If you suspect that you are being scammed, have information regarding the offer or sale of HYIPs or simply want to talk through an investment that seems a little too good to be true, call FINRA at (240) 386-4357 or file a complaint or question using FINRA's online Investor Complaint Center. You may also contact FINRA’s Office of the Whistleblower to report potentially fraudulent or illegal activity by submitting a tip at whistleblower@finra.org or by calling 1-866-96-FINRA (1-866-963-4672). International investors should similarly contact their home country securities regulator. Visit the website of the International Organization of Securities Commissions (IOSCO) to get contact information.
Our company was founded by a team with extensive experience of investments around the world. We have identified the Cyprus investment direction as one of the most promising. Therefore Nicios Investment Cyprus LTD is registered and located in the Republic of Cyprus. Nicios Investment Cyprus LTD is a member of the World Association of Investment Promotion Agencies (WAIPA) and the Mediterranean Investment Network, ANIMA. Our company uses the investment methodology developed over the years. But we are closely following innovations. And we actively use them in our work. The combination of experience and young energy is the key to our financial success! Thanks to the infusion into the team of young promising professionals, Nicios Investment Cyprus LTD entered the sphere of online investment. Using the Internet, we are practically blurring the boundaries for our co-investors. This opens up new opportunities for both the company and its co-investors.
Solid Trade Bank today is continuosly growing financial entity which comprises a series of non-financial subsidiaries that allow the head company to evolve day by day and keep a cutting edge position in the priority domains of our business. Solid Trade Bank is a financial institution with a long history. Like other banks with traditional principles our company aims to extract maximum from the opportunities we have while operating assets of our customers. The foundation of Solid Trade Bank consists in the aspect that now has become our distinctive feature. It is cross-insurance mechanism that enables all our clients to have protected their funds even if the world falls apart.
Now you understand the reason why some Bitcoin HYIP monitor websites observe those HYIP sites showing the runtimes in a daily actualized list. So people can estimate more easily if it might make sense to still invest or not as they can see how old the project already is. Because it happens that participants just get too late into the program’s life cycle and then of course don’t get their principal plus profit back.
X9.LTD (Xclusive Nine Group Limited) is a registered company in London, United Kingdom with name of Xclusive Nine Group Limited and Company Registration Number is 11350235. Our main business is Forex, Cryptocurrency trading and Bitcoin mining. Our team already work on trading since 2012, our engineers and specialists will style correct trading plans to satisfy client profit needs on a daily ba...
Splitt.co is a new cryptocurrency cloud mining investment site. Affiliate reward is 3 levels deep, paying you 4%, 2%, and 1%. Minimum deposit is 0.001 BTC. Each plan is valid for 35 to 60 days. Check your dashboard for balance every 24 hours to 6 hours based on plans. See the plans for details. Our cryptocurrency mining locations are spread throughout the world, like in Russia, Malaysia, Singapor...
Sports Traders Group was ceated by a group of sports analitics. We specialize in trading football bets on the best sports exchange - BetFair, based in UK. Analyzing and predicting odds bets movement allows us successfully trade and count profits before a match starts. We are not interested in the results of the match and do not pay attention to the favorites.  Trading before the game has many advantages instead of betting on bookmakers, where result may not be predictable.

The exchange details that the new funding will be dedicated to expanding services across the globe and that Coinbase plans to “lay the groundwork” to support “thousands” of cryptocurrencies in the future. The cryptocurrency service also detailed that it plans on enticing more institutional interest towards the digital asset economy by bolstering the company’s custody offering. Coinbase just received a trust charter from the New York Department of Financial Services on Oct. 23 which will help them build a standalone entity called the Coinbase Custody Trust Company.

