c-b.info is a private, legally registered online investment company with the goal of earning the greatest possible profit from Cryptocurrency market. We have a team of experienced traders, financial analysts, and risk managers who have been working in this field for over 5 years. Generally our profits comes from 4 different markets. Majority of the the profit earned using trading Bitcoins and mining Bitcoins, Siacoin etc in our large data center in Panama and Japan
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]
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
Every day we make thousands of bitcoins deals. Medium-term trading on cryptocurrency markets is an opportunity to earn daily, and both on rising or falling currency rates. The basis of our success, of course, is coordinated teamwork. You can never achieve meaningful success alone. When you join us, you will become part of something bigger, part of a great success.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. AtlanticBTC.com 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. 

Welcome to BTC Perfect Invest 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 experienc. BTC Perfect Invest is a group of highly qualified traders, and managers with an extensive experience in investment management. The main activities of the project are Forex and investment management. We analyse a great deal of financial information, developing and improving new investment strategies to maintain the permanent and regular income. Our company mainly specializes in stock trading and playing the financial markets - the focus is mainly forex market, that is very smooth and is available 24 hours a day.we will provide 100% Money back Guarantee of profit.
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. Aside from the above-mentioned business spheres, for the past three years, DER Global Limited has been actively and successfully developing cryptocurrency trading, increasing the flow of investments thanks to the successful speculative transactions at the biggest cryptocurrency exchanges of the world and offering consulting services to third companies. Cooperating with us at the level of this online service signifies new opportunities in the field of receiving a stable passive

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.


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.
HYIPs use an array of websites and social media—including YouTube, Twitter and Facebook—to lure investors, fabricating a "buzz" and creating the illusion of social consensus, which is a common persuasion tactic fraudsters use to suggest that "everyone is investing in HYIPs, so they must be legitimate." Some of these sites purport to monitor and rank the "best" programs. Others tout "winning" HYIP investment strategies or provide a forum for trading tips on how to profit from HYIPs, even those suspected to be scams. Still others—such as the "Pathway to Prosperity" scheme in which investors on six continents allegedly lost $70 million—expressly caution investors against HYIP scams, using a form of reverse psychology to create the false impression that this HYIP is somehow different.
Solid Trade Bank today is continuosly growing financial entity which comprises a series of non-financial subsidiaries that allow the head company to evolve day by day and keep a cutting edge position in the priority domains of our business. The foundation of Solid Trade Bank consists in the aspect that now has become our distinctive feature. It is cross-insurance mechanism that enables all our...
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. 

OSGold was founded as an e-gold imitator in 2001 by David Reed and folded in 2002. According to a lawsuit filed in U.S. District Court in early 2005, the operators of OSGold may have made off with US$250 million.[14] CNet reported that "at the height of its popularity, the OSGold currency boasted more than 60,000 accounts created by people drawn to promises of 'high yield' investments that would provide guaranteed monthly returns of 30 percent to 45 percent."[14]
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...
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Ponzi is a fraudulent method which works as a pyramid. In such schemes, profit is not made by successful economic investment, but by appealing to new investors and using their investment money to pay existing members. This is all very well and good while the system has a steady stream of new members investing into it but once a slow period is hit, the investments will stop coming in and the whole system will collapse. Sometimes the system organizers do not wait until this has happened and may just cease what they are doing and keep the money which had been invested. Often the investors do not become aware of this until they stop receiving their interest payments as promised.
PIPS (People in Profit System or Pure Investors) was started by Bryan Marsden in early 2004 and spanned more than 20 countries.[15][16] PIPS was investigated by Bank Negara Malaysia in 2005 which resulted in Marsden and his wife being charged in a Malaysian court with 97 counts of money laundering more than 77 million RM, equivalent to $20 million.[17]
Even though HYIPs could be high risk investments there is a way to make money off them. It is a high risk high profit scenario. The working period of a HYIP can be divided into three parts. The HYIP is launched and investors start investing. The operator pays the promised percentage on his loss, by paying out of his pocket. Now, the HYIP is getting popular and attracting more investors. The operator gains more profit than the amount he has to pay daily. Since more people have invested, the operator now needs to pay more and also new investments are slowing down. Hence, this is the point of maximum earnings for the operator, so he shuts down the website and runs away.
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.
X9.LTD (Xclusive Nine Group Limited) is a registered company in London, United Kingdom with name of Xclusive Nine Group Limited and Company Registration Number is 11350235. Our main business is Forex, Cryptocurrency trading and Bitcoin mining. Our team already work on trading since 2012, our engineers and specialists will style correct trading plans to satisfy client profit needs on a daily ba...
https://www.reddit.com/r/bitcoininvesting/ Disclaimer for Noobs: All information on this site is presented as is, and nothing constitutes financial advice or should be construed as warranty of a result. Bitcoin investing is risky and bestbitcoininvestment.com will not be held responsible for any losses. All investments are made at your own risk. DO NOT invest more than you can afford to lose!

