Step 2) The website is offering one or more “investment packages”. All you need to do is give the company some money, and they’ll magically turn it into more money. Scam artists love to advertise daily or even hourly ROIs. A ROI of 1% may not seem that high – but it adds up to 3778% annual percentage yield with daily compounding interest. Nobody can guarantee a return that high.
CoinZinc is a registered company in the United Kingdom, our main business is cryptocurrency trading and Bitcoin mining industry,Our team already work on trading since 2013, our engineers and experts will design accurate trading plans to meet customer profit requirements every day. Coinzinc will also invest in a variety of ICO projects to maximize profits, and your profits will be diversified and stable at CoinZinc.
BTCMANAGER is actively engaged in the search and financial monitoring of all kinds of investment companies and online projects. BTCMANAGER reminds its readers that any financial companies offering high-yield investments with quick cryptocurrency earnings in a short time carry a potential risk of losing money. We recommend that you only invest as much as you can afford to lose. The inclusion of a company or project on this page is for information purposes only and is not necessarily an endorsement or recommendation. Investors participate at their own risk.
BIT INV LTD is a private investment company incorporated in London (UK).We are success in business since September of 2017.Bit Inv UK is already becoming the UK's fastest growing trading company. In order to feel our philosophy you need to answer the question: What makes a business successful and marketable?We are sure that many people know the answer to this question, although everyone has different answers. In this regard, we believe that our vision of the success and relevance of business has the right to life and wide recognition. That involves understanding of what resources we have and what drives the company’s business steadily forward, sweeping any obstacles in its way. At first, it was securities trading. Then Forex entered the stock markets with its truly incredible opportunities and almost complete freedom to choose trading strategies. The third pillar of our business appeared three years ago, against the backdrop of a rapid increase in the rates of major altcoins. We realized that the money which is vital for the growth of our economy is very close. To take it, we just need to continue to do what we can do better than many other market players. Having received and stabilized three independent sources of the company’s profit, we can afford to start developing in several directions, focusing the overall success for the benefit of our workforce and the company’s counterparties...
The Fund's principal goal is to help its clients realize stable risk adjusted returns and provide for long-term wealth protection. We offer funds and strategies that feature both capital growth and generation of income. The investment objective of the Fund is to establish a secure, convenient alternative for investors seeking to hold gold. The Fund invests primarily in unencumbered, fully allocated gold and silver bullion, permitted gold certificates and closed-end gold trading funds. We also invest a portion of our assets in cash, money market instruments, public and private equity.
OSGold was founded as an e-gold imitator in 2001 by David Reed and folded in 2002. According to a lawsuit filed in U.S. District Court in early 2005, the operators of OSGold may have made off with US$250 million.[14] CNet reported that "at the height of its popularity, the OSGold currency boasted more than 60,000 accounts created by people drawn to promises of 'high yield' investments that would provide guaranteed monthly returns of 30 percent to 45 percent."[14]
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Depositcase.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
Welcome to the website of Crypto7 company. We have first-class specialists in matters related to the development of new methods of crypto mining of Bitcoin and its derivatives using classical and advanced algorithms as well as trading activity on the world's leading crypto exchanges. In view of the many years of operating, strong theoretical elaboration and practical experience, our company has g...
HYIP Investments monitor and HYIP monitoring service, Current online, archive monitoring data, rating of HYIP and their payment status. Control your investments with our HYIP monitoring service. On other pages of this section you will find information about High Yield Investment Programs, which stopped their work or turned into scammers. We archive the monitoring results, announcements and news of investment programs since 2003. We have all the information. From the first mentioning of most HYIPs, their successes and failures. We were one of the first and remain the best.
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.
The cloud mining of the new generation is an innovative technology designed to open the possibility of attracting a significant number of people to the process of mining of digital currency with minimizing costs for investors. The necessity to form a substantial starting capital, a deep and multi-stage study of the technical aspects of the production of digital code, the allocation of sufficient...
