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]
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.
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 lots of other cryptocurrencies out there like Bitcoin that can be traded on various cryptocurrency markets. However, bitcoin is one of the most profitable. Bitcoin Multiplier is an online investment platform. It established by a group of professional traders and skilled analysts with valuable experience in the sphere of crypto-currency. Simply put, we trade bitcoin with a revolutionary bot-system. On most trades, we profit at approximately 0.019%. However, at a rate of low 8 trades per second, we average a profit of 13130% in 24 hours. And we operate 24/7.
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.
Chainex is a company formed by a team of experts and professionals from Blockchain with experience in the market of cryptocurrencies and Forex. Our main activity is based on operations with cryptocurrencies through strategies used during 3 years in the Forex market that have proven to be efficient and profitable. Our team is prepared to maximize profits and reduce risk to almost zero by operat...
Our company started in 2001 in Michigan. That is when Brandon and Brian Williams brothers leased their first space. And who could know that this would be the beginning of a long road that would lead them to the creation of an international company, WestLand Storage.Then, the first profit was immediately directed to purchase more real estate. And so, within just a few years, the Williams brothers became owners of commercial real estate throughout the United States.
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.
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.
Best Bitcoin Trading is a legally registered private investment company in the UK, headquartered in London. Created by a group of qualified financial experts, professional bankers and traders specializing in several financial instruments, including foreign exchange trading and crypto-currencies. We provide an opportunity to earn in a modern and safe way - by opening an online investment account a... 

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.
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.
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...

Instant Mining Limited is founded in UK, with a team of experts, professionals, network marketers, and programmers who have come together to launch a very simple business around Bitcoin mining. With our membership you can easily start to mine bitcoins with the existing hashing power we offer.Our Mission is to help ANYONE cash-in on Bitcoin mining as blockchain tech becomes mainstream. Instant ...


2. Reputation - Before investing in any HYIP it is vitally important to check out the reputation of it and read what other people are saying. By checking the reputation you can protect yourself from joining a HYIP that's not paying or that has poor customer support or that is inevitably going to fail very fast due to people posting bad experiences.
HYIP Monitor InvestSpot is a most reliable HYIP Monitor website. We have the best and fairest hyip rating and monitoring system, providing you the fastest and the most reliable information about HYIPs (high yield online investment programs). We personally invest in each HYIP listed on our site and check payment status of every single program everyday. InvestSpot is the best HYIP monitor that you can trust. You may find most of popular hyips on InvestSpot, some of these investment programs are best hyip, and some may become scam very quickly. Please check payment status of specific hyip program on HYIP Monitor InvestSpot before you decide to make a deposit. We have the best and highest RCB Offers for our referrals. But please be aware that all investment programs are risky, no risk no gain, always be advised that you should invest only the amount that you can afford to lose.
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.
If you would like to have stable income online, 4BTC is the company that will help you achieve incredible successes in a long period of time. Our investment platform is the result of our intensive and fruitful work for the past 15 years in the financial industry, We offer high quality, and most importantly, secure asset management service on the basis of cutting-edge business, associated with For... 

- Diversify your investments. In other words: do not invest all the money in one HYIP. It’s better to invest in 10-20 of them, but not at once. You can’t find so many worthy projects at once. And do not limit yourself with HYIPs only, because there is also such things as profitable and reliable cloud mining, ICO. There are also Bitcoin games for those who love risk and adrenaline.
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.
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.
And in spite of the relative age of this interview, the politician’s pro-crypto views have persisted well into 2018, even to this day. In February of this year, NewsBTC reported that the Colorado governorrequested for Congress to draft a guideline for crypto holding disclosures. Although this could be seen as an anti-crypto move, especially considering that this industry values pseudonymity, at the time, the lawmaker claimed that the growing legitimacy of crypto necessitated the body to take appropriate action. 

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.


Amid the mainstream media’s coverage of the U.S. midterms, which has become the western world’s flavor-of-the-month, key details important to crypto advocates have slipped far under the radar. But, Francois Pouliot, a Quebecois-Canadian Bitcoin proponent, has sought to change this, doing his utmost best to raise his digital voice over a clamoring crowd of commentators.
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 kn...
Fortune Planet consists of professional traders that manage your brokerage account on your behalf. Whether you are a small or large investor, we can assist you with your investment goals. Furthermore, you will have access to our streamlined service and ongoing support.We provide a service that is based on integrity and is fully transparent. Our investment methods are unique. We utilize cutting edge technology and trade a diverse range of currency pairs.

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
On the off chance that you might want to have stable wage on the web, Hour Dream LTD is the organization that will enable you to accomplish unbelievable triumphs in an extensive stretch of time. Our speculation stage is the consequence of our serious and productive work for as far back as 15 years in the monetary business, We offer high caliber, and above all, protected resource administration be...

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. 
RICHEARN FUND LTD is a high profitable, secure and stable investment program. By combining the knowledge, expertise, unique tactics and strategy of our skillful traders, RICHEARN FUND LTD provides the most successful trading on the Forex market trading, commodity, stock and cryptocurrency exchange. At the current stage of development of the company, we began to take investments online from people who want to increase their investments through our activities. Make investment in our fund today and start making money with company RICHEARN FUND LTD. GET EARN AND BE RICH!

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.
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...
Find as much material as you can on a program before investing. It’s easy to set up a website that looks legitimate, with fake testimonials too. If you can’t find any independent information anywhere else, be extremely cautious about investing. Likewise, look out for red flags on the website. Poor spelling, inconsistent information, or anything that looks like it has been quickly and cheaply put together should be cause for concern.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. DERGlobal 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.
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 free space for the installation of technical equipment - all this in the past. Now mining requires only a personal computer, a minimum deposit and a reliable partner, who is ready to provide their services to everyone.
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