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 mining software for supervising the work of mining farms are the factors that allows us to reasonably announce ourselves the leader in our field. Our company’s offer is a simple and contemporary way of investing own assets into cloud mining of such cryptocurrencies like Bitcoin, Bitcoin Cash, Bitcoin Gold and Ethereum. We serve both professional investors with many years of experience in profiting from cryptocurrencies and new miners who only being their path in mining and are willing to receive an easy access to profitable digital assets.
Bitcofarm Ltd. manages a portfolio of investment products. We place emphasis on high-growth markets with our principal interests being Bitcoin and Altcoins. Our investment strategies represent some of the most dynamic, market-beating approaches available today while we guarantee a high ethical standard in everything we do; be it Bitcoin mining or cryptocurrency trading. We serve clients locall...
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.
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 t...

BETTER LIVES 1 focuses the largest investment opportunities such as the foreign exchange market trading around the clock and the fast-growing cryptocurrency market in the name of Bitcoin. We at BETTER LIVES 1 have a strong investment capability in the real estate market and due to the correction phase that the real estate market is going through will present much more investment opportunities in the future and we also offer investment opportunities in the lucrative luxury car market.


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 com...
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...

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.
The Funds Broker Company was founded to perform brokerage services and a number of profitable and promising areas, such as investing in Forex market trading, cryptocurrency and trading on the stock market. Strong, highly efficient, talented and close-knit team, with a wealth of experience in finance and investment, making Funds Broker a perfect and unique money-making machine! Join us today!
Bitcofarm Ltd. manages a portfolio of investment products. We place emphasis on high-growth markets with our principal interests being Bitcoin and Altcoins. Our investment strategies represent some of the most dynamic, market-beating approaches available today while we guarantee a high ethical standard in everything we do; be it Bitcoin mining or cryptocurrency trading. We serve clients locall...

These commerce aspects could mainly attract people willing to spend their crypto holdings in real time, and merchants/payment providers looking to accumulate these assets without having to mine or purchase them from a local exchange. Travelers, for instance, could bring the best usabilities out of cryptos by treating them as global currencies. They can carry them anywhere, anytime and spend them locally without having to go through a costly fiat conversion process.
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.
Reliable Long Term Investment It's feeling like an owner and keeping more of your investment returns. And it's thinking beyond today, while others shortsightedly chase the next hot tip.PerfectMoneyHYIP can give you best long term investment services. If you want to invest safe and with no risK, PerfectMoney HYIP will be your first choise. Join us and enjoy your long term investment.We're different from other mutual fund companies because we're owned by our funds, which are owned by our clients. We don't generate profits for private owners or stockholders. We return profits to you as cost savings, so you keep more of your investment returns.
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Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Magnyze Enterprise 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.
Hours Coin LTD is a legitimately enrolled private constrained organization, which was established in 2018 in London (UK). what's more, it transformed into an open organization to give everybody access to the monetary items offered by Hours Coin LTD. Venture administration limit made by experts working with the Company was the principal purpose behind the change. As Hours Coin LTD showed exceptional execution and fundamentally extended its advantages in the past period, it was chosen to begin offering its venture items through particular online administrations.
Usd-trade LTD was founded in Seychelles in 2008. Usd-trade LTD is an investment company focused exclusively on Forex trading and cryptocurrency asset management. Our experiences over ten years, financial advice, and access to Forex trading and cryptocurrency investment capital has helped transform clients' business ideas into long-term growth and innovation.
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. 