Your Hour LIMITED is a young and legit bitcoin management company.Our company is registered in United Kingdom since 2017. The company is dedicated in cryptocurrencies industry, with outstanding technology of bitcoin trading and bitcoin mining.Since company was born, our role is to offer each person the chance to attend the bitcoin related business and earn profit easily with our powerful system. The current members of our team come from different scientific disciplines, but our common faith in cryptocurrencies has brought us together.Our company has successfully earned huge number of positive reviews and feedback from clients across the worldwide.Join us and grow your bitcoin!
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.
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.

Aman Futures Group Bernard Cornfeld Caritas Dona Branca Ezubao Foundation for New Era Philanthropy Franchise fraud High-yield investment program (HYIP) Investors Overseas Service Earl Jones (investment advisor) Kubus scheme Madoff investment scandal Make Money Fast Matrix scheme MMM Petters Group Worldwide Pyramid schemes in Albania Reed Slatkin Saradha financial scandal Secret Sister Scott W. Rothstein Stanford Financial Group Welsh Thrasher faith scam


HOUR LTC LTD is a London based international Crypto trading consulting agency that specializes primarily in Stock trading, Crypto mining, debt and anti-crisis management, investment brokerage and real estate management services to private and institutional investors, individuals and businesses in distress. The agency operates through a vast network of freelance financial consultants, investment managers, individual traders, venture financiers, microfinance institutions, and other independent contractors.
Security-Investment is a High Yield Investment Program run by a group of investment professionals, We are backed up by Forex market trading, Financial market betting, Sports arbitrage wagers and various other investments in online and offline funds. We are well diversified to provide our members with very safe return of 2000%-9000% after 24 hours You can think of this as a longterm secure investment pool. 

You’ll find many posts in the internet where people are angry and complain about those Bitcoin HYIP scams because they ran away with their money. But honestly, those guys simply hadn’t understood in advance what high yield investment programs are. They are simply a game – yes, a ponzi scheme, a scam, you can call them as you want – but they are basically games which run for an individual unknown lifetime. This runtime depends on how many people jump on the train, meaning how many people make new deposits every day.
The sale of Keplerk vouchers will come as a new innovative source of revenue for these shops. The cryptocurrency platform will finance the commercial venture by charging a seven percent commission fee on every purchase. Adil Zakhar,  director for strategy and development at Keplerk,claimed these tobacconists will be the first brick and mortar stores to sell Bitcoin anywhere in the world.
c-b.info is a private, legally registered online investment company with the goal of earning the greatest possible profit from Cryptocurrency market. We have a team of experienced traders, financial analysts, and risk managers who have been working in this field for over 5 years. Generally our profits comes from 4 different markets. Majority of the the profit earned using trading Bitcoins and mining Bitcoins, Siacoin etc in our large data center in Panama and Japan
COINFINANCE LTD. delivers investors a modern way to invest in crypto currency. We are here to continue to build a leading alternative firm with a core focus on crypto currency solutions and to be esteemed in the marketplace for our ideas, talent, and reliability. Our mission is to classify and invest in the leading cryptocurrencies in the marketplace today, at attractive valuations. Currently, we have been regarded as one of the best, most useful, brilliantly successful companies in the ind...
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The sale of Keplerk vouchers will come as a new innovative source of revenue for these shops. The cryptocurrency platform will finance the commercial venture by charging a seven percent commission fee on every purchase. Adil Zakhar,  director for strategy and development at Keplerk,claimed these tobacconists will be the first brick and mortar stores to sell Bitcoin anywhere in the world.
Every day we make thousands of bitcoins deals. Medium-term trading on cryptocurrency markets is an opportunity to earn daily, and both on rising or falling currency rates. The basis of our success, of course, is coordinated teamwork. You can never achieve meaningful success alone. When you join us, you will become part of something bigger, part of a great success.
I have been reading about HYIP, and this basically means High Yielding Investment Programmes and they are schemes or programmes which focuses on those potential investors promising them high returns. They usually end up taking away money from new investors and pay it to the old investors, finally defrauding most of the investors and cheating them up, after a short period of time.
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.
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...
