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
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.!!!
On the off chance that you might want to have stable wage on the web, Hour Dream LTD is the organization that will enable you to accomplish unbelievable triumphs in an extensive stretch of time. Our speculation stage is the consequence of our serious and productive work for as far back as 15 years in the monetary business, We offer high caliber, and above all, protected resource administration be...
The main objective of Wssavior's team is to get the highest profits possible from trading on the foreign exchange (Forex), Cryptocurrency exchange markets and from ICO's startups. If you are dreaming of earning on the powerful potential of Forex and Cryptocurrency trading, get on Wssavior – your investment opportunity which will carry you to more wealth and prosperity. Our team of highly professi...
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 financial instruments are involved: Bitcoin, Dash, Dogecoin, Ethereum. This decision reaffirmed the propriety and the expediency in practice the proper distribution of risk has allowed our company to significantly improve the competitiveness and to reach a higher position in the market.
Our HYIP Monitor have Premium (the Best HYIPs), Normal and Trial HYIP Listings. Premium HYIPs are more trusted and stable investing programs. Normal programs promise to be stable and paying long time already. Trial sites are under test. If you fill yourself lucky and see that program is new and looks like good one you can try to invest in Trial Section's programs.

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.


Investing in our website is simple. First of all you need to fill deposit form (available here) providing your Bitcoin wallet address where you wish to receive investment profit, your email address and amount of your deposit. Remember to carefully provide deposit amount because in the next step (payment form) you will got special deposit address where bitcoins need to be send WITH EXACT AMOUNT shown on payment form. Thats all! After sending bitcoins you will se information that transaction is completed and you can go back or close page.
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...
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.
HYIP Monitoring of a HYIP Program consist of making sure the Online HYIP pays the promised interest to a investors e-gold account when they say they are going to pay it. The HYIP Programs itself displays a rating banner on there site that is controlled by the monitoring service. The monitoring service will update the banner daily. When an investor actually visits the HYIP site they can click on the HYIP Monitor banner to see what other investors have to say about that specific program before they invest. Normally an investor will do a test spend to determine whether a HYIP is a True HYIP with potential or a HYIP Scam. Hyiplookout.com makes all of its finding public by posting the status on a HYIP Program on the website. The Status of a program is clearly marked by:
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.
Investchanger is a private investment and Exchange management company Founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Our company provides a full investment service focused on the Forex and cryptocurrency trading. Each trader in our group has more than 05 years of trading experience and successful trading records, as we know that is the exact point that support our company stability and profitability.
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.
Bitcoin Investments focuses on investments in small to medium private and public companies and startups having strong growth potential. Our global partnership network helps us systematically identify, directly access and efficiently use the most unique investment opportunities. Our strategies allow us to mitigate the risks while maximizing investment Bitcoin return.

They take digital currency holdings of the investor and add it to the scheme which does not exist. The website runs marketing campaigns promising higher than normal returns to lure investors. Investors may see an increase in their account balance in a few hours or days and maybe even withdraw it. They also encourage people to refer new members and offer a kickback of five to ten percent deposit made by a newer member. These websites suddenly disappear from the internet along with all digital currency holdings and any returns you might have supposedly earned.
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. 

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.
You're probably wondering who we are and what we can do for you and your financial success? BitLifeLTD is and independent investment company, we provide specialist investment services through highly selected and segregated accounts of cryptocurrencies and investment funds to some of the world’s largest pension funds, financial institutions, sovereign wealth funds. Our main target is building res...
Legal to invest-In terms of British law, HourCheque legally registered in 2011 and specializes in the trading and exchange of cryptocurrencies. With the advent of Bitcoin, our traders paid attention to the volatile fluctuations of its exchange rate and realized the prospects of a new type of electronic currency. From this moment we are focused on the study the features of work on crypto exchanges and conduct trading activity. During the years, HourCheque has gone through all the difficulties and never failed investors’ trust, thus become more and more stable and trustful.
Exercise skepticism. Bear in mind that most people who sell strategies for getting rich quick make their money on the sales of their books or seminars, not necessarily by practicing what they preach. Ask yourself why they’re "sharing" their "secrets" with you. And do not spend time reading about the latest HYIP strategy—such as when to join, how much to deposit, whether to take a compounding offer or when to exit. A scam like this has no viable investment "strategy."

Some hyip sites will lock your investment upto certain time. This locking period will be one day or one week or even on month. This will be mentioned clearly before you invest in that site. You will have minimum two to three different types of investment plans. Before you invest in any hyip site choose the best plan which suitable to your investment. Average daily profit you get from any site is between fifteen to thirty Percent.


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.
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)

Earning on cryptocurrency mining requires a large start-up capital from a novice entrepreneur, understanding all the subtleties of the organization of such business, readiness for unforeseen circumstances. At the same time MERIDIAN INCOME LTD offers you to work with cryptocurrencies in a cloud format, saving all the above: stated problems and ensuring high returns along with timely payments.
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... 

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.
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