TopFinancial is the site that is currently suspected in being scam, as there are payment pendings reported. Apparently the situation didn’t improve since our last news of the program (read here: http://www.hyipnews.com/news/17253/TOP-FINANCIAL-THE-END-IS-NEAR/).
Investors report on numerous delays in payments, some requested $90 and got only $5. And the worst is that a lot of TopFinancial investors have not even got their principal deposit back as the minimum investment term offered by TopFinancial is 90 days. Still most monitorings on the program’s rating page rate the program as Paying, I believe this is not for long.
Anyway we advise you to take back your profit (if it is possible) and forget about TopFinancial for good.