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
At Cavallium Global Coin LTD we believe in the divergence of investments, therefore we work in several areas like Forex, Binary options and Crypto Currencies of the financial market with our team of professional traders each working in its specific area. Since we have been able to achieve consistency over these years of work, we have decided to open our online to offer our beneficial activities to clients worldwide. Always following the risk management rules aimed at consistency in earnings, and the preservation of capital, taking advantage of the best possible opportunities. When you invest a minimum of $100 you will be rewarded our CAVALLIUM COIN (CVM) at the same value of your deposit.!!!
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. CE TECH INVESTMENT LIMITED 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.
LUXEARN is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. LUXEARN is a long term and profitable investment program, backed up by Forex market trading, Stock 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.
HourBenefit.com is working hourly profits for all investors in bitcoin trade market! We use our own trade robot making profits every second in bitcoin trade market. All bitcoin trader people know there are some price different in diffrent bitcoin trade platform. That’s the profits coming from. But sometime human trade will lose many best trade time then lost some money or profits.
Large and constant income of financial flows should be followed by increasing the level of security of the finance. That will ensure far more confidence for our investors, secure their deposits to the utmost, and let us put all the efforts upon achieving the maximum business profitability. We give the best and the most reliable profit to the investment world. We can claim that you are investing in the right place. Your asset safety is our main concern, and we guarantee that your investment will be safe with us.

There are people who invest in Ponzis knowingly. This is because if you are lucky enough to invest and withdraw from the schemes before they collapse or stop functioning, you can make bigger returns than through the genuine HYIPs. However, you must bear in mind how easy it is to lose everything that you invested with these systems. You may think you know when to leave these programs but in truth, it is almost always luck rather than skill which provides investors with a profit from these schemes. Often the organizers of these schemes invite their friends to participate so that when they receive the profits, only the people they select to share them will benefit.

Though Ponzi schemes have existed since at least the early 1900s, the rise of digital payment systems has made it much easier for operators of such websites to accept payments from people worldwide.[3] Electronic money systems are generally accepted by HYIP operators because they are more accessible to operators than traditional merchant accounts. Some HYIP operators opened their own digital currency companies that eventually folded; these companies include Standard Reserve, OSGold, INTGold, EvoCash, and V-Money. StormPay started in the same way in 2002, but it remained in business even after the HYIP that it was created to serve was shut down by the State of Tennessee.[4]
A SAFE INVESTMENT? WITH US, IT IS A REALITY! BTC Finance Ltd is a powerful conglomerate of high technology digital currency trading and professionally trained Bitcoin traders, which is able to create a new reality in the world of exchange transactions and investments.investment project is a product of careful preparation and fruitful work of experts in the field of Bitcoin mining, highly profitable trade in cryptocurrencies and online marketing. Using modern methods of doing business and a personal approach to each client.
CryptoVilla brings brand new approach to booking. Project’s mechanics provide opportunity to book high-class lodgings worldwide with significantly smaller investments. In fact, we make luxury level booking affordable for wider range of guests. At the moment Cryptovilla owns several high-class lodgings that already available to rent. Also Cryptovilla offers partnership to owners of high-class a...
In an exclusive interview with CoinDesk just months before 2014’s midterms, the Boulder, Colorado native explained that he would do everything in his power to hamper anti-Bitcoin policies, whether it be through rallying against governmental agencies or touting the benefits of crypto assets. Furthering this sentiment, speaking from the point of view of an innovator, Polis added that “it’s about time” for cryptocurrencies to rise to prominence.
Streetdirectory.com, Travel and Leisure in Singapore provides a variety of customized Singapore street directory, Hotels and Hostels, Singapore Images, Real estate, Search for Singapore Private Limited Companies, Singapore Wine and Dine Guide, Bus Guide and Asia Destinations. Our travel guide includes Singapore Travel Guide, Bali Guide, Bali Maps, UK Destinations, KL Travel Guide, Malaysia Guide, Johor Guide, Hong Kong Guide and is widely used by travelers and backpackers, expats and tourists around the world including Canada, South America, Europeans and Australians. Singapore Jobs
«Versus Battle» - a view from the business side of the project : * 1. Income with the individual Rap Battle involving a professional or just aspiring Rap artists. * 2. Income from the sale of tickets to spectators «Versus Battle». * 3. Making a profit from the sale of branded products on the site where the Battle takes place. * 4. Profit from the organization of bets on the winner.

