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]
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...
Heavy Income Ltd was founded in 2018 by a group of investment professionals who wanted to become the industry leaders and create an innovative investment platform where the investors needs are placed before the needs of the investment firm. We are located in London, UK and have clients throughout the world who depend on our investment packages to provide them with effective portfolio growth solutions
COINFINANCE LTD. delivers investors a modern way to invest in crypto currency. We are here to continue to build a leading alternative firm with a core focus on crypto currency solutions and to be esteemed in the marketplace for our ideas, talent, and reliability. Our mission is to classify and invest in the leading cryptocurrencies in the marketplace today, at attractive valuations. Currently, we have been regarded as one of the best, most useful, brilliantly successful companies in the ind...
COINFINANCE LTD. delivers investors a modern way to invest in crypto currency. We are here to continue to build a leading alternative firm with a core focus on crypto currency solutions and to be esteemed in the marketplace for our ideas, talent, and reliability. Our mission is to classify and invest in the leading crypto-currencies in the marketplace today, at attractive valuations. Currently, we have been regarded as one of the best, most useful, brilliantly successful companies in the industry of Crypto-trading and investing. We serve our clients by providing investment strategies that deliver lasting value through our modern value-based investment philosophy, long-term perspective, disciplined approach and alignment with our clients’ interests.
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. 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.
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 ...
OK BIT LTD was registered in London, Great Britain. The company is involved in financial speculation in the field of cryptocurrency mining (cloud mining and farms), private exchange of electronic money and trading with cryptocurrency - Bitcoin, Ethereum and Litecoin. We work with dozens of local crypto farms and always know where to sell bitcoins at an incredibly high price. Due to sharp price fluctuations of cryptocurrency we benefit greatly profit when conducting high margin trading. At the time when the price cryptocurrency decline, we have an opportunity to buy this large sum. That's why we attract investors and increase the capital reserves of electronic currency. Investing is simple and straightforward: OK BIT LTD offers perfect conditions for all investors. Your deposit can be any amount that exceeds $6. Regardless of the amount of your deposit or its duration, you are our main value, and we make every effort not to disappoint you. Taking a well-considered decision to start cooperation with OK BIT LTD, you become a member of a huge family of investors, partners and representatives of the company around the world. Want to know why the company is so popular? People made their choice in favor of OK BIT LTD, because: - first, the company is officially registered in the UK to be professionally involved in cryptocurrency mining and trading since 2008. - secondly, we own real estate and the necessary technical base for trouble-free operation 24/7/365. - thirdly, we have developed an automated investment platform that allows you to become a customer in just two clicks. - fourth, OK BIT LTD offers a transparent scheme of cooperation, simple and intuitive investment conditions. - fifthly, all withdrawal requests processed in manual mode that guarantees the safety of your funds in case of unauthorized actions. The company works with several payment systems simultaneously, which makes the investment process as easy as possible. You should try to make sure that earning online is profitable, fast and safe. OK BIT LTD guarantees stable accrual of profits and safe manual payments. We are open to all comers and are eager to share the fruits of our work!

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. AtlanticBTC.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.


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.
How to invest with a minimum risk and get a satisfactory return - is the key question in investment planning, to which we have the answer. If you believe in Bitcoin and blockchain, the Canada Bitcoin Exchange program is exactly what you need! We offer you stable and long-term cooperation, the result of which will certainly be rapid growth for us and guaranteed profits for you. At the heart of our proposal is attracting investments for our company and a profitable cryptocurrency trading. Cryptocurrencies are the most volatile asset in the world. High cryptocurrency volatility is an indicator of the ability of a currency to change its value sharply both upwards and downwards in certain time intervals. This contributes to the high investment attractiveness of cryptographic currencies, respectively. Traders take more money out of the cryptocurrency market than anyone else in the field. We offer investing in cryptocurrencies with significant interest rate. 'Time is money', as they say. Time management is the secret of good success in life. No waiting time, you can enjoy payouts already now! 

However, we haven't introduced ourselves yet by this time. We are a group of experienced financial experts who have up to 20 years of offline investments career, and all of us are millionaires. But, that's not enough, we want to become more successful, and we are willing to share the experience and success with all of you in our investment plans as well.
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 knowledge of the world foreign exchange and financial market increased exponentially. Our reach to prospective investors geographically has equally expanded.
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...

