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.
CRYPTO METHOD LTD was founded as a result of combining a group of qualified traders - direct participants of the cryptocurrency trading market. The creation of a single company was based on a common goal, which is to achieve the highest degree of efficiency of cryptocurrency trading. If initially we were engaged in trading only one type of cryptocurrency, then at the moment several liquid financi...
Our primary focus is the acquisition of private firms and subsidiaries. With your help, this process is greatly improved and the impact is much stronger because of the joint effort in the counter-bidding of other offers in the course of acquiring businesses. We participate in the buying of privately-owned companies by outbidding other potential buyers and later, following the acquisition of the private firms, we profit from selling the stock.
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]
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.
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 benefit based on bleeding edge business, related with Forex and in addition exceptionally gainful exchange on Forex trades. Our organization has effectively settled its positive notoriety in the UK, Company number:11632850

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 optimal balance between the current return on investment and future growth. Led by a strong management and board-of-directors team, "Later Gain" is poised for rapid growth. The team’s unique experience and insight allows the company to discover new opportunities and reveal their true potential.


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.
Welcome to our HYIP monitor site. HYIP - High Yield Investment Programs. We have the Best HYIP monitoring and rating information about many HYIPs currently working. You can read our notes about HYIP investment in article "Before Invest". Use search function to find program details in our database. Please vote for site you have invested to every day. Your vote will help others achieve financial success and avoid scams.

The best Bitcoin mining and exchange are needed for serious and professional staff. Bitcoin security must be impeccable, banking relationships must be sound and reliable, the mining engine must be fast. And profit must be able to be multiplied with mining power we have. Founded for developing new algorithms and mining farms construction SonicHash Mining now becomes strong and trusted company by thousands of investors. Cloud mining or cloud hashing is a concept, which allows users to buy mining power of the hardware placed in remote data centers. Some mining companies had to close because of low Bitcoin price in begin of 2015 but our company successfully passed this period and now with growth of Bitcoin price we are able to make good profit for investors around the world - anyone can join us and get stable source of income.
Accordingly, if one invests very early in an HYIP, there is a chance to make huge profits. But if the timing is off then investors might lose their digital currency holdings. It is recommended that investors realize that their investment will be at risk and they should also check various HYIP monitoring websites which continuously monitor the status of a HYIP. One should also check various factors such as the number of days its been running and if there are regular payouts or not.
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.
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HYIP Investments monitor or speaking scientifically the monitoring of High Yield Investment Program is the inalienable right of every investor to receive relevant and objective information on the implementation of investment programs and their obligations. We are not related, nor depend on the administrators or owners of any HYIP, included in our monitoring service. We only provide our readers and investors with the monitor services on paying High Yield Investment Program. We hope that our service will be useful for you.
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...

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 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...
There are certainly some programs out there with a real investment plan, such as funding a mining operation. On face value, it can be hard to differentiate between a legitimate HYIP and a clear scam. It also bears mentioning, any Bitcoin HYIP is also reliant on the stability of the crypto market itself. Investing in cryptocurrency is a risk in of itself, so putting your money into a high-yield investment is twice as dangerous. Any money put into these programs should be money you are prepared to lose.
There are certainly some programs out there with a real investment plan, such as funding a mining operation. On face value, it can be hard to differentiate between a legitimate HYIP and a clear scam. It also bears mentioning, any Bitcoin HYIP is also reliant on the stability of the crypto market itself. Investing in cryptocurrency is a risk in of itself, so putting your money into a high-yield investment is twice as dangerous. Any money put into these programs should be money you are prepared to lose. 

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.!!!


ETERNAL BITCOIN TRADING LTD is a legally registered company which is incorporated in the United Kingdom bearing the company number #11633957. If you are looking for highest returns on your investments, ETERNAL BITCOIN TRADING LTD is the best one that you are searching for. Our professional traders focus mainly on Bitcoin and other crypto currencies trading over multiple Exchanges and markets. Our mission is to deliver the investors steady income with zero trading experience.
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...
Crypto Source Ltd. Company is a service of remote cryptocurrency mining offering a simple and safe alternative to buying own computing powers. Safe and beneficial cloud-mining along with a number of our unique solutions is available both for large and small investors who do not possess a great starting capital. An effective network of algorithms, a developed mining infrastructure, and specialized mining software for supervising the work of mining farms are the factors that allows us to reasonably announce ourselves the leader in our field. Our company’s offer is a simple and contemporary way of investing own assets into cloud mining of such cryptocurrencies like Bitcoin, Bitcoin Cash, Bitcoin Gold and Ethereum. We serve both professional investors with many years of experience in profiting from cryptocurrencies and new miners who only being their path in mining and are willing to receive an easy access to profitable digital assets.
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.
Tokenizer platform is geared towards global investors helping them to tap into an ever growing crowdfunding market using Blockchain digital tokens. There are many new projects surfacing daily in the main crypto-related sites offering their tokens (basically a share in the company) for sale, but one needs to be very selective as many of these fail to deliver good results and some turn out to be completely useless.

