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
Forex Business Ltd is a modern British company, which is involved in progressive trading in the multicurrency market. The company is staffed by professional financial traders and market analysts who are studying all aspects the movement of price charts of the common used and popular currency pairs that are based on USD. Through in-depth market research, the company is engaged in attracting working capital in the United Kingdom and beyond. Among the company's clients are individuals and small financial companies, exchanges, corporation and banking institutions. Through the efforts of Forex Business, technical support has been developed software based on actual historical data intended for automated trading (Forex bots and Expert Advisors) which is currently used in test mode and allows the company to monitor the availability of profitable orders and select the most appropriate ones. Besides, such trading system has been designed to accelerate and automate all the processes of interaction with our investors. Company’s currency trading based on low-risk behavior strategy. We always select safest methods of conducting trust management service. Such principle allows our team to control entry and exit points and check price charts.

Fast Return Investment's investment style incorporates both a comprehensive due diligence process used for selecting investments, as well as a highly interactive approach in working with its portfolio companies to build and realize value. The staff, drawn from both the private and public sectors, is highly skilled in identifying and building businesses within their respective areas of expertise. Some of the sectors in which Fast Return Investment has achieved the strongest results are infrastructure, commerce, oil and gas and financial services. Fast Return Investment also continues to expand its presence in all three key Emerging Market Regions-Latin America, Asia and Central/Eastern Europe.
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]

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.
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.
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.

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.
Japan - is a country that has been demonstrating the stability of economic growth for decades. The greatest success Japanese achieved in the development of advanced technologies and technological renovation of all major industries. Products manufactured in Japan is the standard of quality. The secret of success of the economic achievements lies in the constructing a model of society, the country's small business is the engine, which invents and markets daily its know-how products in the global market.The shares of such companies are constantly increasing in value, so the Tokyo Stock Exchange is one of the largest in the world, and 80% of the shares that are bought and sold in Japan are traded on it. cryptosourceshare.com is an investment company officially registered on the Tokyo Stock Exchange. The priority direction of cryptosourceshare.com is the investment in securities of small enterprises in Japan.Due to high rates of mobility and performance of small firms, as well as the competitive advantage of manufactured products in the Asian and global markets, shareholders in the short period of time have the opportunity to get a stable high profit. The Tokyo Stock Exchange is represented mainly by national investment companies, which due to their limited financial resources are not always able to keep up with the pace of development of the stock exchange and growth of amount of shares of Japanese companies. Following the trends of change in the market of one of the largest stock markets of the world, the company cryptosourceshare.com has come out with a proposal to expand the range of investors and to make available the opportunity to purchase shares of Japanese companies for everyone from different parts of the world. For over 5 years the specialists of the cryptosourceshare.com company have been showing positive results with the shares of Japanese companies. During this period the total amount of transactions on the Tokyo Stock Exchange exceeded $5 billion, what allows to judge about the prestige and authority of our company in the investment community in Japan. Proper planning of deals and qualitative approach to our obligations to the partners ensures the timely obtaining of income by investors of the company. We offer you interesting plans of income, an international working environment and excellent career opportunities. The world stands on the threshold of new discoveries and achievements. Japan, as the concentration of the greatest minds and geniuses of know-how industry is able to make a new "economic miracle" of the century. With the common efforts of investors and employees of cryptosourceshare.com we shall occupy the leading positions in the securities market. Together we will build a new future with new opportunities and technologies, and the reliable investment tools will help partners to create inexhaustible sources of income.
Yeah. I checked it through Wikipedia. Here, I realized HYIP is one type of High risk program. But, I found the exact solution to reduce the risk. Nowadays, you can accept as true who run a HYIP site with the bitcoin HYIP script. Also, this site must have a bitcoin gateway to transfer your money. Accordingly, the bitcoin is supportive to save you from scam.
The exchange details that the new funding will be dedicated to expanding services across the globe and that Coinbase plans to “lay the groundwork” to support “thousands” of cryptocurrencies in the future. The cryptocurrency service also detailed that it plans on enticing more institutional interest towards the digital asset economy by bolstering the company’s custody offering. Coinbase just received a trust charter from the New York Department of Financial Services on Oct. 23 which will help them build a standalone entity called the Coinbase Custody Trust Company.
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.

«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.


