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 ...
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. 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. Paul Burks paid $4 million to the SEC and agreed to cooperate with its investigation. In February 2017 Burks was sentenced to 14 years and 8 months' imprisonment for his part in Zeek Rewards.
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." 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."
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.
Amid the mainstream media’s coverage of the U.S. midterms, which has become the western world’s flavor-of-the-month, key details important to crypto advocates have slipped far under the radar. But, Francois Pouliot, a Quebecois-Canadian Bitcoin proponent, has sought to change this, doing his utmost best to raise his digital voice over a clamoring crowd of commentators.
The sale of Keplerk vouchers will come as a new innovative source of revenue for these shops. The cryptocurrency platform will finance the commercial venture by charging a seven percent commission fee on every purchase. Adil Zakhar, director for strategy and development at Keplerk,claimed these tobacconists will be the first brick and mortar stores to sell Bitcoin anywhere in the world.
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.
We manage funds by investing in many opportunities. It is accomplished by pooling our client's funds together then invests to a wide range of assets (mutual funds, bonds, Gold, real Estate, Oil and gas and shares) and also participate in programs where the minimum deposit would be prohibitive to the individual investor. We differ because we have created a reserve fund account of monies that will guarantee you some insurance on your investment.
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...
The experienced and professional team is the key asset of our company. At Later Gain , our investment professionals always achieve the highest level of performance and professional results. "Later Gain" Investments Group is an innovative investment company with a fresh new approach to both traditional and emerging markets. The company has created a diversified portfolio which presents the optimal balance between the current return on investment and future growth. Led by a strong management and board-of-directors team, "Later Gain" is poised for rapid growth. The team’s unique experience and insight allows the company to discover new opportunities and reveal their true potential.
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.
Bitfury is reportedly in talks with global investment banks regarding its plans to launch Europe’s biggest crypto IPO till date, reported Bloomberg. The cryptocurrency mining startup plans to go public in either Amsterdam, London or Hong Kong, with a tentative valuation anywhere between $3 billion to $5 billion, depending on the market and industry conditions … Continue reading Bitfury Reportedly Considering a $5 Billion Crypto IPO in Europe
Dear visitors. We are glad to meet you on our grounds, which happens to be the main webpage of All Hours Pay LTD. Dear visitors. We are glad to meet you on our grounds, which happens to be the main webpage of All Hours Pay LTD. If you somehow found out our page and arrive here, then we bet you already know such cryptocurrency as Bitcoin. In short, we are speaking of revolutionary and completely decentralized system involving electronic cash. Note that such system needs no additional third parties’ credibility and already influenced and shattered millions of minds worldwide changing their private attitude towards concept of currency and clearing settlement. Moreover, this innovative system been invented and shown the world in 2009 due to great efforts of the pioneer in the field of digital peer-to-peer cash - Satoshi Nakamoto. Let us be straight and note that today Bitcoin isn’t the one of its kind due to appearance of so-called «altcoins» representing alternate cryptocurrency some time later. Sure, a certain quantity of Bitcoins on balance in such cases needed. This is the main strength of altcoins compared to Bitcoin, speaking of which you need millions of dollars in your pocket in order to control its rates...
Looking for highest returns on your Bitcoin investments? pro-income.com is an automatic online investment platform, part of Pro Income Limited UK – team of professional traders focusing mainly on Bitcoin trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income for our investors.
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.
Advance-fee scam Art student scam Badger game Bait-and-switch Black money scam Blessing scam Bogus escrow Boiler room Bride scam Bullet-planting scheme Charity fraud Clip joint Coin-matching game Coin rolling scams Drop swindle Embarrassing cheque Employment scams Extraterrestrial real estate Fiddle game Fine print Foreclosure rescue scheme Foreign exchange fraud Fortune telling fraud Gem scam Get-rich-quick scheme Green goods scam Hustling Initial coin offering Intellectual property scams Kansas City Shuffle Locksmith scam Long firm Miracle cars scam Mock auction Moving scam Patent safe Pig in a poke Pigeon drop Priority Development Assistance Fund scam Pump and dump Reloading scam Rent-a-car scam Salting Shell game Sick baby hoax SIM swap scam Slavery reparations scam Spanish Prisoner Strip search phone call scam Swampland in Florida Technical support scam Telemarketing fraud Thai tailor scam Thai zig zag scam Three-card Monte Trojan horse White van speaker scam Work-at-home scheme
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 benefit based on bleeding edge business, related with Forex and in addition exceptionally gainful exchange on Forex trades. Our organization has effectively settled its positive notoriety in the UK, Company number:11632850
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.
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...