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.
Legal to invest-In terms of British law, HourCheque legally registered in 2011 and specializes in the trading and exchange of cryptocurrencies. With the advent of Bitcoin, our traders paid attention to the volatile fluctuations of its exchange rate and realized the prospects of a new type of electronic currency. From this moment we are focused on the study the features of work on crypto exchanges and conduct trading activity. During the years, HourCheque has gone through all the difficulties and never failed investors’ trust, thus become more and more stable and trustful.
The popularity of Bitcoin has increased greatly over the last few years along with its value. This has led to a significant rise in different types of Bitcoin investment programs. One such investment program is called a High Yield Investment Program or HYIP, an investment scheme which promises to offer unusually high returns on an investment by generating revenue from new investments for existing investors. There are several websites that offer 1 to 15 percent return on invested Bitcoin but chances are that not all are legit. If an investor allocates his digital currency holding in an HYIP, then he can expect low to moderate returns. Several investment schemes promise high returns but they may be ponzi scheme. Investors risk losing all their money if they invest in a fake HYIP. This article by CryptStorm News introduces a Bitcoin HYIP and helps investors analyze such investment schemes.
Offer e-gold and other online payment systems that provide the means by which participants fund their accounts, get "return" on their "investment" and, presumably, enrich the scammer. Investors should be aware that not all digital currency sites are subject to federal regulation. And some have been tied in recent years to criminal activity, including money laundering, identity theft and other scams.
this stuff brings back some memories. I remember a few hyip's i was in kept paying out for months and i had over 400% roi. Sadly those days are over now and the creators of the "investment" sites don't let even some people get any return. Sigh man I miss those days, i was even a member here http://www.goldentalk.com/ (GoldenTalk - The Best Moneymaking Forum - HYIP, PPA, Forex, Online Betting!) anyways the good ol' days are over for hyips imo.

Crypto7 is the first-class specialists in matters related to the development of new methods of crypto mining of Bitcoin and its derivatives using classical and advanced algorithms as well as trading activity on the world's leading crypto exchanges. In view of the many years of operating, strong theoretical elaboration and practical experience, our company has gathered top experts to provide the best financial services to our many loyal partners worldwide as well as our new customers. We are quite well-known in professional circles for a long time and have earned the trust of regular participants on the multicurrency and crypto markets.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Ema 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.
Everyone has heard stories of people who bought Bitcoin for a dollar back in 2009 and simply held on to their asset, watched it grow and then sold them off at an higher price. Scammers exploit such stories and promise similar returns to investors. Thousands of online investment schemes popped up in the last few years on Bitcoin and other cryptocurrencies.
Yeah. I checked it through Wikipedia. Here, I realized HYIP is one type of High risk program. But, I found the exact solution to reduce the risk. Nowadays, you can accept as true who run a HYIP site with the bitcoin HYIP script. Also, this site must have a bitcoin gateway to transfer your money. Accordingly, the bitcoin is supportive to save you from scam.
Investchanger is a private investment and Exchange management company Founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Our company provides a full investment service focused on the Forex and cryptocurrency trading. Each trader in our group has more than 05 years of trading experience and successful trading records, as we know that is the exact point that support our company stability and profitability.

OUR COMPANY IS FOUNDED IN 2017 In our state the most advanced experts in their field: traders who have hrimne experience exchange; economists and logistics specialists responsible for the profitability of investing; IT-specialists whose work is to securely protect the data of our investors. We stremimsya to develop and improve your project, so we invite only professionals. In addition, we are ready to provide stable profit to each investor. In addition, you are guaranteed to receive remuneration for the involved partner. The more you have referrals people attracted by you the larger your bonus. Tell your friends and earn the gratitude of the company. Your interest is calculated daily, AMI you can see, increasing your profit. You will be able to solve any issues and find out required information by contacting the clock support 7/24. The area in which we work, allows you to egularly profit. Your money is working for you around the clock. You can get your earned money noveno: it is enough to apply in your account and the money is in your account. All transactions and personal information about the investor and its partners is protected from intervention of third parties. All data is secure: your personal information, accounts, transactions – everything is then encrypted using robust algorithms. Our employees use special codes, thanks to which nobody else will be able to access your data. In addition, you can remain anonymous, pointing out only the data which it sees fit.
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...
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...
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...
Welcome to Cryptolia. We are a main organization that emphasis on Forex market and Cryptographic money parts. We will probably accomplish the most astounding profit from the movement for the outside cash trade (Forex) and Digital money trade markets. On the off chance that you might want to enter the universe of online Forex exchanging and Digital currency exchanging with present day Cloud Mining stage then you are on your correct way. Ventures with cryptolia - Power Of Experience are moderate and safe. 

