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.

Founded in 2o11, Bitfury has mostly remained the seller of crypto mining equipment regardless of its venture into the blockchain technology businesses. The London and Amsterdam-based firm earned a promising $450 million annual revenue as of March, during the crypto boom period which saw thesales of ASIC and GPU mining gears rocketing up. After an extensive bubble correction in the crypto market this year, the revenues declined hugely.


Operators generally set up a website offering an "investment program" which promises very high returns, such as 1% per day (3678% APY when returns are compounded every day), disclosing little or no detail about the underlying management, location, or other aspects of how money is to be invested. The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists … seek to mislead investors by suggesting that well regarded and financially sound institutions participate in these bogus programs."[1] In 2010, the Financial Industry Regulatory Authority (FINRA) warned that "[t]he con artists behind HYIPs are experts at using social media — including YouTube, Twitter and Facebook — to lure investors and create the illusion of social consensus that these investments are legitimate."[2]
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.
ppearn.biz is a professionally managed group of skillful traders. Our primary job is to help our members profit. We are professionals and we have developed a system that will allow you to profit handsomely. It includes defined risk and suggested money management which are both required for consistent profits and capital preservation. Currency markets (includ Cryptographic currency) are highly speculative and volatile in nature. Any currency can become very expensive or very cheap in relation to any or all other currencies in a matter of days, hours or sometimes minutes. This exact volatile nature of the currencies is what attracts an investor to trade and invest in the currency market. Investing your money in a fixed deposit account of a bank is relatively safer. Each investor should examine their allowable risk and keep it within a reasonable amount he or she can easily afford to lose. The investment should not be so great that, if lost, will affect the investor's lifestyle. We have spent thousands of dollars for the safety of your funds and information while designing this program.
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...
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...
HourCheque is an innovative professional platform of fund management by professional traders. Based on high and stable profit by hedging Bitcoins in Bitcoin trade and Forex trade market, the system distributes profits to investors automatically and hourly, in proportion to the amount and plans. Legal to invest - In terms of British law, HourCheque legally registered in 2011 and specializes in the trading and exchange of crypto-currencies. 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.
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.
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]
Recognize persuasion at work. Rankings and testimonials are tactics fraudsters use to bolster the credibility of the scam—but remember: credibility can be faked. Pay no attention to the experiences of others—good or bad. Pay no attention to sites that rank HYIPs—they are just one more element of the elaborate HYIP ruse. Avoid falling into the trap of thinking that you can outsmart the con artists. In these schemes, sooner or later the investor always loses.
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. 

From the point where there is a lack of new investors, the system falls apart. Then it can’t payout the returns anymore and it won’t even pay back any principals as this is the point where the website owner takes the Bitcoins which are left and runs away. Meaning the website will be offline within a couple of days after that point and you’ll never hear something from them again.


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.


Reliably productive, Hour Mining LTD can actualize vital ventures for the advantage of our investors.We pride ourselves on the long haul connections we work with favored designers, to whom we offer solid money related responsibility and abroad promoting help as an end-result of need access to the best worldwide property speculation open doors for our clients.These openings are then put through a thorough procedure of due constancy before being chosen for introduction to financial specialists and wholesalers. We give exhaustive help all through each phase of the speculation procedure including , if required, the progressing administration
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.
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.
To generate a high return, HYIPs often involve investors’ money put into high-risk ventures, such as day-trading stocks or bonds, or sports betting. A Bitcoin HYIP can work the same, except with Bitcoin or another crypto as the investment currency. Those running HYIPs are looking to benefit from an increased willingness to invest from crypto holders, as well as the cross-border payments enabled by cryptocurrency.
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.

Crypto-currency mining is considered to be one of the most promising and most liquid areas for investment in the last years. The vast majority of Internet users do not have sufficient opportunities to purchase expensive computing equipment, and the profitability of small investments in this area of activity is very doubtful. Our company offers an alternative option consisting in the rental of computing capacities for the cloud mining of crypto-currencies.