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.
BixProut Limited a brand of Tara-Sitara Borthers was founded by a team of individuals comprising of experts from the banking, finance and technology sectors, which are multi-billion dollars industries, in 2018. Until the birth of BixProut Limited, we have always been a group (Tara-Sitara Bros) of independent traders as far as financial market is concerned; however, coming together has seen our knowledge of the world foreign exchange and financial market increased exponentially. Our reach to prospective investors geographically has equally expanded.
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.
Participating is super easy as well as anonymous. You just need to signup with a username, password and e-mail address and make a deposit in Bitcoin – as third step you choose an investment plan with a certain runtime and ROI and the system starts to run. Then you can claim your daily profits by simply withdrawing them from the website to your personal Bitcoin address.
Recognize persuasion at work. Rankings and testimonials are tactics fraudsters use to bolster the credibility of the scam—but remember: credibility can be faked. Pay no attention to the experiences of others—good or bad. Pay no attention to sites that rank HYIPs—they are just one more element of the elaborate HYIP ruse. Avoid falling into the trap of thinking that you can outsmart the con artists. In these schemes, sooner or later the investor always loses.

INTEX INTERNATIONAL LIMITED is a long term high yield private loan program, we offer the best practices of trading of Forex, Stock and CryptoCurrency through our operations while providing flexibility and reliability in our investment plans. Our investment portal is strategically designed is a careful planning & guidance of technical experts to provide you the most reliable platform for all kinds of investment related to Forex market, Stock market and crypto trading
Looking for highest returns on your Bitcoin investments? pro-income.com is an automatic online investment platform, part of Pro Income Limited UK – team of professional traders focusing mainly on Bitcoin trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income for our 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.
We have been working more than one year and stably pay Bitcoins. But we all understand that such a freebie can not continue for a lot of time and this flaw will be found and corrected in the near future, but until that happens, we want to win as much as possible. That is why we have launched this website, where you can make an investment and we will multiply it twenty times. Half of this money we will give to you, it means that your investment will be returned to you hundredfold in the next 24 hours.
INTEX INTERNATIONAL LIMITED is a long term high yield private loan program, we offer the best practices of trading of Forex, Stock and CryptoCurrency through our operations while providing flexibility and reliability in our investment plans. Our investment portal is strategically designed is a careful planning & guidance of technical experts to provide you the most reliable platform for all kinds of investment related to Forex market, Stock market and crypto trading
Investexo is a private online investment program. We are working with qualified Forex traders from different countries of the world. We use investors' deposits to increase our profit and provide high yield opportunity for you on very profitable conditions for both sides. We know how to reduce risk and to rise profits.Every our trader has years of business and financial related experience. In relationship with our novel investment plan, we have made use of several experienced and professional teams in international markets and several organizations with experienced managers in the field of network marketing. Investexo Trader applies a unique approach to risk whereby these rules guide the construction of each and every trade, from its idea generation to its implementation and finally to its exit. The risk allocated to each trade is kept as consistent as possible for its relevant time frame horizon (i.e. intra-day, weekly, etc). The technical indicators behind the trade will determine the stop loss level, the projected outcome, and therefore will dictate the trade size to be applied. The management of the downside risk is put into effect prior to a trade being initiated, and is constantly monitored with time. As the trade develops and moves towards its technical objectives, the use of trailing stops or option strategies are implemented where applicable to lock-in profits and/or maintain upside potential.Monthly absolute risk limits are allocated across manager. Market conditions and liquidity are monitored closely to ensure these parameters are not vulnerable. In addition, once certain positive performance thresholds have been attained on a realized basis, further draw-down rules are imposed to ensure a minimum profit for the trade or time period is captured. These rules have been developed over years of proprietary trading and are essential in maintaining capital gains over all periods.
Doha Investment is a foremost non-bank finance company offering first class investment plan, Financial Advisory, Corporate Finance and Wealth Management services to private clients, institutional investors and the clients of financial advisers. Our firm is focused on providing unbiased advisory and investment services to entities and individuals involved in investing in Forex, gold , bond, Stock market and private equities. 
Investing money always has been and will be relevant as there is our material world. Not lose its relevance and the question: "Where to invest?", Because you can find a huge amount of overt scams that are just waiting for the right moment among the numerous bona fide investment projects to usurp your money. It is to ensure that you have always been in profit we have created monitoring HYIP GQMonitor projects. Investing in the Internet - a profitable but very risky venture. We will tell you what others are silent and will help you find HYIPs that pay.
At Cavallium Global Coin LTD we believe in the divergence of investments, therefore we work in several areas like Forex, Binary options and Crypto Currencies of the financial market with our team of professional traders each working in its specific area. Since we have been able to achieve consistency over these years of work, we have decided to open our online to offer our beneficial activities to clients worldwide. Always following the risk management rules aimed at consistency in earnings, and the preservation of capital, taking advantage of the best possible opportunities. When you invest a minimum of $100 you will be rewarded our CAVALLIUM COIN (CVM) at the same value of your deposit.!!!