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...
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 exceptional execution and fundamentally extended its advantages in the past period, it was chosen to begin offering its venture items through particular online administrations.
OUR COMPANY IS FOUNDED IN 2017 In our state the most advanced experts in their field: traders who have hrimne experience exchange; economists and logistics specialists responsible for the profitability of investing; IT-specialists whose work is to securely protect the data of our investors. We stremimsya to develop and improve your project, so we invite only professionals. In addition, we are ready to provide stable profit to each investor. In addition, you are guaranteed to receive remuneration for the involved partner. The more you have referrals people attracted by you the larger your bonus. Tell your friends and earn the gratitude of the company. Your interest is calculated daily, AMI you can see, increasing your profit. You will be able to solve any issues and find out required information by contacting the clock support 7/24. The area in which we work, allows you to egularly profit. Your money is working for you around the clock. You can get your earned money noveno: it is enough to apply in your account and the money is in your account. All transactions and personal information about the investor and its partners is protected from intervention of third parties. All data is secure: your personal information, accounts, transactions – everything is then encrypted using robust algorithms. Our employees use special codes, thanks to which nobody else will be able to access your data. In addition, you can remain anonymous, pointing out only the data which it sees fit.
Your journey into realm of the financial prosperity begins with a $1 deposit. As you start sponsoring our investigations, you will slowly discover more interesting things around you. Assume financial freedom and become the ultimate discoverer. Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. www.unchartedwea...
More Money Income is here to provide all investors oversea with a professional investment platform and help you to achieve your dream of making money online without too many skills. By joining us, you're participating in a reliable and best service program ever. We aim to offer reasonable interest rates and if you need a long-standing program, looking for promising and profitable investment opportunities, you will find the ideal partner. As our faith, secure platform, fast payments, fast and friendly service, reasonable plans are the key of a successful program. the money invested with us is what will be taking to the international market, OPEC to trade which later yield many profit to pay our investors profit.
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.
c-b.info is a private, legally registered online investment company with the goal of earning the greatest possible profit from Cryptocurrency market. We have a team of experienced traders, financial analysts, and risk managers who have been working in this field for over 5 years. Generally our profits comes from 4 different markets. Majority of the the profit earned using trading Bitcoins and mining Bitcoins, Siacoin etc in our large data center in Panama and Japan
An HYIP can be created by either one person or a whole group. Some hyips state, that they have a company registration and an official company address. Yet most of the documents are faked and/or they are not a real company instead just a letterbox company or a Ltd (limited) company. Which is not a lot more serious than an anonymous person. Just google “limited company UK” and you will see many platforms to create your own company in the UK for no more than 15$.

Guaranteed Profit Investment is a private international investment company. The company was founded with the mission of providing its members with the safest,secure and favorable investment opportunities available; with the best possible and achievable returns at a minimum risk. There are no unrealistic promises presented here, just steady and consistent results based on previous trades we've completed successfully, generating profits to our company.
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 program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Active Skill 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 Funds Broker Company was founded to perform brokerage services and a number of profitable and promising areas, such as investing in Forex market trading, cryptocurrency and trading on the stock market. Strong, highly efficient, talented and close-knit team, with a wealth of experience in finance and investment, making Funds Broker a perfect and unique money-making machine! Join us today!

ARMOTRADE is an investment product of the Armo Services Ltd Company (UK), which specialty is investment the in crypto-currencies derivatives exchange trading - mainly, Bitcoin options. The main feature of the trading in Bitcoin options is that Bitcoin itself is not issued by any government and is not supported by any banks. Thus, its price and the price of its derivatives are determined solely by the stock markets. ARMOTRADE is a ready to use, adapted for our clients system of capital increase; it is a clear and effective plan that allows you to get a guaranteed, predictable income. In addition, ARMOTRADE is an absolute protection of investments.


Usd-trade LTD was founded in Seychelles in 2008. Usd-trade LTD is an investment company focused exclusively on Forex trading and cryptocurrency asset management. Our experiences over ten years, financial advice, and access to Forex trading and cryptocurrency investment capital has helped transform clients' business ideas into long-term growth and innovation.

HOUR ROI LTD sole activity of cryptocurrency trading on behalf of investors is executed strategically for stable profit and returns. The first successful area of focus of business of HOUR ROI LTD was formed in 2017 when the basis of development of the safe trading strategy itself was set. Our expert traders choose the most classical option of Cryptocurrency pairs with the highest volatility as trading instruments: BTC/USD, ETH/USD, LTC/BTC, DASH/USD. The daily strategy of trading allows to more accurately use technical analysis and forecast the direction of cryptocurrency movement and its correction. The developed trading system assumes medium load of the main deposit which excludes large financial losses and brings in profits due to successful scalping. We have chosen the best cryptocurrency exchangers and dealing centers with trading platforms (Cryptopia Ltd, KuCoin, Binance, Gdax Ltd, etc). This simplifies all operations in money transfers. The staff of HOUR ROI LTD traders are experienced and successful financial specialists who trade to provide maximum profit on all deposits.

