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
Though Ponzi schemes have existed since at least the early 1900s, the rise of digital payment systems has made it much easier for operators of such websites to accept payments from people worldwide.[3] Electronic money systems are generally accepted by HYIP operators because they are more accessible to operators than traditional merchant accounts. Some HYIP operators opened their own digital currency companies that eventually folded; these companies include Standard Reserve, OSGold, INTGold, EvoCash, and V-Money. StormPay started in the same way in 2002, but it remained in business even after the HYIP that it was created to serve was shut down by the State of Tennessee.[4]
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.
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.
Ponzi is a fraudulent method which works as a pyramid. In such schemes, profit is not made by successful economic investment, but by appealing to new investors and using their investment money to pay existing members. This is all very well and good while the system has a steady stream of new members investing into it but once a slow period is hit, the investments will stop coming in and the whole system will collapse. Sometimes the system organizers do not wait until this has happened and may just cease what they are doing and keep the money which had been invested. Often the investors do not become aware of this until they stop receiving their interest payments as promised.
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!
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. Solid Trade Bank is a financial institution with a long history. Like other banks with traditional principles our company aims to extract maximum from the opportunities we have while operating assets of our customers. 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 clients to have protected their funds even if the world falls apart.
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!
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. 

Coins Hourly Ltd, a private equity firm, has begun to invest in the Cryptocurrency and related industries through the creation of a Balanced Asset Basket with a view to making it profitable in 2017 Specially in Crypto trading Bitcoin , litecoin , ethereum. The main activity of the company is generally in the Cryptocurrency domain and specifically in the Cryptocurrency field of exchange and Cryptocurrency stock markets. Join Coins Hourly Ltd to enjoy amazing 4%-10% affiliate commission by sharing your referral link.Any of our member can be participate in our affiliate program whether you have active investment with us or not you can get be benefit from our affiliate program and earn commissions as same. After registration each user receives a unique affiliate link (which contains his username). You can use this link for to promote Coins Hourly Ltd.
Sports Traders Group was ceated by a group of sports analitics. We specialize in trading football bets on the best sports exchange - BetFair, based in UK. Analyzing and predicting odds bets movement allows us successfully trade and count profits before a match starts. We are not interested in the results of the match and do not pay attention to the favorites.  Trading before the game has many advantages instead of betting on bookmakers, where result may not be predictable.
CRYPTO CONTROL LTD is a rapidly developing investment project, participation in which allows our partners to earn on changes in quotations of virtual currencies without direct participation in the trading process. Our company united professional traders, financial analysts, marketers and specialists of other profiles, whose experience and knowledge allow to improve economic performance and increase working capital, successfully using both the growth and the fall in the value of cryptocurrencies. The trading strategy, specially designed for making deals with different types of cryptocurrencies, is easily adjusted depending on the situation on the market, so every trading day we close with a positive balance.
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.
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.
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.
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.
Welcome to BTC Perfect Invest 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 experienc. BTC Perfect Invest is a group of highly qualified traders, and managers with an extensive experience in investment management. The main activities of the project are Forex and investment management. We analyse a great deal of financial information, developing and improving new investment strategies to maintain the permanent and regular income. Our company mainly specializes in stock trading and playing the financial markets - the focus is mainly forex market, that is very smooth and is available 24 hours a day.we will provide 100% Money back Guarantee of profit.
Incentives to recruit new investors. Many HYIP ploys dangle the prospect of paying a "referral bonus"—as high as 25 percent—to those who bring in new investors with fresh streams of money. Remember that Ponzi schemes tend to collapse when the fraudster at the hub can no longer attract new investors, so perhaps it’s no surprise that HYIPs encourage participants to rope in new recruits to help keep the scheme afloat.
Every day we make thousands of bitcoins deals. Medium-term trading on cryptocurrency markets is an opportunity to earn daily, and both on rising or falling currency rates. The basis of our success, of course, is coordinated teamwork. You can never achieve meaningful success alone. When you join us, you will become part of something bigger, part of a great success.
Great book! Curtis Kray takes you through not only how to analyze stocks, but how to find the right ones with free resources. he explains secret methods and techniques not just to save but to multiply your hard earned money. A must have for any investor in my opinion.If you are new or a pro in HYIP this book helps you get the best. it comes with a spreadsheet used to model a HYIP which is very useful tool.I personally liked the way it explains and have started saving money..
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.
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
Inquantum is an investment quantum fund based on artificial intelligence technologies. All investment decisions are made automatically based on mathematical models. The fund aims to identify undervalued assets, optimize the share of certain assets in the investment portfolio and determine the best time to invest in various stocks and other areas, while ensuring high profitability.
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 ...
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.
Always try to find out where each of the HYIP stands. If the daily return is around 1%, it’s sustainable long enough for you to get your money + profit out. I think the two I mentioned have the longest way to go. Great maturity, traction is astronomical in both cases. And in the case of USI-TECH, the owners are completely transparent, patenting new technologies around mining and issuing their own coin around the tech (that’s why I have over 7 BTC worth of packages with them)
Bitfury, in contrast to its Beijing counterpart, is a small firm concerning revenues. Though no final decision has been taken, the firm would want to pitch a proposal that appears more in line with the regulation and weaker risk sentiment. It could involve the projection of Bitfury’s stable ventures, including blockchain-enabled software development for large institutions, companies, and governments, over unstable mining ones that may or may not yield profits for them.
Coins Hourly Ltd, a private equity firm, has begun to invest in the Cryptocurrency and related industries through the creation of a Balanced Asset Basket with a view to making it profitable in 2017 Specially in Crypto trading Bitcoin , litecoin , ethereum. The main activity of the company is generally in the Cryptocurrency domain and specifically in the Cryptocurrency field of exchange and Cryptocurrency stock markets. Join Coins Hourly Ltd to enjoy amazing 4%-10% affiliate commission by sharing your referral link.Any of our member can be participate in our affiliate program whether you have active investment with us or not you can get be benefit from our affiliate program and earn commissions as same. After registration each user receives a unique affiliate link (which contains his username). You can use this link for to promote Coins Hourly Ltd.
A SAFE INVESTMENT? WITH US, IT IS A REALITY! BTC Finance Ltd is a powerful conglomerate of high technology digital currency trading and professionally trained Bitcoin traders, which is able to create a new reality in the world of exchange transactions and investments.investment project is a product of careful preparation and fruitful work of experts in the field of Bitcoin mining, highly profitable trade in cryptocurrencies and online marketing. Using modern methods of doing business and a personal approach to each client.
CryptoVilla brings brand new approach to booking. Project’s mechanics provide opportunity to book high-class lodgings worldwide with significantly smaller investments. In fact, we make luxury level booking affordable for wider range of guests. At the moment Cryptovilla owns several high-class lodgings that already available to rent. Also Cryptovilla offers partnership to owners of high-class a...
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