Hyip - investment project, which offers a high rate of return within a relatively short period of time. Most of the profit for a little time - a real dream of the investor, but sometimes such a dream can leave the depositor without their savings, and hopes for a decent, prosperous future. However, HYIP sites are growing like mushrooms after rain, and number of people willing to invest in them is growing. This is due to the fact that even in such seemingly unequal game between the administrator and all-knowing knows nothing investor, the latter learned to think through each step and make a profit. Many years of investment experience, profitable strategies and methods of HYIP investment and is ready to share with you HYIP monitor GQMonitor. Hyip projects - a high-risk investment funds, but GQMonitor not only helps to minimize risks but also offers favorable conditions for investments, insurance, RCB, competitions and quizzes with cash prizes.
WGI is a premier cryptocurrency investment company that offers a wide range of investment services and advice around crypto trading, crypto mining and developing blockchain technology for organizations of varied backgrounds, size and industries. Located in the United Kingdom, the company enable its users to earn attractive profits on their deposits. We focus on providing our users with stable and...
OK BIT LTD was registered in London, Great Britain. The company is involved in financial speculation in the field of cryptocurrency mining (cloud mining and farms), private exchange of electronic money and trading with cryptocurrency - Bitcoin, Ethereum and Litecoin. We work with dozens of local crypto farms and always know where to sell bitcoins at an incredibly high price. Due to sharp price fluctuations of cryptocurrency we benefit greatly profit when conducting high margin trading. At the time when the price cryptocurrency decline, we have an opportunity to buy this large sum. That's why we attract investors and increase the capital reserves of electronic currency. Investing is simple and straightforward: OK BIT LTD offers perfect conditions for all investors. Your deposit can be any amount that exceeds $6. Regardless of the amount of your deposit or its duration, you are our main value, and we make every effort not to disappoint you. Taking a well-considered decision to start cooperation with OK BIT LTD, you become a member of a huge family of investors, partners and representatives of the company around the world. Want to know why the company is so popular? People made their choice in favor of OK BIT LTD, because: - first, the company is officially registered in the UK to be professionally involved in cryptocurrency mining and trading since 2008. - secondly, we own real estate and the necessary technical base for trouble-free operation 24/7/365. - thirdly, we have developed an automated investment platform that allows you to become a customer in just two clicks. - fourth, OK BIT LTD offers a transparent scheme of cooperation, simple and intuitive investment conditions. - fifthly, all withdrawal requests processed in manual mode that guarantees the safety of your funds in case of unauthorized actions. The company works with several payment systems simultaneously, which makes the investment process as easy as possible. You should try to make sure that earning online is profitable, fast and safe. OK BIT LTD guarantees stable accrual of profits and safe manual payments. We are open to all comers and are eager to share the fruits of our work!

Operators generally set up a website offering an "investment program" which promises very high returns, such as 1% per day (3678% APY when returns are compounded every day), disclosing little or no detail about the underlying management, location, or other aspects of how money is to be invested. The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists … seek to mislead investors by suggesting that well regarded and financially sound institutions participate in these bogus programs."[1] In 2010, the Financial Industry Regulatory Authority (FINRA) warned that "[t]he con artists behind HYIPs are experts at using social media — including YouTube, Twitter and Facebook — to lure investors and create the illusion of social consensus that these investments are legitimate."[2]
Actually there are even many programs which run for several months. In those cases there must be really a lot of early investors who have got their high yields for sure. Let’s say the program ran for 6 months, then all people who started within the first 3 months should have got their profits out of it. So the trick is just to be early in the game, then you get the high gains. And you have to hope that the system runs for a while and doesn’t collapse at the very beginning already, what sometimes happens.
Legal to invest-In terms of British law, HourCheque legally registered in 2011 and specializes in the trading and exchange of cryptocurrencies. With the advent of Bitcoin, our traders paid attention to the volatile fluctuations of its exchange rate and realized the prospects of a new type of electronic currency. From this moment we are focused on the study the features of work on crypto exchanges and conduct trading activity. During the years, HourCheque has gone through all the difficulties and never failed investors’ trust, thus become more and more stable and trustful.
Despite the fact that most major holidays mean breaks and new risks for the HYIP industry, I suppose there is no such thing as bad holidays. And Thanksgiving day is a very special holiday. The team of HyipNews wishes you a wonderful family life and big opportunities in the future as well as as much as possilble profitable and reliable high yield investment experience.
King of Profit Maker is a U.K. based company, We've spent the past three years trying to make PrimeForex LIMITED into one of the most advanced companies in the field of Forex Trading. Our Company succeeded to support multiple Trading instruments (futures, forex, stocks, and options). Our advanced trading robots made by our in house programming team, Our in house backtesting and strategy developer focus on dynamic trading environment. Our State of the Art AutoTrade bot technology (ATBT) is one of our most powerful trading robot for automated trading. King of Profit Maker was founded in 2016. Under the company name Prime Forex Limited Company, and registered with (FSA,UK) under reference no. 09970465 This website is operated by PrimeForex LIMITED to handle financial instrumensts in accordance with the markets in different financial instruments.
CRYPTO METHOD LTD was founded as a result of combining a group of qualified traders - direct participants of the cryptocurrency trading market. The creation of a single company was based on a common goal, which is to achieve the highest degree of efficiency of cryptocurrency trading. If initially we were engaged in trading only one type of cryptocurrency, then at the moment several liquid financi...

10 DAYS PROFIT LTD. Is a private online investment company that has been legally registered in the UK. (Company No.10733106) Our company provides its website as a service to its present and prospective clients to make investments online and gain daily stable profit. Its aim is to provide a secure and stimulating investing environment for all its users. We wish to build a mutually beneficial and long lasting business relationship with all our clients. We work in the field of Bitcoin trading, Cryptocurrency, forex, and real estate investment. We have realized many of the profits in these areas and we want to expand our investment in Partnership with our members from all over the world. We have a team at the highest level and professional in the previous fields also our company has a reserve capital to manage all risks well.
×