Welcome to Kirkland & Felt - Efficient Mining & Trading Kirkland & Felt is composed of John Kirkland and William Felt, both well experienced in their respective industries. Mr. Kirkland is a proprietor of a Bitcoin mining operation since 2011 in Iceland and Mr. Felt has been in the stock market trading since the mid 1990's. With the industry of trading evolving through the years, his expertise has been put well in good use in the crypto currency trading market since 2016.
We offer you a fixed rate and high income with most convenient plan terms for you. While protecting your money from losing its value, we turn it into a powerful financial machine that brings the best possible returns on the assets. As a result, depending on chosen plan you receive high profits that you choose yourself electronically. Abu Dhabi Co gives you the opportunity to achieve your financial freedom even though you do not have the experience to do so. All investments and financial services offered by Abu Dhabi Co. adhere to the highest standards of Sharia compliance and are supervised by a Sharia Supervisory Board. More than just compliance, we seek to be pioneers in the field of Sharia-compliant investment services, developing innovative and market-leading investment products and services that help our clients meet their needs and objectives.
Welcome to Highinvestmentprogram.com. Our goal is providing a solid and safe investment without risk. Then With Highinvestmentprogram.com, you can stay focused on what matters to your long-term success. Since our founding, Highinvestmentprogram.com has been fiercely committed to several principles that guide our fund management, our investment programs, and the financial advice we give our clients. Together, these beliefs make up our distinct investment philosophy, which is the key to our and our clients' ongoing success.
As it’s kind of a game, you simply have chances to win or lose – as you have when playing other games – let’s say a slot machine, lottery, craps or bingo. Maybe chances to get profits out of a HYIP for Bitcoin are even way higher, as you have to know how to play this game. Because you can actively maximize your chances to really gain the high profits if you know how to. This means you have to know when it’s time to make a deposit and when it’s rather too late and you should stay away from the program.
Yesterday, when we talked about Bitcoin falling below 4,000 sooner or later, unfortunately it broke early in the morning. This afternoon, it hit the bottom and rebounded around 3,400 U.S. dollars in the miners’core area. Last time, we talked about the area where miners’ chips were concentrated between 2,700 and 3,600 U.S. dollars. Ok and fire coins were exploded, and were pulled back to 4,000 U.S. dollars in an instant. Nearby, there was a good play of double-blast with many empties. Are there really big users copying bottoms? Or is the exchange brushing data? Temptation to kill more? If you copy the bottom, I suggest stopping part of the earnings. Personally, I think that if the entrance is really large or institutional, but also in batches, it will not be so obvious. It seems to tell the whole world that I copy the bottom, do you follow? The rebound is not the bottom, it is the bottom does not rebound, the bulls do not die, falling more than. (US dollars, usdt distorted)
this stuff brings back some memories. I remember a few hyip's i was in kept paying out for months and i had over 400% roi. Sadly those days are over now and the creators of the "investment" sites don't let even some people get any return. Sigh man I miss those days, i was even a member here http://www.goldentalk.com/ (GoldenTalk - The Best Moneymaking Forum - HYIP, PPA, Forex, Online Betting!) anyways the good ol' days are over for hyips imo.
From the point where there is a lack of new investors, the system falls apart. Then it can’t payout the returns anymore and it won’t even pay back any principals as this is the point where the website owner takes the Bitcoins which are left and runs away. Meaning the website will be offline within a couple of days after that point and you’ll never hear something from them again.
Coins Hourly Ltd, a private equity firm, has begun to invest in the Cryptocurrency and related industries through the creation of a Balanced Asset Basket with a view to making it profitable in 2017 Specially in Crypto trading Bitcoin , litecoin , ethereum. The main activity of the company is generally in the Cryptocurrency domain and specifically in the Cryptocurrency field of exchange and Cryptocurrency stock markets. Join Coins Hourly Ltd to enjoy amazing 4%-10% affiliate commission by sharing your referral link.Any of our member can be participate in our affiliate program whether you have active investment with us or not you can get be benefit from our affiliate program and earn commissions as same. After registration each user receives a unique affiliate link (which contains his username). You can use this link for to promote Coins Hourly Ltd.
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