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

Welcome to Omior Finance Limited Omior Finance Limited is a fully registered online trading company based in the United Kingdom. Our Corporate Headquarters is located - 50 Ballater Rd Brixton, London, England, SW2 5QR Omior Finance Limited registration number is 11656574. You can see the registry documents by clicking the following link: Please verify. Since long Omior Finance has started trad...


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...
Most of these HYIPs share some common attributes which can be used to see if they’re legit or fake. They offer zero or limited Information about the management or owner of the company. No contact information is provided, sometimes an email may be given, to which there is no reply. The promised returns are very high, around 5% to 10% every day. There is no information regarding their business plan and there are vague mentions of a mining operation or some sort of trading. They vanish after some weeks or months off the internet without a trace.
Our HYIP Monitor have Premium (the Best HYIPs), Normal and Trial HYIP Listings. Premium HYIPs are more trusted and stable investing programs. Normal programs promise to be stable and paying long time already. Trial sites are under test. If you fill yourself lucky and see that program is new and looks like good one you can try to invest in Trial Section's programs.
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.
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.

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...


A high-yield investment program (HYIP) is a fraudulent investment scheme that purports to deliver extraordinarily high returns on investment. High-yield investment schemes often advertise yields of more than 100% per year in order to lure in victims. In reality, these high-yield investment programs are Ponzi schemes, and the organizers aim to steal the money invested. In a Ponzi scheme, money from new investors is taken to pay returns to established investors. Money is not invested and no actual underlying returns are earned, new money is just used to pay people who entered the scam earlier than they did.
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. 

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.
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.

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.
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.
Let me explain what an HYIP is first. HYIP is an acronym for High Yielding Investment Programs – these are basically fraudulent online investment programs which promise high returns to potential investors, but end up using money from new investors to pay earlier investors, and ultimately defraud most investors after a short period of time. In simple terms, HYIPs are Ponzi schemes. 

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.

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...

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.


On August 17, 2012, the U.S. Securities and Exchange Commission (SEC) filed a complaint against defendants Paul Burks and Zeek Rewards, based in North Carolina. Paul Burks ran Zeek Rewards, an "investment opportunity" that promised investors returns by sharing in the profits of Zeekler, a penny auction website. Money invested in Zeek Rewards earned returns of 1.5% per day. Investors were encouraged to let their gains compound and to recruit new members into a "forced matrix" to increase their returns. The SEC contends that this forced matrix payout scheme constitutes a pyramid scheme.[7] New investors had to pay a monthly subscription fee of between US$10 and US$99, and provide an initial investment of up to $10,000. The higher the initial investment, the higher the returns appeared. The SEC stated that the Zeekler website brought in only about 1% of the Zeek Rewards company's purported income and that the vast majority of disbursed funds were paid from new investments. The SEC alleges that Zeek Rewards is a $600 million Ponzi scheme affecting 1 million investors, which would be one of the largest Ponzi schemes in history by number of affected investors. A court-appointed receiver estimated that the $600 million amount could be "on the low end" and that the number of investors could be as many as 2 million.[8][9] Paul Burks paid $4 million to the SEC and agreed to cooperate with its investigation.[10][11][12] In February 2017 Burks was sentenced to 14 years and 8 months' imprisonment for his part in Zeek Rewards.[13] 

Our HYIP Monitor have Premium (the Best HYIPs), Normal and Trial HYIP Listings. Premium HYIPs are more trusted and stable investing programs. Normal programs promise to be stable and paying long time already. Trial sites are under test. If you fill yourself lucky and see that program is new and looks like good one you can try to invest in Trial Section's programs.

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."
HYIP Monitoring of a HYIP Program consist of making sure the Online HYIP pays the promised interest to a investors e-gold account when they say they are going to pay it. The HYIP Programs itself displays a rating banner on there site that is controlled by the monitoring service. The monitoring service will update the banner daily. When an investor actually visits the HYIP site they can click on the HYIP Monitor banner to see what other investors have to say about that specific program before they invest. Normally an investor will do a test spend to determine whether a HYIP is a True HYIP with potential or a HYIP Scam. Hyiplookout.com makes all of its finding public by posting the status on a HYIP Program on the website. The Status of a program is clearly marked by:
Everyone has heard stories of people who bought Bitcoin for a dollar back in 2009 and simply held on to their asset, watched it grow and then sold them off at an higher price. Scammers exploit such stories and promise similar returns to investors. Thousands of online investment schemes popped up in the last few years on Bitcoin and other cryptocurrencies.
Phase 3: The Fall. Only fewer people continue investing in the platform. This means, that the potential earning is getting less, due to the fact that the admin needs to pay out a profit daily. Admin decides, that now is the point of maximum earnings for him. First, he stops all the payments out of the website, yet you can continue invest. Later he runs away and closes the website.
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