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 email@example.com 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.
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.
Yes, nevertheless it is possible to get those high returns which those projects promise. But only if you are amoung the early investors. That’s why a lot of insiders are hunting the latest HYIPs to try their luck. But to be clear – what you do is not investing, it is pure gambling, which you can do on dedicated bitcoin gambling websites like www.bestbitcoinbetting.com as well..
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.
Instant Mining Limited has developped a global distribution network to help people from all over the world accumulate digital assets and participate in blockchain technology. By combining a crowd funded mining pool with the power of an affiliate structure we have an opportunity for members to leverage their earning potential unlike anything else in this space. Instant Mining offers a unique option for mining with a low cost of entry as well as minimal risk and expense, which is opposite to traditional models of mining that involve procurement, maintenance and configuration of highly specialized hardware.
Founded in 2o11, Bitfury has mostly remained the seller of crypto mining equipment regardless of its venture into the blockchain technology businesses. The London and Amsterdam-based firm earned a promising $450 million annual revenue as of March, during the crypto boom period which saw thesales of ASIC and GPU mining gears rocketing up. After an extensive bubble correction in the crypto market this year, the revenues declined hugely.
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.
Ponzi is a fraudulent method which works as a pyramid. In such schemes, profit is not made by successful economic investment, but by appealing to new investors and using their investment money to pay existing members. This is all very well and good while the system has a steady stream of new members investing into it but once a slow period is hit, the investments will stop coming in and the whole system will collapse. Sometimes the system organizers do not wait until this has happened and may just cease what they are doing and keep the money which had been invested. Often the investors do not become aware of this until they stop receiving their interest payments as promised.
Hour Cryto LTD provides various services related to placing your deposits in Bitcoin arbitrage & trading markets that brings high profits in a relatively short time. Funds invested in our company are used both to trade on the Bitcoin trading & arbitrage markets and to participate in the other financial activities. The company has been operating since 2009, but the legal aspects pushed it to the official registration in August 2017.
Bitfury, in contrast to its Beijing counterpart, is a small firm concerning revenues. Though no final decision has been taken, the firm would want to pitch a proposal that appears more in line with the regulation and weaker risk sentiment. It could involve the projection of Bitfury’s stable ventures, including blockchain-enabled software development for large institutions, companies, and governments, over unstable mining ones that may or may not yield profits for them.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Magnyze Enterprise 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.
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...
Bitcofarm Ltd. manages a portfolio of investment products. We place emphasis on high-growth markets with our principal interests being Bitcoin and Altcoins. Our investment strategies represent some of the most dynamic, market-beating approaches available today while we guarantee a high ethical standard in everything we do; be it Bitcoin mining or cryptocurrency trading. We serve clients locall...
You invest your money, and we take care of the rest, providing you with convenient, user-friendly tools for controlling your funds.With our expertise we guarantee you the best profits in the market. No one can beat us. With us you will enjoy the safest and the best profit rates. IOX Trades is a cryptocurrency & E-curreny investment company established in 2018. We are based in London and have i...
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.
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.
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.
TensorTrading the trading revolution with machine learning robots in the crypto and forex market - join now and get 6% - 15% daily. The strategy combines intra day trading and high frequency trading. The higher the volume the more money is made. The Robots generate a profit of up to 5% per trade, not per year! That's why the investors can benefit such high yield returns. Enjoy a well designed...
«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.
Reliable Long Term Investment It's feeling like an owner and keeping more of your investment returns. And it's thinking beyond today, while others shortsightedly chase the next hot tip.PerfectMoneyHYIP can give you best long term investment services. If you want to invest safe and with no risK, PerfectMoney HYIP will be your first choise. Join us and enjoy your long term investment.We're different from other mutual fund companies because we're owned by our funds, which are owned by our clients. We don't generate profits for private owners or stockholders. We return profits to you as cost savings, so you keep more of your investment returns.
The experienced and professional team is the key asset of our company. At Later Gain , our investment professionals always achieve the highest level of performance and professional results. "Later Gain" Investments Group is an innovative investment company with a fresh new approach to both traditional and emerging markets. The company has created a diversified portfolio which presents the optima...
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.
Exercise skepticism. Bear in mind that most people who sell strategies for getting rich quick make their money on the sales of their books or seminars, not necessarily by practicing what they preach. Ask yourself why they’re "sharing" their "secrets" with you. And do not spend time reading about the latest HYIP strategy—such as when to join, how much to deposit, whether to take a compounding offer or when to exit. A scam like this has no viable investment "strategy."