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
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]
At present, there is a 1% discount outside the usdt market. Generally, the premium is the entry of funds. The discount naturally means the continuous exit of funds. In October, there has been a sharp fall in usdt. With the sharp fall in bitcoin, a large number of funds are fleeing the encrypted money market. Because of the demand for short positions, most of them remain in the market in the form of usdt. When a large number of funds are allowed to enter the market. Prepare to flee the market, will cause a run, will trigger a panic drop in the usdt once again, once the usdt crash again, the possibility of capital back to bitcoin is not great, capital has not been exported, then other stable currency can bear such a large amount of money? Obviously not. It may happen again if the empty warehouse is cut again.
We have been working more than one year and stably pay Bitcoins. But we all understand that such a freebie can not continue for a lot of time and this flaw will be found and corrected in the near future, but until that happens, we want to win as much as possible. That is why we have launched this website, where you can make an investment and we will multiply it twenty times. Half of this money we will give to you, it means that your investment will be returned to you hundredfold in the next 24 hours.
But the most important question is 'Does a HYIP really pay?' and the correct answer is YES! but, not all investors will be in profit, even some investors may lose 100% of his investment. It's not uncommon to find a HYIP which is paying from more than 6 months or 1+ year and many of investors has paid by those. Unfortunately, some HYIP don't pay from the very first day so it's important to choose a HYIP wisely.
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.
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.
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.!!!
BitWealth Company is a private investment company incorporated in the United Kingdom specializing in domestic and international hedge funds, Forex, Crypto Currencies and Futures. If you are already in search of a reliable financial partner, we are pleased to offer our excellent earning proposal. By combining the knowledge, expertise, unique tactics and strategy of our skillful traders, We provides the most successful trading on the hedge funds, Forex, Crypto Currencies and Futures. Our Company Mission is to continually focus on identifying sound and profitable business opportunities that meet our diversified investment and business practice criteria, as well as those of extensive global network of affiliates, clients and partners.
The most relevant information about the top HYIP programs from the best hyip monitoring. We personally invest in each HYIP and check the reliability of everyday payments. Click on any HYIP name to be redirected to it. Click on Program Details to get further information about a HYIP, find other members' posts and vote yourself. In addition, we also monitor payments to our verified members, take a look at our Cares Campaign for more details.

CoinZinc is a registered company in the United Kingdom, our main business is to cryptocurrency trading and Bitcoin mining industry, our engineers and experts will design accurate trading plans to meet customer profit requirements every day.our team already work on trading since 2013, Coinzinc will also invest in a variety of ICO projects to maximize profits, and your profits will be diversified and stable at CoinZinc.
Remixpoint Inc is reportedly planning to integrate a Bitcoin payment option to one of Japan’s leading taxicab services. According to Bloomberg, the company has partnered with Hinomaru Limousine Co. to create a crypto payment gateway for its customers. That said, users will be able to pay for Hinomaru’s limousine services in cryptocurrencies which, in addition to … Continue reading Tokyo Airport Limousines Will Start Accepting Bitcoin as Payment
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.
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

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.
Are you looking for stable income from your investments? We can help you by providing the necessary platform. The 1Pay Coin LTD is modern investment company from the UK. The company's business is closely related to trading activity in the multi-currency Forex market, as well as on the Stock Exchange. Our company also offers a high-return investing in promising Fintech start-ups and digital currency known as Bitcoin. Currently, 1Pay Coin is entering into a new phase of its development. Since we have begun to get stable and high profit we need new investment interactions.
Dear visitors. We are glad to meet you on our grounds, which happens to be the main webpage of All Hours Pay LTD. Dear visitors. We are glad to meet you on our grounds, which happens to be the main webpage of All Hours Pay LTD. If you somehow found out our page and arrive here, then we bet you already know such cryptocurrency as Bitcoin. In short, we are speaking of revolutionary and completely decentralized system involving electronic cash. Note that such system needs no additional third parties’ credibility and already influenced and shattered millions of minds worldwide changing their private attitude towards concept of currency and clearing settlement. Moreover, this innovative system been invented and shown the world in 2009 due to great efforts of the pioneer in the field of digital peer-to-peer cash - Satoshi Nakamoto. Let us be straight and note that today Bitcoin isn’t the one of its kind due to appearance of so-called «altcoins» representing alternate cryptocurrency some time later. Sure, a certain quantity of Bitcoins on balance in such cases needed. This is the main strength of altcoins compared to Bitcoin, speaking of which you need millions of dollars in your pocket in order to control its rates...
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.
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.
Are you looking for stable income from your investments? We can help you by providing the necessary platform. The 1Pay Coin LTD is modern investment company from the UK. The company's business is closely related to trading activity in the multi-currency Forex market, as well as on the Stock Exchange. Our company also offers a high-return investing in promising Fintech start-ups and digital currency known as Bitcoin. Currently, 1Pay Coin is entering into a new phase of its development. Since we have begun to get stable and high profit we need new investment interactions. 