Dreams can only be succeeded if you work towards them. Even building wealth is no different. At W Capital, We provides the top online possessions for online investment, risk management and advisory services to both institutional and individual investor around the globe. We offer a variety of products and functions of asset classes for all type of investors including Forex, Index, Stock , Cryptocu...
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.
After gaining experience in Forex and stock market trading for many years, we decided to form an investment firm besides their trading in order to accept investment funds from members and deposit for Crytocurrency, Forex and stock trading. Bit Ehasher LTD has been legally registered. If you are toying with the idea of entering the world of online Forex trading and cryptocurrency, then you must consider profit sigma as your investing vehicle. Out entire team strives hard to ensure that every client gets due attention and achieves great success and growth. Our mission is to make the investors' first choice as leading manager in terms of size of funds under management, sustainable returns and security of assets. we provides convenient service to its clients worldwide, with a passion for excellence. Our business operations are internationally recognized and we continue to expand on a daily basis with thousands of members from all parts of the world finding financial freedom. Our annual revenue is generated through a variety of successful trading options. We are expanding it to our client circle and increasing capital through offering investment opportunities to millions of internet users worldwide that highly appreciate time and want to take intelligent financial decisions. We help you procure investments that help you make profit in shorter time duration providing you investment plans that can help both beginners and seasoned investors to make huge gains...
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.

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.


Ok Bit Hour LTD is focused on regular investors, helps them to use the ever-changing new cryptocurrency market of reverse investment with the help of Blockchain.Our team is highly qualified with operations with cryptocurrencies and digital assets in general.Through algorithms developed we are able to identify the best options for buying / selling. Usually investors with crypto currencies want to find the best methods and the use of their cryptocurrency reserves of various resources in order to secure the effect of the constant fluctuations of cryptocephaline. As with all investment portfolios, the best way to ensure stability against market volatility is to diversify the investor's portfolio. Our direction is to close the gap between the part of the flow market and investors by making simple, clear payment plans and ensuring an established return on each investment component of our resource.So users do not need to worry about different ICOS, but they should rely on our resource and not worry, knowing that we will work for their benefit.
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.
Our services may be of interest to entrepreneurs, corporations and ordinary individuals with no business experience. Our investment offers contribute towards capacity building for implementation of even the most ambitious plans. We have brought together a coherent team of true professionals who have a real passion for what they do. Doing what we love is amazing, but making our business successful...
Netta Chain is a cryptocurrency trading service company founded by veteran traders who have been working in stock market for more than 10 years.With the boom of blockchain industry, it is the right chance for us to apply our resources,strategy and technology in the new rising cryptocurrency market. The mission of our company is to provide a reliable and profitable management system for all member...
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!
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.
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. forzet.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.
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.
As already mentioned those HYIP programs most likely don’t have real cloud mining activity in the background. It looks like they only live from the investments users make all the time, which keeps the project running. As soon as there aren’t enough new investors depositing money anymore, the system gets a problem to payout the older investors’ returns. So simply said, each return you get is taken 100% from the deposit of a new investor. This is how classic Ponzi schemes work.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. BTC PRO 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.
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.
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.
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]
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.

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
CRYPTO METHOD LTD was founded as a result of combining a group of qualified traders - direct participants of the cryptocurrency trading market. The creation of a single company was based on a common goal, which is to achieve the highest degree of efficiency of cryptocurrency trading. If initially we were engaged in trading only one type of cryptocurrency, then at the moment several liquid financi...

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...


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.
Our world is experiencing a massive technological transformation. Blockchain is one of the major technological inventions of the last decade that creates unparalleled opportunities to re-think the way the world operates and interacts. At Multi Coin Our goal is to provide you with the ultimate Crypto Currency experience. We are passionate about online investment, continuously innovating and looking to improve the way our clients invest in financial markets.
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