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The SEC advises that there are several warning signs that investors can use to help avoid being victimized by high-yield investment program scams. These include excessive guaranteed returns, fictitious financial instruments, extreme secrecy, claims that the investments are an exclusive opportunity, and inordinate complexity surrounding the investments.
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]
Mainrobots Limited presents for sale of industrial robot arms across all categories - from the large, heavyweight class right down to the small desktop variety. We regularly expand our product range, constantly developing new innovative models in accordance with the requirements of the market and our clients. The combination of reliable and intelligent robots, process expertise, and a network of ...

OUR COMPANY IS FOUNDED IN 2017 In our state the most advanced experts in their field: traders who have hrimne experience exchange; economists and logistics specialists responsible for the profitability of investing; IT-specialists whose work is to securely protect the data of our investors. We stremimsya to develop and improve your project, so we invite only professionals. In addition, we are ready to provide stable profit to each investor. In addition, you are guaranteed to receive remuneration for the involved partner. The more you have referrals people attracted by you the larger your bonus. Tell your friends and earn the gratitude of the company. Your interest is calculated daily, AMI you can see, increasing your profit. You will be able to solve any issues and find out required information by contacting the clock support 7/24. The area in which we work, allows you to egularly profit. Your money is working for you around the clock. You can get your earned money noveno: it is enough to apply in your account and the money is in your account. All transactions and personal information about the investor and its partners is protected from intervention of third parties. All data is secure: your personal information, accounts, transactions – everything is then encrypted using robust algorithms. Our employees use special codes, thanks to which nobody else will be able to access your data. In addition, you can remain anonymous, pointing out only the data which it sees fit. 

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.

All the transactions are done over the world wide web. HYIPs place the money they receive on various investments such as capital management, metal trading, sports exchange, sports betting and forex trading. At least this is what they officially state. If done at all is hardly ever known. Some HYIPs also place investments on other HYIPs, which we find is very ironic. 

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!
Tiger Forex Limited is a virtual currency and foreign exchange trading company.company is registered in United Kingdom.we pass tireless analytical work, highly qualified specialists of different profiles: traders, analysts, experts on the global economy, managers, developers, programmers etc. well-coordinated work of the whole team of employees, based on the interaction and responsiveness to the slightest changes in market conditions, is key to the overall success of our company.

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...
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.
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 stage then you are on your correct way. Ventures with cryptolia - Power Of Experience are moderate and safe. 

King of Profit Maker is a U.K. based company, We've spent the past three years trying to make PrimeForex LIMITED into one of the most advanced companies in the field of Forex Trading. Our Company succeeded to support multiple Trading instruments (futures, forex, stocks, and options). Our advanced trading robots made by our in house programming team, Our in house backtesting and strategy developer focus on dynamic trading environment. Our State of the Art AutoTrade bot technology (ATBT) is one of our most powerful trading robot for automated trading. King of Profit Maker was founded in 2016. Under the company name Prime Forex Limited Company, and registered with (FSA,UK) under reference no. 09970465 This website is operated by PrimeForex LIMITED to handle financial instrumensts in accordance with the markets in different financial instruments.

King of Profit Maker is a U.K. based company, We've spent the past three years trying to make PrimeForex LIMITED into one of the most advanced companies in the field of Forex Trading. Our Company succeeded to support multiple Trading instruments (futures, forex, stocks, and options). Our advanced trading robots made by our in house programming team, Our in house backtesting and strategy developer focus on dynamic trading environment. Our State of the Art AutoTrade bot technology (ATBT) is one of our most powerful trading robot for automated trading. King of Profit Maker was founded in 2016. Under the company name Prime Forex Limited Company, and registered with (FSA,UK) under reference no. 09970465 This website is operated by PrimeForex LIMITED to handle financial instrumensts in accordance with the markets in different financial instruments.


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 ...
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.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Elevate Capital 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.

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Active Skill 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.

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.
Hyip - investment project, which offers a high rate of return within a relatively short period of time. Most of the profit for a little time - a real dream of the investor, but sometimes such a dream can leave the depositor without their savings, and hopes for a decent, prosperous future. However, HYIP sites are growing like mushrooms after rain, and number of people willing to invest in them is growing. This is due to the fact that even in such seemingly unequal game between the administrator and all-knowing knows nothing investor, the latter learned to think through each step and make a profit. Many years of investment experience, profitable strategies and methods of HYIP investment and is ready to share with you HYIP monitor GQMonitor. Hyip projects - a high-risk investment funds, but GQMonitor not only helps to minimize risks but also offers favorable conditions for investments, insurance, RCB, competitions and quizzes with cash prizes. 

