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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:
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...
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 deal between Remixpoint and Hinomaru attests to a trend of moving cryptocurrencies beyond financial speculation, and into mainstream commerce applications. The idea has been practiced before by global giants like Microsoft, Expedia, and Dell but couldn’t sustain for long owing to Bitcoin’s price volatility and blockchain scalability issues. The digital currency so far has taken care of the scalability aspect by integrating a third-party solution called Lightning Network to its blockchain. However, it remains prone to wild price fluctuations.
Blog, chat and "teach" about HYIPs. Some HYIP "investors" proffer strategies for maximizing profits and avoiding losses—everything from videos showing how to "make massive profits" in HYIPs and "build a winning HYIP portfolio" to an eBook on how to "ride the Ponzi" and get in and out before a scheme collapses. Other HYIP forums discuss how to enter "test spends," how to identify new HYIPs to maximize one’s chances of being an early stage payee and even how to check when a HYIP’s domain name expires so you can guess how long it might pay returns before shutting down.
Despite the fact that most major holidays mean breaks and new risks for the HYIP industry, I suppose there is no such thing as bad holidays. And Thanksgiving day is a very special holiday. The team of HyipNews wishes you a wonderful family life and big opportunities in the future as well as as much as possilble profitable and reliable high yield investment experience.
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.
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.
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!

Splitt.co is a new cryptocurrency cloud mining investment site. Affiliate reward is 3 levels deep, paying you 4%, 2%, and 1%. Minimum deposit is 0.001 BTC. Each plan is valid for 35 to 60 days. Check your dashboard for balance every 24 hours to 6 hours based on plans. See the plans for details. Our cryptocurrency mining locations are spread throughout the world, like in Russia, Malaysia, Singapor...
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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. 

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.
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)

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.

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.


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.
GURU FINANCE - a successful trader in the market of crypto-currency assets. We have assembled a team of highly qualified traders with rich experience in various areas of trading. Thanks to careful analysis, own experience and enthusiasm of the team, a trading robot was created, tested and now successfully used for trading on international crypto-exchange exchanges. We have proved by our work and ...
Are you looking for stable income from your investments? We can help you by providing the necessary platform. The 1Pay Coin LTD is modern investment company from the UK. The company's business is closely related to trading activity in the multi-currency Forex market, as well as on the Stock Exchange. Our company also offers a high-return investing in promising Fintech start-ups and digital currency known as Bitcoin. Currently, 1Pay Coin is entering into a new phase of its development. Since we have begun to get stable and high profit we need new investment interactions.

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. 

BTCMANAGER is actively engaged in the search and financial monitoring of all kinds of investment companies and online projects. BTCMANAGER reminds its readers that any financial companies offering high-yield investments with quick cryptocurrency earnings in a short time carry a potential risk of losing money. We recommend that you only invest as much as you can afford to lose. The inclusion of a company or project on this page is for information purposes only and is not necessarily an endorsement or recommendation. Investors participate at their own risk.
How to start with BIT ARCHER LTD? Our company provides a full investment service focused on the Bitcoin and cryptocurrency trading market. Each trader in our group has more than 6 years of trading experience and successful trading records, BIT ARCHER LTD work and investment in the trade and help you to make sure BIT ARCHER LTD is your best investing partner worthy of your trust. You can make different amount of minimum $1 investment at any time. No matter how much you have invested, we will solve all your Investment problems in the short time.

«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.


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RICHEARN FUND LTD is a high profitable, secure and stable investment program. By combining the knowledge, expertise, unique tactics and strategy of our skillful traders, RICHEARN FUND LTD provides the most successful trading on the Forex market trading, commodity, stock and cryptocurrency exchange. At the current stage of development of the company, we began to take investments online from people...
Our company was founded by a team with extensive experience of investments around the world. We have identified the Cyprus investment direction as one of the most promising. Therefore Nicios Investment Cyprus LTD is registered and located in the Republic of Cyprus. Nicios Investment Cyprus LTD is a member of the World Association of Investment Promotion Agencies (WAIPA) and the Mediterranean Investment Network, ANIMA. Our company uses the investment methodology developed over the years. But we are closely following innovations. And we actively use them in our work. The combination of experience and young energy is the key to our financial success! Thanks to the infusion into the team of young promising professionals, Nicios Investment Cyprus LTD entered the sphere of online investment. Using the Internet, we are practically blurring the boundaries for our co-investors. This opens up new opportunities for both the company and its co-investors.

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.
Large and constant income of financial flows should be followed by increasing the level of security of the finance. That will ensure far more confidence for our investors, secure their deposits to the utmost, and let us put all the efforts upon achieving the maximum business profitability. We give the best and the most reliable profit to the investment world. We can claim that you are investing in the right place. Your asset safety is our main concern, and we guarantee that your investment will be safe with us.
There are a number of ways to spot a Ponzi scheme from a genuine HYIP opportunity. Firstly, be wary of schemes that offer a high daily percentage return. If a site offers you 40% a day on your investment, you should question where the funds will come from to make that level of payment. Secondly, although HYIPs often pay you for referring others to their schemes, these payments are often low. If you are offered 10% per referral it is worth considering if that may be because referrals are the only way for the system to keep going. Lastly, look closely at the site and its design and functionality. If you spot a lot of content that looks as though it has been simply copied from another website, or if the design and layout is particularly amateurish, it could well be that the organizers know that it will not be needed for long as the system is only a short term thing to make them money.
We’re all jealous of the people who bought bitcoin for a dollar back in 2009. You can find stories online of teenagers living in their parents’ basement who became millionaires when they discovered an old hard drive filled with bitcoin. People have genuinely made 5000%+ returns from bitcoin and other cryptocurrencies. Scam artists know people have heard of these stories. So when someone sees a huge ROI advertised by a scam artist, they’re tempted to believe it’s real.
Pensioner Bonds is looking forward to providing its investors very attractive long-term returns, while covering the risks during down markets and amplifying the earnings during consistently strong markets. We identify talented, highly experienced, fundamentally-oriented hedge managers, with a bias toward investing early in managers starting their own funds. Through years of experience, we have seen strong performance pattern for hedge fund talent and a wide dispersion of returns between first quartile and median managers, and our goal is to utilize only top-tier managers.
The Easy Cash Money mission is to develop a world-best private equity (“PE”) and venture capital (“VC”) environment for the benefit of investors and entrepreneurs world wide.We mainly focus on Forex trading, Crypto trading and private investment funds. For us, success is expert investment teams coming together to discover the best possible insights and investment opportunities for our clients....
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."
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