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.
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...
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.
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...
DER Global Limited is a British company that specializes in several types of commercial activity. We successfully trade at stock exchanges, making deals on purchasing and selling securities and stocks with a focus on futures contracts. We also actively place its own assets at the Forex market. Our office address is 1 Pancras Square, London. Registration number of DER Global Limited is 11598683.
Your Hour LIMITED is a young and legit bitcoin management company.Our company is registered in United Kingdom since 2017. The company is dedicated in cryptocurrencies industry, with outstanding technology of bitcoin trading and bitcoin mining.Since company was born, our role is to offer each person the chance to attend the bitcoin related business and earn profit easily with our powerful system. The current members of our team come from different scientific disciplines, but our common faith in cryptocurrencies has brought us together.Our company has successfully earned huge number of positive reviews and feedback from clients across the worldwide.Join us and grow your bitcoin!
Our hyip monitoring staff keeps watch over functioning of all HYIPs and relevance of the payments. PAYING status means that the HYIP has paid us for the last payment term. WAITING status - we are still waiting for the payment. PROBLEM points to some problem with the HYIP or HYIP Scam suspicion. Please, also pay attention to other members' votes and their posts on HYIP Forums.
Bitcoin HYIPs belong to the field of Ponzi-Schemes. This investment concept is build on an ongoing growing number of participants. The first investors get their profit payed by later investors, the later investors get payed by investors which start investing after them and so on. All the time there are more new investors needed, to payout the profits of the earlier investors. You see, the concept is fairly simple.
Despite the fact that investments are available to all around the world without any restrictions, this requires profound experience in the trading system, new ways of making decisions as well as mastering buying & selling tactics. Forex investment also takes a lot of time. These factors do not allow inexperienced users to effectively invest in foreign exchange assets. We, at FOX PROFITS INC. LTD offer a trustworthy investment platform that will allow anyone to invest in assets without special knowledge.
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.
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.
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.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Ema Investment Limited 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.
Instant Mining Limited has developped a global distribution network to help people from all over the world accumulate digital assets and participate in blockchain technology. By combining a crowd funded mining pool with the power of an affiliate structure we have an opportunity for members to leverage their earning potential unlike anything else in this space. Instant Mining offers a unique option for mining with a low cost of entry as well as minimal risk and expense, which is opposite to traditional models of mining that involve procurement, maintenance and configuration of highly specialized hardware.

BIT INV LTD is a private investment company incorporated in London (UK).We are success in business since September of 2017.Bit Inv UK is already becoming the UK's fastest growing trading company. In order to feel our philosophy you need to answer the question: What makes a business successful and marketable?We are sure that many people know the answer to this question, although everyone has different answers. In this regard, we believe that our vision of the success and relevance of business has the right to life and wide recognition. That involves understanding of what resources we have and what drives the company’s business steadily forward, sweeping any obstacles in its way. At first, it was securities trading. Then Forex entered the stock markets with its truly incredible opportunities and almost complete freedom to choose trading strategies. The third pillar of our business appeared three years ago, against the backdrop of a rapid increase in the rates of major altcoins. We realized that the money which is vital for the growth of our economy is very close. To take it, we just need to continue to do what we can do better than many other market players. Having received and stabilized three independent sources of the company’s profit, we can afford to start developing in several directions, focusing the overall success for the benefit of our workforce and the company’s counterparties...
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 increa...
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 term.
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.
The Fund's principal goal is to help its clients realize stable risk adjusted returns and provide for long-term wealth protection. We offer funds and strategies that feature both capital growth and generation of income. The investment objective of the Fund is to establish a secure, convenient alternative for investors seeking to hold gold. The Fund invests primarily in unencumbered, fully allocated gold and silver bullion, permitted gold certificates and closed-end gold trading funds. We also invest a portion of our assets in cash, money market instruments, public and private equity. 

DER Global Limited is a British company that specializes in several types of commercial activity. We successfully trade at stock exchanges, making deals on purchasing and selling securities and stocks with a focus on futures contracts. We also actively place its own assets at the Forex market. Our office address is 1 Pancras Square, London. Registration number of DER Global Limited is 11598683.
Cryptodon - a new player in the investment business, but the company's employees have many years of trading experience and understand the basic principles of earning on the Forex. We are ready to offer the best investment environment for everyone: no matter your experience in investment, skills and success in other areas of business. Your participation in the project is guaranteed to bring you profit. Cryptodon - a company specializing in trading in the stock markets. The main instrument sales are kriptoaktivy. We work with skilled professionals in order to provide our customers passive income. Trading on the stock exchange is associated with risk, especially without having the knowledge and the foundations of trade, but at the same time, cryptocurrency remains one of the most profitable investments and sources of income in Shash time. many investors still have not found the right strategy or investment technique in cryptocurrency.
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.
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.
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.
You’ll find many posts in the internet where people are angry and complain about those Bitcoin HYIP scams because they ran away with their money. But honestly, those guys simply hadn’t understood in advance what high yield investment programs are. They are simply a game – yes, a ponzi scheme, a scam, you can call them as you want – but they are basically games which run for an individual unknown lifetime. This runtime depends on how many people jump on the train, meaning how many people make new deposits every day.
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.
Welcome to the website of Crypto7 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 experience, our company has g...
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