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...
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We are a boutique financial asset manager with a world focus. Our investment philosophy is built on a long-term approach to fundamental analysis, implemented by one of the region’s largest and most dedicated investment teams. Our goal is to become the best informed outside investor in each company we invest. Our goal is to have in-depth knowledge of companies, their economics, industry dynamics, ownership structure and management, as well as an understanding of the competitive environment in which firms conduct their business. We invest throughout the region across the capital structure in both Equity and Credit securities. Asset management is our only line of business. We are constantly seeking out opportunities wherever they may be found. We believe that innovation, prudence and a constant eye on the future can help us identify profitable investment options over the long term.
CoinZinc is a registered company in the United Kingdom, our main business is cryptocurrency trading and Bitcoin mining industry,Our team already work on trading since 2013, our engineers and experts will design accurate trading plans to meet customer profit requirements every day. Coinzinc will also invest in a variety of ICO projects to maximize profits, and your profits will be diversified and stable at CoinZinc.
Some investors try to make money by attempting to invest in HYIPs at an early enough stage to create a return, and then by cashing out before the scheme collapses to profit at the expense of the later entrants. This is in itself a gamble as poor timing may result in a total loss of all money invested. To reduce this risk some of these investors use "tracker sites" listing the schemes and their current state. One expert states that there is not enough evidence to corroborate that tracker sites can actually help investors make more money.[6]
X9.LTD (Xclusive Nine Group Limited) is a registered company in London, United Kingdom with name of Xclusive Nine Group Limited and Company Registration Number is 11350235. Our main business is Forex, Cryptocurrency trading and Bitcoin mining. Our team already work on trading since 2012, our engineers and specialists will style correct trading plans to satisfy client profit needs on a daily ba...
With over 20,000 authors and writers, we are a well known online resource and editorial services site in United Kingdom, Canada & America . Here, we cover all the major topics from self help guide to A Guide to Business, Guide to Finance, Ideas for Marketing, Legal Guide, Lettre De Motivation, Guide to Insurance, Guide to Health, Guide to Medical, Military Service, Guide to Women, Pet Guide, Politics and Policy , Guide to Technology, The Travel Guide, Information on Cars, Entertainment Guide, Family Guide to, Hobbies and Interests, Quality Home Improvement, Arts & Humanities and many more. 

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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