GURU FINANCE - a successful trader in the market of crypto-currency assets. We have assembled a team of highly qualified traders with rich experience in various areas of trading. Thanks to careful analysis, own experience and enthusiasm of the team, a trading robot was created, tested and now successfully used for trading on international crypto-exchange exchanges. We have proved by our work and ...
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. 

Coins Payment LTD is a legally registered Private Limited Company which was founded at 2018 in Panama. and transformed into an open joint-stock company in order to provide access for everyone to financial products offered by Coins Payment LTD. The investment management potential created by the professionals working with the Company had been the underlying reason of the transformation. Since Coins Payment LTD has demonstrated outstanding performance and significantly expanded its assets in the previous period, the decision was made to start offering its investment products via specialized online services. The Company is not a member, associate or subdivision of any other organization, so it is free to make totally independent decisions. Our team of full-time financial experts ensures effective and quick analysis of the current financial situation. Our mission is to provide every person the opportunity to gain maximal profit from investing at minimal risk.
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
There are people – but very few – who gain a lot: the early investors (besides HYIP owners, of course). Think of the layers of a pyramide: The few layers on top are beeing hold by the layers below them. There always comes a point where there aren’t enough new investors in the lower layers anymore, to pay the upper ones. And there the system collapses. It’s simple mathematics.
TrustHourDeposit Ltd came into being in 2007 following the rapid global growth of Bitcoin and associated crypto-currency markets. As investors’ ambitions grew, we recognized the need for a platform that matched their lofty expectations,serving the investors with the best returns in the market,We will preserve focus on the most traded currency – Bitcoin. It became the first decentralized peer-to-peer payment network for using without any central authority or middlemen. In a nutshell, bitcoin is the money for Internet. Its original purpose is providing all people with universal currency for different operations. Bitcoin can also be described as the most prominent triple entry bookkeeping system in existence.
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.
OurOcean LTD is an investment startup that was incorporated in New Zealand on September 1, 2018. As you are likely to know it, the Earth is exposed to many sources of pollution. A lot of companies and governments swing into action to find correct solutions. At Ourocean, we dedicate ourselves to the struggle against the plastic invasion in our oceans. Admittedly, plastic is convenient, however its serious drawback is to decompose very slowly (a plastic bag will vanish after around 400 years!) So we have created an efficient and simple system, that is to say a coastline which enables us to retrieve large amounts of plastic easily ; then they are recycled into new consumer products. Thus, our activities are both environmental and lucrative. We have decided to make the general public play a role inside our action. There are three main reasons: - Ocean protection affects all of us directly or indirectly. It is a matter of public health. - We are able to carry out greater cleanup campaigns thanks to your investments, which enable us to speed up the purification. - Faster cleanups mean more sales of recycled products within the same time. So we can increase the receipts we share with you: it is a win-win deal for everybody!

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]
Yesterday, when we talked about Bitcoin falling below 4,000 sooner or later, unfortunately it broke early in the morning. This afternoon, it hit the bottom and rebounded around 3,400 U.S. dollars in the miners’core area. Last time, we talked about the area where miners’ chips were concentrated between 2,700 and 3,600 U.S. dollars. Ok and fire coins were exploded, and were pulled back to 4,000 U.S. dollars in an instant. Nearby, there was a good play of double-blast with many empties. Are there really big users copying bottoms? Or is the exchange brushing data? Temptation to kill more? If you copy the bottom, I suggest stopping part of the earnings. Personally, I think that if the entrance is really large or institutional, but also in batches, it will not be so obvious. It seems to tell the whole world that I copy the bottom, do you follow? The rebound is not the bottom, it is the bottom does not rebound, the bulls do not die, falling more than. (US dollars, usdt distorted)

High Yield Investment Programs are a special kind of investment service which should rather be described as gambling systems. Those programs are just called “investment” as the only thing you actively do in this game is making a deposit and claiming your payouts by daily clicking a withdrawal button. Sometimes they have auto-withdrawal function, so you even don’t have to do the latter by yourself.


