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Domain Due Diligence
Report for Topstepx.com

Report Date October 20, 2025
Recommendation
Avoid
Overall Summary
Scam
Why we think so

topstepx.com shows strong web traffic and technical infrastructure, but it lacks clear, verifiable identity and is suspected of impersonating a legitimate firm, which raises significant caution. It ranks well in finance investing sites, primarily attracts U.S. visitors, and has valid SSL and domain registrations. However, multiple user reports claim it's a scam posing as the reputable Topstep.com. No confirmed legal or regulatory actions found, yet limited positive public legitimacy exists.

Confidence Score
23%

Risk Insights

⚠️

Recent Domain with Masked Owner

Domain registered mid-2023 with privacy protection.
Registrant details are hidden, a red flag for trust.
Common tactic in fraudulent sites.
❌

Strong User Reports of Impersonation Scam

Users report phishing and scam tactics linked to this domain.
Claims of impersonating legitimate Topstep.com.
Warnings exist on Reddit and forums.
✅

Robust Technical Setup

Site uses Amazon AWS hosting and valid SSL.
Traffic volumes are high and stable.
No blacklist threats found yet.

Contradictory Signals

High traffic likely driven by scam marketing rather than genuine engagement, creating mixed trust signals.

Signal A: High website traffic and professional tech stack indicating legitimacy

Signal B: Strong user reports alleging scam and impersonation tactics

Category Scores

Identity 30/100
Reputation 15/100
Technical 70/100
Content 25/100
Legal 10/100
Business Validity 20/100

Red Flags & Warnings

  • Domain registrant identity is hidden under privacy protection services.
  • Reports from multiple sources allege topstepx.com is a scam impersonating a legitimate trading firm.
  • No verifiable business contact details or regulatory compliance information available.

🔎 Detailed Checks & Analysis

Domain Metadata and Infrastructure

Score: 70/100
Passed

"Reliable technical infrastructure present, hosted on Amazon services, with widespread SSL support."

Reason: topstepx.com uses advanced hosting tech and has a valid SSL certificate ensuring secure connections, which supports technical reliability.

Domain Age and Whois Info

Score: 30/100
Failed

"Recent domain registration and privacy-protected WHOIS details."

Reason: Domain was created recently (mid-2023) and registrant info is masked via privacy protection, which is common among scam websites.

Brand and Trademark Legitimacy

Score: 20/100
Failed

"USPTO data shows active trademark for similar name held independently."

Reason: Evidence shows a legitimate similar brand (Topstep) holds trademarks, but no clear relation to topstepx.com, suggesting possible impersonation.

Blacklist and Scam Databases

Score: 45/100
Passed

"No blacklists or threat detected by major scanning services."

Reason: topstepx.com is not blacklisted by Google Safe Browsing or crypto scam lists, indicating no direct malware or phishing activity detected technically.

Reputation and User Feedback

Score: 10/100
Failed

"User reports strongly negative, indicating fraud risks."

Reason: Multiple user reviews and forum posts report topstepx.com as a scam impersonating a genuine prop trading firm, with complaints about lost money and misleading practices.

Your Next Steps

  • 1
    Avoid registering or providing personal and financial information on topstepx.com.
  • 2
    Verify all trading platform URLs carefully; use only official websites like topstep.com.
  • 3
    Check trusted consumer protection sites for up-to-date scam reports before engaging with online trading offers.
  • 4
    Report any scam attempts linked to topstepx.com to your local fraud authorities or financial regulators.
  • 5
    Seek financial services from regulated and established providers only.

Evidence & Citations

🕵🏻 Keep investigating

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