Hyip sites has become one of the easiest way to earn dollars online. Hyip means high yield investment program. Hyip sites are not just like ptc or some other program. Their You must do some work. But here you don't need to do any work. This program needs some investment. When you invest in Hyip sites, they will trade online with your investment and gain huge profits. Then after they simply distribute profit of investment to all members who invested in their hyip sites. The process is very simple and you don't need to sit all the day infront of your system. Most of the hyip sites are paying your profit daily. They will add interest daily to your account. You can request for payout or you can reinvest this same hyip sites. Some sites will pay your interest hourly or daily.

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)
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 stage then you are on your correct way. Ventures with cryptolia - Power Of Experience are moderate and safe.
Paypal does not support hyip sites. So, you cannot invest with paypal in any hyip site. But each hyip site is adding multiple different payment processors. You don't need to feel tension to invest in hyip site. The most popular payment Processors to invest is PerfectMoney and Bitcoin. Even some hyip sites are providing bank wire also. Means you can invest directly through your bank account also.
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 stage then you are on your correct way. Ventures with cryptolia - Power Of Experience are moderate and safe.
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.
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!
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]
Bitcoin Mutual Fund is an investment system designed specifically for online investors. Our team members have diverse professional backgrounds from derivatives trading and investment banking; amongst others have experience of managing hedged assets in varied market cycles. All total 36 team members have average 7 years financial experience previously served with established brokerage and investment banking firms in Wall Street.  We also have working experience in other trading industries such as oil and gas .We associate and partner with few very strong fund management companies and merchant bankers in Malaysia, Singapore, Hong Kong and United Arab Emirates. We offer great returns on your profits with 7 investment plans. We have a reserved insurance funds that will guarantee your initial deposit.

OUR COMPANY IS FOUNDED IN 2017 In our state the most advanced experts in their field: traders who have hrimne experience exchange; economists and logistics specialists responsible for the profitability of investing; IT-specialists whose work is to securely protect the data of our investors. We stremimsya to develop and improve your project, so we invite only professionals. In addition, we are ready to provide stable profit to each investor. In addition, you are guaranteed to receive remuneration for the involved partner. The more you have referrals people attracted by you the larger your bonus. Tell your friends and earn the gratitude of the company. Your interest is calculated daily, AMI you can see, increasing your profit. You will be able to solve any issues and find out required information by contacting the clock support 7/24. The area in which we work, allows you to egularly profit. Your money is working for you around the clock. You can get your earned money noveno: it is enough to apply in your account and the money is in your account. All transactions and personal information about the investor and its partners is protected from intervention of third parties. All data is secure: your personal information, accounts, transactions – everything is then encrypted using robust algorithms. Our employees use special codes, thanks to which nobody else will be able to access your data. In addition, you can remain anonymous, pointing out only the data which it sees fit.


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.
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.
Investing money always has been and will be relevant as there is our material world. Not lose its relevance and the question: "Where to invest?", Because you can find a huge amount of overt scams that are just waiting for the right moment among the numerous bona fide investment projects to usurp your money. It is to ensure that you have always been in profit we have created monitoring HYIP GQMonitor projects. Investing in the Internet - a profitable but very risky venture. We will tell you what others are silent and will help you find HYIPs that pay.
«Versus Battle» - a view from the business side of the project : * 1. Income with the individual Rap Battle involving a professional or just aspiring Rap artists. * 2. Income from the sale of tickets to spectators «Versus Battle». * 3. Making a profit from the sale of branded products on the site where the Battle takes place. * 4. Profit from the organization of bets on the winner.
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.
Streetdirectory.com, Travel and Leisure in Singapore provides a variety of customized Singapore street directory, Hotels and Hostels, Singapore Images, Real estate, Search for Singapore Private Limited Companies, Singapore Wine and Dine Guide, Bus Guide and Asia Destinations. Our travel guide includes Singapore Travel Guide, Bali Guide, Bali Maps, UK Destinations, KL Travel Guide, Malaysia Guide, Johor Guide, Hong Kong Guide and is widely used by travelers and backpackers, expats and tourists around the world including Canada, South America, Europeans and Australians. Singapore Jobs
«Versus Battle» - a view from the business side of the project : * 1. Income with the individual Rap Battle involving a professional or just aspiring Rap artists. * 2. Income from the sale of tickets to spectators «Versus Battle». * 3. Making a profit from the sale of branded products on the site where the Battle takes place. * 4. Profit from the organization of bets on the winner.
As said, usually in this field we are talking about Ponzi Schemes. This means that each return on investment is payed by the people who are depositing Bitcoin afterwards. So you make a deposit and the ROI you get is payed by the guy who’s making a deposit after you. And that guy’s RIO is again payed with the deposit a guy makes after him. And so on.. So the calculation only works as long as there are enough new deposits beeing made to be able to payout the earlier investors’ profits. That’s the way how the system can stay an actually paying Bitcoin HYIP.
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 stage then you are on your correct way. Ventures with cryptolia - Power Of Experience are moderate and safe.
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. 

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.


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...
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.
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