Incentives to recruit new investors. Many HYIP ploys dangle the prospect of paying a "referral bonus"—as high as 25 percent—to those who bring in new investors with fresh streams of money. Remember that Ponzi schemes tend to collapse when the fraudster at the hub can no longer attract new investors, so perhaps it’s no surprise that HYIPs encourage participants to rope in new recruits to help keep the scheme afloat.
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. Aside from the above-mentioned business spheres, for the past three years, DER Global Limited has been actively and successfully developing cryptocurrency trading, increasing the flow of investments thanks to the successful speculative transactions at the biggest cryptocurrency exchanges of the world and offering consulting services to third companies. Cooperating with us at the level of this online service signifies new opportunities in the field of receiving a stable passive
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.
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. 
It's a little awkward, so we'll get straight to the point: This Thursday we humbly ask you to protect Wikipedia's independence. We depend on donations averaging about $16.36, but 99% of our readers don't give. If everyone reading this gave $3, we could keep Wikipedia thriving for years to come. The price of your Thursday coffee is all we need. When we made Wikipedia a non-profit, people warned us we'd regret it. But if Wikipedia became commercial, it would be a great loss to the world. Wikipedia is a place to learn, not a place for advertising. It unites all of us who love knowledge: contributors, readers and the donors who keep us thriving. The heart and soul of Wikipedia is a community of people working to bring you unlimited access to reliable, neutral information. Please take a minute to help us keep Wikipedia growing. Thank you.
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Even though HYIPs could be high risk investments there is a way to make money off them. It is a high risk high profit scenario. The working period of a HYIP can be divided into three parts. The HYIP is launched and investors start investing. The operator pays the promised percentage on his loss, by paying out of his pocket. Now, the HYIP is getting popular and attracting more investors. The operator gains more profit than the amount he has to pay daily. Since more people have invested, the operator now needs to pay more and also new investments are slowing down. Hence, this is the point of maximum earnings for the operator, so he shuts down the website and runs away.
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.
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.

	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... 

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.


Welcome to Kirkland & Felt - Efficient Mining & Trading Kirkland & Felt is composed of John Kirkland and William Felt, both well experienced in their respective industries. Mr. Kirkland is a proprietor of a Bitcoin mining operation since 2011 in Iceland and Mr. Felt has been in the stock market trading since the mid 1990's. With the industry of trading evolving through the years, his expertise has been put well in good use in the crypto currency trading market since 2016.
Accordingly, if one invests very early in an HYIP, there is a chance to make huge profits. But if the timing is off then investors might lose their digital currency holdings. It is recommended that investors realize that their investment will be at risk and they should also check various HYIP monitoring websites which continuously monitor the status of a HYIP. One should also check various factors such as the number of days its been running and if there are regular payouts or not.
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)
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...
Ok Bit Hour LTD is focused on regular investors, helps them to use the ever-changing new cryptocurrency market of reverse investment with the help of Blockchain.Our team is highly qualified with operations with cryptocurrencies and digital assets in general.Through algorithms developed we are able to identify the best options for buying / selling. Usually investors with crypto currencies want to find the best methods and the use of their cryptocurrency reserves of various resources in order to secure the effect of the constant fluctuations of cryptocephaline. As with all investment portfolios, the best way to ensure stability against market volatility is to diversify the investor's portfolio. Our direction is to close the gap between the part of the flow market and investors by making simple, clear payment plans and ensuring an established return on each investment component of our resource.So users do not need to worry about different ICOS, but they should rely on our resource and not worry, knowing that we will work for their benefit.
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