Programs News |
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Enzex Finance
New Design!
We are happy to announce about the update of the site of our project Enzex Finance.
Starting from now the design of the site looks more attractive and is visibly more convenient in use. It's worth noticing that applying of the new design will not af...more >>
12th February
| Felmina
Internal Transfers Between Felmina Accounts Are Now Available.
After receiving numerous emails from our customers asking for a option that would allow transfers between Felmina account, we have added this option. You can now transfer funds from your Available Balances into any other Felmina account....more >>
10th February
| HYIP Innovation
HYIP Innovation - Important program update
Dear HYIP Innovation members,
For the number of reasons that recently have affected our program negatively and which we will state and explain in details in due course, today we are announcing that in the near future maintaining previously offered...more >>
23rd January
| Felmina
Weekly Newsletter
This is an official weekly newsletter from Felmina Alliance.
We hope you had a wonderful holiday season full of happiness and blessings.
We are working hard to make 2012 a successful year for all of us.
First in a series of coming developmen...more >>
9th January
| HYIP Innovation
HYIP Innovation News Release 4
Dear HYIP Innovation members,
First and foremost of all, we wanted to thank every member and those website visitors who keeps returning to our website for expressing such great interest in our program.
Today I wanted to comment on several inquiri...more >>
29th November
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