Headquartered in London in 2017, BTC TRADERS is already becoming the UK’s fastest growing bitcoin trading company. Our name is synonymous with effective and profitable bitcoin trading solutions where our investors need little to no trading experience at all. With BTC TRADERS, investors choose one of our four simple bitcoin investment plans, make a deposit and sit back while our experts go to work.
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!
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. First Honest Invest 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.
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...
Reliance on e-currency sites. Virtually all HYIP sites require you to open an "e-currency" account from one of a number of online vendors that service the HYIP market. Be aware that while there is currently no federal regulation of e-currency sites, many states require "money transmitters" to register with the state’s banking regulator. An unlicensed e-currency site is a red flag.
CityBuildTrade is a renowned leader in construction industry. Our unmatched experience has brought us to the largest projects we have ever had. CBT portfolio includes dozens of accomplished projects, few collaborations and nine international constructions.  Today everyone has a chance to build its capital by investing in our business. Together we can build a new future.
	Dreams can only be succeeded if you work towards them. Even building wealth is no different. At W Capital, We provides the top online possessions for online investment, risk management and advisory services to both institutional and individual investor around the globe. We offer a variety of products and functions of asset classes for all type of investors including Forex, Index, Stock , Cryptocu... 

Best Hyip Investments Perfect Money Investment Inc. is a private online investment program. Active local development policy of Perfect Money Investment Inc is aimed at providing the clients in any part on the world’s map with the service of definite high quality to get high investment income. We offer you a true and stable passive income from your participation in our program. It's time to finally stop worrying about making money on the internet. Your returns are not based on other payments into the fund, but on the funds investment strategies. 
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. 

solid-trend.com LTD is a cryptocurrency investment company based in the United Kingdom. Our Corporate Headquarters is located here: 44 Waterloo Road, London, NW2 7TX, UNITED KINGDOM. Registration number of our company – 10874403. The basis of our activity is focused on the exchange and trade popular cryptocurrencies, which is headed, of course, Bitcoin.
CryptoLux is a financial payment self-standing network, specifically created for the independent users, offering fast and secure transactions. CryptoLux offers a unique decentralized, self-regulated and blockchain based crypto-currency. The system enables a full payment system based on anonymous and transparent transactions without any transaction fees. CryptoLux supply is limited to 42 million coins, protecting and enhancing the Initial Coin Offering investments (a total of 7 million coins), by following our well-structured Road Map. CryptoLux is a crypto-currency that enables low cost international transactions via the Internet.

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.
According to insiders, the volatile nature of crypto assets, on which the business models of companies like Bitmain is based, has led investment bankers to avoid advising such an IPO. Only recently, Bitmain, the world’s largest ASIC manufacturing firm, filed for IPO in Hong Kong, but their application received a lot of criticism for hiding their second-quarter losses with the shadow of first-quarter profits. On the whole, analysts ruled out that Bitmain didn’t explain the risks of their business nature – dependance on volatile assets’ prices – in their filing.
It's a little awkward, so we'll get straight to the point: This Thursday we humbly ask you to protect Wikipedia's independence. We depend on donations averaging about $16.36, but 99% of our readers don't give. If everyone reading this gave $3, we could keep Wikipedia thriving for years to come. The price of your Thursday coffee is all we need. When we made Wikipedia a non-profit, people warned us we'd regret it. But if Wikipedia became commercial, it would be a great loss to the world. Wikipedia is a place to learn, not a place for advertising. It unites all of us who love knowledge: contributors, readers and the donors who keep us thriving. The heart and soul of Wikipedia is a community of people working to bring you unlimited access to reliable, neutral information. Please take a minute to help us keep Wikipedia growing. Thank you.
Ok Bit Hour LTD is focused on regular investors, helps them to use the ever-changing new cryptocurrency market of reverse investment with the help of Blockchain.Our team is highly qualified with operations with cryptocurrencies and digital assets in general.Through algorithms developed we are able to identify the best options for buying / selling. Usually investors with crypto currencies want to find the best methods and the use of their cryptocurrency reserves of various resources in order to secure the effect of the constant fluctuations of cryptocephaline. As with all investment portfolios, the best way to ensure stability against market volatility is to diversify the investor's portfolio. Our direction is to close the gap between the part of the flow market and investors by making simple, clear payment plans and ensuring an established return on each investment component of our resource.So users do not need to worry about different ICOS, but they should rely on our resource and not worry, knowing that we will work for their benefit.

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.
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...
After a certain amount of time, which can last from a couple of days to even half a year or more, there comes the point when there aren’t enough new investments anymore to payout the older investors. That’s the point when the system stops paying and the site is likely to be offline very soon. So the earlier you get into the system, the more likely you really get that massive profit.
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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.
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. 

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. The Billionaire 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. 

DER Global Limited is a British company that specializes in several types of commercial activity. We successfully trade at stock exchanges, making deals on purchasing and selling securities and stocks with a focus on futures contracts. We also actively place its own assets at the Forex market. Our office address is 1 Pancras Square, London. Registration number of DER Global Limited is 11598683.

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..
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.
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