PIPS (People in Profit System or Pure Investors) was started by Bryan Marsden in early 2004 and spanned more than 20 countries.[15][16] PIPS was investigated by Bank Negara Malaysia in 2005 which resulted in Marsden and his wife being charged in a Malaysian court with 97 counts of money laundering more than 77 million RM, equivalent to $20 million.[17]


The second sort of cloud mining companies are firms that only consist of a website and a computer generated investment system in the background. Those investment websites only use the term “crypto mining company” or similar to look serious. Sometimes they also use other terms such as “crypto trading company” or anything else which sounds like a real investment business in the field of cryptocurrency.
Some investors try to make money by attempting to invest in HYIPs at an early enough stage to create a return, and then by cashing out before the scheme collapses to profit at the expense of the later entrants. This is in itself a gamble as poor timing may result in a total loss of all money invested. To reduce this risk some of these investors use "tracker sites" listing the schemes and their current state. One expert states that there is not enough evidence to corroborate that tracker sites can actually help investors make more money.[6]

WELCOME TO THE REDWOOD SUPPLIER (UK) LIMITED The Redwood Supplier (UK) LTD is one of the largest Wood processing companies, delivering the wood from Finland to Europe. We have been servicing our clients since 1995 and we are expanding our market share to this day. Our exclusive location brings us an opportunity to work with clients anywhere from the coast of the Norwegian Sea to the shores of We... 

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.
Some hyip sites are promising you that they will give huge daily profit. This type of sites doesn't work in the long run. They simply offer you huge profits, attract members to invest in their sites and then after they close their sites. So, you must be very carefull before investing in hyip sites. As per our review hyip sites life time is just four to six months. After that they close their sites. Every month hundreds of new hyip sites are coming online and hundreds of old sites are moving to scam list. So, investing in hyip sites is much risky. You must have complete information regarding the sites in which you are going to invest.
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!

YESSS Company is a high profitable, secure and stable investment program. By combining the knowledge, expertise, unique tactics and strategy of our skillful traders, YESSS provides the most successful trading on the Forex market trading, commodity, stock and cryptocurrency exchange. All you need to do is invest in Company on our website yesss.cc, and get a high and stable income! Enjoy!

These commerce aspects could mainly attract people willing to spend their crypto holdings in real time, and merchants/payment providers looking to accumulate these assets without having to mine or purchase them from a local exchange. Travelers, for instance, could bring the best usabilities out of cryptos by treating them as global currencies. They can carry them anywhere, anytime and spend them locally without having to go through a costly fiat conversion process.


Cash 2018 is a leading financial institution established by a team of experienced and specialized venture capitalists, traders, investors and financial planners with an global outreach. With a length and depth of experience in operational strategies of global stock markets, forex, investment opportunities, liquidity and cash , our dynamic traders embrace upon the institutional strength and objective to continuously seeking the best opportunities and deliver the outmost leading returns to our investors. 
To generate a high return, HYIPs often involve investors’ money put into high-risk ventures, such as day-trading stocks or bonds, or sports betting. A Bitcoin HYIP can work the same, except with Bitcoin or another crypto as the investment currency. Those running HYIPs are looking to benefit from an increased willingness to invest from crypto holders, as well as the cross-border payments enabled by cryptocurrency.
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.
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.
There are 900+ altcoins in the world today. That number is growing constantly. Some of these digital currencies rise and fall by triple digit percentage points on a weekly basis. Scam artists often launch their own digital token and sell it for $1 or $2, claiming it’s going to be “the next bitcoin.” They’ll tell you that you missed the rise of bitcoin – but you don’t have to miss the rise of “the next big thing”. The scam token is only $1 or $2 today. You figure it’s a no-risk investment, since bitcoin is now worth over $4,000. In reality it’s another scam.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. AtlanticBTC.com 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...

DollarBill is an secure and profitable investment platform, backed up by Forex market trading, Stock Market trading, Cryptocurrency 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. DollarBill is the best choice for people willing to achieve their financial freedom but unable to do so because they're not financial experts. DollarBill - Your first million is easy!


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...
As said, usually in this field we are talking about Ponzi Schemes. This means that each return on investment is payed by the people who are depositing Bitcoin afterwards. So you make a deposit and the ROI you get is payed by the guy who’s making a deposit after you. And that guy’s RIO is again payed with the deposit a guy makes after him. And so on.. So the calculation only works as long as there are enough new deposits beeing made to be able to payout the earlier investors’ profits. That’s the way how the system can stay an actually paying Bitcoin HYIP.
When we talk about online earning programs, we must compulsory discuss regarding scams. What ever the online earning program you take, you will see scammers who always try to cheat lot of members. When it comes to hyip sites, more than 98% sites which are existing online are scam sites. Each scammer is starting five to six hyip sites every week. They simply target now members offering huge profits. When they get satisfaction of amount, they close those sites without any delay. Then after the same scammer will start another five to six new hyip sites. And the procedure of scamming members will continue in the same way.
BitBancaire is raising industry standards! We are Bit BC Limited, a United Kingdom based company. We are involved with cryptocurrency trading. The company was founded in January 2018 by a group of highly skilled analysts and experienced traders to create secure & highly profitable opportunities. The trading department is primarily focused on the exchange of Cryptos such as BTC, BCH, ETH, DOGE, L...
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.
Don't worry much about these scam hyip sites. We review each and every hyip site and add those banners in this site. Simply come to our site daily and check whether the site is in paying status or not. We have added some other programs also. Please take some time and check those programs. Here you will have complete hyip sites review and latest information.
WELCOME TO THE REDWOOD SUPPLIER (UK) LIMITED The Redwood Supplier (UK) LTD is one of the largest Wood processing companies, delivering the wood from Finland to Europe. We have been servicing our clients since 1995 and we are expanding our market share to this day. Our exclusive location brings us an opportunity to work with clients anywhere from the coast of the Norwegian Sea to the shores of We...
Pensioner Bonds is looking forward to providing its investors very attractive long-term returns, while covering the risks during down markets and amplifying the earnings during consistently strong markets. We identify talented, highly experienced, fundamentally-oriented hedge managers, with a bias toward investing early in managers starting their own funds. Through years of experience, we have seen strong performance pattern for hedge fund talent and a wide dispersion of returns between first quartile and median managers, and our goal is to utilize only top-tier managers.
Oil Profit Limited is a registered company that deals with major oil producing corporations & cooperatives involved in oil operations.We work with five-star suppliers & subcontractors.Oil Profit Limited register Under companies house #1105695.We offer Investment services in Oil Mining. This program is open for foreigner Investments where all over the world people make Investment and Enjoy Profit.We accept Perfect moeny , Payeer , Advcash , Bitcoin , Litecoin , Ethereum . Dashcoin , Bitcoin cash to make Investment in our Company.We Provide 100% Money Back Guaranteed with Profit.
To many crypto savants, the modern political scene, which promotes centralization and censorship in some cases, is far from a topic of importance. But, as Tuesday’s U.S. midterm poll results have started to roll in, the ears of cryptocurrency enthusiasts have metaphorically perked up, as it was unexpectedly divulged that pro-Bitcoin/crypto politicians have been sworn into … Continue reading U.S. Midterms: Bitcoin-Friendly Politicians Elected in Colorado, California
Hours Coin LTD is a legitimately enrolled private constrained organization, which was established in 2018 in London (UK). what\'s more, it transformed into an open organization to give everybody access to the monetary items offered by Hours Coin LTD. Venture administration limit made by experts working with the Company was the principal purpose behind the change. As Hours Coin LTD showed exceptio...
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.
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.
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