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.
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..
Ask and check. Always independently verify who you are dealing with and whether the seller of investment is licensed to do business with you. You can see who is behind a website by doing a "Whois" lookup online. You can confirm the status of an individual broker or firm, or investment adviser firm or representative using FINRA BrokerCheck. And you can check with your state banking regulator to confirm whether an e-currency site is registered. You’ll find contact information on the website of the Conference of State Bank Supervisors.
I have been reading about HYIP, and this basically means High Yielding Investment Programmes and they are schemes or programmes which focuses on those potential investors promising them high returns. They usually end up taking away money from new investors and pay it to the old investors, finally defrauding most of the investors and cheating them up, after a short period of time.
It goes without saying, it is risky to invest to any kind of investment product, it's even more risky investing to online high yield investment programs. Some bitcoiners earn huge profits or even double their bitcoins in a short time (can be as short as a week) by investing their idle bitcoins to a great HYIP (high yield investment program), while some others lose all their coins just over night (it happens frequently) by investing to scamming investment websites. Following is a list of live Bitcoin HYIPs, you should play extremely carefully and do as much research as you can before you decide to invest your bitcoin to a certain program.
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.
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. Aside from the above-mentioned business spheres, for the past three years, DER Global Limited has been actively and successfully developing cryptocurrency trading, increasing the flow of investments thanks to the successful speculative transactions at the biggest cryptocurrency exchanges of the world and offering consulting services to third companies. Cooperating with us at the level of this online service signifies new opportunities in the field of receiving a stable passive

High, unsustainable yields. Investment return is usually stated as a daily rate of return, often with cryptic "short-term" and "long-term" payout options. For example, the Genius Fund HYIP at one time promised 36 to 40 percent daily, with 2-day yields of 106 percent. In contrast, the Pathway to Prosperity scheme offered investors a choice of 7-, 15-, 30- and 60-day "plans" paying annual rates of return as high as 17,000 percent! Regardless of how the yield is presented, keep in mind that returns on investments in large-company stocks have historically averaged less than 10 percent per year.
How to start with BIT ARCHER LTD? Our company provides a full investment service focused on the Bitcoin and cryptocurrency trading market. Each trader in our group has more than 6 years of trading experience and successful trading records, BIT ARCHER LTD work and investment in the trade and help you to make sure BIT ARCHER LTD is your best investing partner worthy of your trust. You can make different amount of minimum $1 investment at any time. No matter how much you have invested, we will solve all your Investment problems in the short time.
Remixpoint Inc is reportedly planning to integrate a Bitcoin payment option to one of Japan’s leading taxicab services. According to Bloomberg, the company has partnered with Hinomaru Limousine Co. to create a crypto payment gateway for its customers. That said, users will be able to pay for Hinomaru’s limousine services in cryptocurrencies which, in addition to … Continue reading Tokyo Airport Limousines Will Start Accepting Bitcoin as Payment

10 DAYS PROFIT LTD. Is a private online investment company that has been legally registered in the UK. (Company No.10733106) Our company provides its website as a service to its present and prospective clients to make investments online and gain daily stable profit. Its aim is to provide a secure and stimulating investing environment for all its users. We wish to build a mutually beneficial and long lasting business relationship with all our clients. We work in the field of Bitcoin trading, Cryptocurrency, forex, and real estate investment. We have realized many of the profits in these areas and we want to expand our investment in Partnership with our members from all over the world. We have a team at the highest level and professional in the previous fields also our company has a reserve capital to manage all risks well.
The Fund's principal goal is to help its clients realize stable risk adjusted returns and provide for long-term wealth protection. We offer funds and strategies that feature both capital growth and generation of income. The investment objective of the Fund is to establish a secure, convenient alternative for investors seeking to hold gold. The Fund invests primarily in unencumbered, fully allocated gold and silver bullion, permitted gold certificates and closed-end gold trading funds. We also invest a portion of our assets in cash, money market instruments, public and private equity.
But the most important question is 'Does a HYIP really pay?' and the correct answer is YES! but, not all investors will be in profit, even some investors may lose 100% of his investment. It's not uncommon to find a HYIP which is paying from more than 6 months or 1+ year and many of investors has paid by those. Unfortunately, some HYIP don't pay from the very first day so it's important to choose a HYIP wisely.
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.
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... 

The Easy Cash Money mission is to develop a world-best private equity (“PE”) and venture capital (“VC”) environment for the benefit of investors and entrepreneurs world wide.We mainly focus on Forex trading, Crypto trading and private investment funds. For us, success is expert investment teams coming together to discover the best possible insights and investment opportunities for our clients....

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.


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.

The Easy Cash Money mission is to develop a world-best private equity (“PE”) and venture capital (“VC”) environment for the benefit of investors and entrepreneurs world wide.We mainly focus on Forex trading, Crypto trading and private investment funds. For us, success is expert investment teams coming together to discover the best possible insights and investment opportunities for our clients....
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!

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. 
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