Even though HYIPs could be high risk investments there is a way to make money off them. It is a high risk high profit scenario. The working period of a HYIP can be divided into three parts. The HYIP is launched and investors start investing. The operator pays the promised percentage on his loss, by paying out of his pocket. Now, the HYIP is getting popular and attracting more investors. The operator gains more profit than the amount he has to pay daily. Since more people have invested, the operator now needs to pay more and also new investments are slowing down. Hence, this is the point of maximum earnings for the operator, so he shuts down the website and runs away.
Our world is experiencing a massive technological transformation. Blockchain is one of the major technological inventions of the last decade that creates unparalleled opportunities to re-think the way the world operates and interacts. At Multi Coin Our goal is to provide you with the ultimate Crypto Currency experience. We are passionate about online investment, continuously innovating and looking to improve the way our clients invest in financial markets.
But the most important question is 'Does a HYIP really pay?' and the correct answer is YES! but, not all investors will be in profit, even some investors may lose 100% of his investment. It's not uncommon to find a HYIP which is paying from more than 6 months or 1+ year and many of investors has paid by those. Unfortunately, some HYIP don't pay from the very first day so it's important to choose a HYIP wisely.
We manage funds by investing in many opportunities. It is accomplished by pooling our client's funds together then invests to a wide range of assets (mutual funds, bonds, Gold, real Estate, Oil and gas and shares) and also participate in programs where the minimum deposit would be prohibitive to the individual investor. We differ because we have created a reserve fund account of monies that will guarantee you some insurance on your investment.

LUXEARN is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. LUXEARN is a long term and profitable investment program, backed up by Forex market trading, Stock 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 ...
Tiger Forex Limited is a virtual currency and foreign exchange trading company.company is registered in United Kingdom.we pass tireless analytical work, highly qualified specialists of different profiles: traders, analysts, experts on the global economy, managers, developers, programmers etc. well-coordinated work of the whole team of employees, based on the interaction and responsiveness to the ...
Bitcoin Mutual Fund is an investment system designed specifically for online investors. Our team members have diverse professional backgrounds from derivatives trading and investment banking; amongst others have experience of managing hedged assets in varied market cycles. All total 36 team members have average 7 years financial experience previously served with established brokerage and investment banking firms in Wall Street.  We also have working experience in other trading industries such as oil and gas .We associate and partner with few very strong fund management companies and merchant bankers in Malaysia, Singapore, Hong Kong and United Arab Emirates. We offer great returns on your profits with 7 investment plans. We have a reserved insurance funds that will guarantee your initial deposit.
They take digital currency holdings of the investor and add it to the scheme which does not exist. The website runs marketing campaigns promising higher than normal returns to lure investors. Investors may see an increase in their account balance in a few hours or days and maybe even withdraw it. They also encourage people to refer new members and offer a kickback of five to ten percent deposit made by a newer member. These websites suddenly disappear from the internet along with all digital currency holdings and any returns you might have supposedly earned.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. forzet.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.
Ask and check. Always independently verify who you are dealing with and whether the seller of investment is licensed to do business with you. You can see who is behind a website by doing a "Whois" lookup online. You can confirm the status of an individual broker or firm, or investment adviser firm or representative using FINRA BrokerCheck. And you can check with your state banking regulator to confirm whether an e-currency site is registered. You’ll find contact information on the website of the Conference of State Bank Supervisors.

After gaining experience in Forex and stock market trading for many years, we decided to form an investment firm besides their trading in order to accept investment funds from members and deposit for Crytocurrency, Forex and stock trading. Bit Ehasher LTD has been legally registered. If you are toying with the idea of entering the world of online Forex trading and cryptocurrency, then you must consider profit sigma as your investing vehicle. Out entire team strives hard to ensure that every client gets due attention and achieves great success and growth. Our mission is to make the investors' first choice as leading manager in terms of size of funds under management, sustainable returns and security of assets. we provides convenient service to its clients worldwide, with a passion for excellence. Our business operations are internationally recognized and we continue to expand on a daily basis with thousands of members from all parts of the world finding financial freedom. Our annual revenue is generated through a variety of successful trading options. We are expanding it to our client circle and increasing capital through offering investment opportunities to millions of internet users worldwide that highly appreciate time and want to take intelligent financial decisions. We help you procure investments that help you make profit in shorter time duration providing you investment plans that can help both beginners and seasoned investors to make huge gains...


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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