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.
WGI is a premier cryptocurrency investment company that offers a wide range of investment services and advice around crypto trading, crypto mining and developing blockchain technology for organizations of varied backgrounds, size and industries. Located in the United Kingdom, the company enable its users to earn attractive profits on their deposits. We focus on providing our users with stable and...
INTEX INTERNATIONAL LIMITED is a long term high yield private loan program, we offer the best practices of trading of Forex, Stock and CryptoCurrency through our operations while providing flexibility and reliability in our investment plans. Our investment portal is strategically designed is a careful planning & guidance of technical experts to provide you the most reliable platform for all kinds of investment related to Forex market, Stock market and crypto trading
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.
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.

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


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.
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 Mining Limited has been running one of the largest and most trusted mining operations for over 3 years now.Our mining center is now in 5 countries: Poland, Great Britain, Russia, Canada and Iceland.
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.

Hour Cryto LTD provides various services related to placing your deposits in Bitcoin arbitrage & trading markets that brings high profits in a relatively short time. Funds invested in our company are used both to trade on the Bitcoin trading & arbitrage markets and to participate in the other financial activities. The company has been operating since 2009, but the legal aspects pushed it to the official registration in August 2017. 
Welcome to the website of Crypto7 company. We have 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 g...
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.
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 ...

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...


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.
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...
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.
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INTEX INTERNATIONAL LIMITED is a long term high yield private loan program, we offer the best practices of trading of Forex, Stock and CryptoCurrency through our operations while providing flexibility and reliability in our investment plans. Our investment portal is strategically designed is a careful planning & guidance of technical experts to provide you the most reliable platform for all kinds of investment related to Forex market, Stock market and crypto trading

Do you have some free money? And do you like investing? The most important step is undoubtedly in that you have to decide what to actually do with your money. Or to put it more simply, what are you going to be investing into? This decision warrants careful consideration and expertise to weigh up and analyze all the various options (of which there are many across the entire investment universe, such as real estate, Forex, cryptocurrencies, bonds etc.) How to invest with a minimum risk and get a satisfactory return – is the key question in investment planning, to which we have the answer. If you believe in Bitcoin and blockchain, the Canada Bitcoin Exchange program is exactly what you need! We offer you stable and long-term cooperation, the result of which will certainly be rapid growth for us and guaranteed profits for you. At the heart of our proposal is attracting investments for our company and a profitable cryptocurrency trading. Cryptocurrencies are the most volatile asset in the world. High cryptocurrency volatility is an indicator of the ability of a currency to change its value sharply both upwards and downwards in certain time intervals. This contributes to the high investment attractiveness of cryptographic currencies, respectively. Traders take more money out of the cryptocurrency market than anyone else in the field. We offer investing in cryptocurrencies with significant interest rate. ‘Time is money’, as they say. Time management is the secret of good success in life. No waiting time, you can enjoy payouts already now!
BitBancaire is raising industry standards! We are Bit BC Limited, a United Kingdom based company. We are involved with cryptocurrency trading. The company was founded in January 2018 by a group of highly skilled analysts and experienced traders to create secure & highly profitable opportunities. The trading department is primarily focused on the exchange of Cryptos such as BTC, BCH, ETH, DOGE, L...
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.
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.
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.
Solid Trade Bank today is continuosly growing financial entity which comprises a series of non-financial subsidiaries that allow the head company to evolve day by day and keep a cutting edge position in the priority domains of our business. The foundation of Solid Trade Bank consists in the aspect that now has become our distinctive feature. It is cross-insurance mechanism that enables all our...
Many money making sites are there who promises you to increase your funds by investing in their plans. But Home - Roiforex is the most reliable platform for you if you want to improve your funds by spending a very small amount. They offer amazing investment plans as well as their website is DDOS Protected so you can invest without any worries. They are providing a good return on your small investment, 15% Daily For 30 days and 7% referral commission. You can earn a huge amount with a minimum deposition of $10.00. So, if you really want to earn without being ditched invest in their plans. Or we can say, invest with 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. AtlanticBTC.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
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...

Hourjar is a registered foreign exchange company in the UK. The company's predecessor is a foreign exchange agency that has been operating for seven years. In the second half of 2018, in response to the call of the state, it recalled the establishment of the Hourjar in London by its branches in Europe and Asia.Top expert teams have earned $40 billion in the past seven years, with an average market experience of more than 20 years.
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.
The global sports betting market is an incredibly lucrative industry that is estimated to be worth an astounding $1.3 trillion dollars. Unfortunately, most people who try to make money in sports betting end up losing over the long term due to the seemingly unpredictable nature of sports. Our company bet666.biz, Ltd. was formed in the U.K. by a team of professional sports bettors with a track record of consistently making winning picks. We have started this company to give ordinary people the opportunity to earn a guaranteed and stable income, with the advantage of a professional team working for them.
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.
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