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
Hyiplookout.com receives and displays public ratings on the TOP 100 HYIP programs. Once an investor rates a program it is instantly displayed on the hyiplookout.com website for the public to see how well a HYIP program is going or not going. Negative votes are also seen by the HYIP. The HYIP Program owner has the opportunity to rectify any mistakes to have negative marks resolved. Hyiplookout.com also keep a non biased forum at http://www.hyiplookout.com/forum/ were people from all over the world can register and get questions answered about HYIP programs in general or about any specific HYIP Program. Within the forum hyiplookout.com also keeps a list of HYIP programs from paying to HYIP Scams and the discussions on each.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Depositcase.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.
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.
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...
Founded in 2o11, Bitfury has mostly remained the seller of crypto mining equipment regardless of its venture into the blockchain technology businesses. The London and Amsterdam-based firm earned a promising $450 million annual revenue as of March, during the crypto boom period which saw thesales of ASIC and GPU mining gears rocketing up. After an extensive bubble correction in the crypto market this year, the revenues declined hugely.
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 ...
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.
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...
CRYPTO METHOD LTD was founded as a result of combining a group of qualified traders - direct participants of the cryptocurrency trading market. The creation of a single company was based on a common goal, which is to achieve the highest degree of efficiency of cryptocurrency trading. If initially we were engaged in trading only one type of cryptocurrency, then at the moment several liquid financial instruments are involved: Bitcoin, Dash, Dogecoin, Ethereum. This decision reaffirmed the propriety and the expediency in practice the proper distribution of risk has allowed our company to significantly improve the competitiveness and to reach a higher position in the market.
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.
HYIPs generally aren’t new, as they are known since decades as a very risky opportunity to make lots of money quickly. Usually they take the investments of people to trade them on financial markets (FOREX, Real Estate, other assets) to gain high profits. They say 1% of these companies are seriously operating, but most of the remaining 99% are scams.
INSTANT HOUR LIMITED is a private investment company incorporated in the United Kingdom.Our team consists of professionals who provide clients and partners with confidence and only best consulting and financial services. Join our company and use a great chance to conquer the trading market and be successful people.Our company, INSTANT HOUR LIMITED, is engaged in the cryptocurrencies mining and investments in Blockchain technology as one of the most promising technologies of the 21st century, and achieved high results in own activities.Registration number of INSTANT HOUR LIMITED is 11359560.

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 ...

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

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.

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.
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.
BITBOOTS AUTO-TRADING SYSTEM IS DOING ALL THE TRADING FOR YOU. Our Secret, your gain! Our trading secrets lay in our developed software build by our team over the last 2 years. We have been able to opt the code and now delivering a safe and stable income to any who join. The system has well proven itself and ensuring the daily ratings hold. No more watching the exchanges, glued eyes to the screen and making risky gambling on your own. Our BootTrader handle all for you. The BootTrader is just one of our many products coming your way and we aim to be your main source of all coin products you will need no matter its exchange, trading or just a stable coin-wallet. SUPPORTING 40 COINS PAYMENT
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]

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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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.
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.
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
Investing in our website is simple. First of all you need to fill deposit form (available here) providing your Bitcoin wallet address where you wish to receive investment profit, your email address and amount of your deposit. Remember to carefully provide deposit amount because in the next step (payment form) you will got special deposit address where bitcoins need to be send WITH EXACT AMOUNT shown on payment form. Thats all! After sending bitcoins you will se information that transaction is completed and you can go back or close page.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. First Honest Invest 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.
1. Strong Team of Professionals 
 2. Unique Innovative Artificial Intelligence, Weenzee AI 
 3. World Like-minded Community
 Advantages of the Weenzee System: * Neural Network Robotic Interactive Bots
 * Multicurrency wallet 
 * Most popular cryptocurrencies 
 * USD to simplify work with fiat funds
 * Internal register Weenzee Explorer. Comforta...

From the point where there is a lack of new investors, the system falls apart. Then it can’t payout the returns anymore and it won’t even pay back any principals as this is the point where the website owner takes the Bitcoins which are left and runs away. Meaning the website will be offline within a couple of days after that point and you’ll never hear something from them again.


Chainex is a company formed by a team of experts and professionals from Blockchain with experience in the market of cryptocurrencies and Forex. Our main activity is based on operations with cryptocurrencies through strategies used during 3 years in the Forex market that have proven to be efficient and profitable. Our team is prepared to maximize profits and reduce risk to almost zero by operating only in times of profit. Our trading strategies are diversified, but most of our trades are divided into 2 trading models. Scalping: when buy-and-sell transactions are carried out immediately, that is, in a few hours or minutes for quick profit. Long positions: in this method we buy some asset that can be a token or cryptocurrency and we wait for its valuation. Our team has the know-how to explore the best opportunities available. In this option generally the profits are greater than those realized with daily settlement.
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!
With the number of connected devices in our homes skyrocketing the challenge is becoming how to control them all conveniently. MindHome is the ultimate smart home control solution, bringing the control of all your current and future connected devices together. It is the smartest, easiest way to control lighting, climate control, entertainment, security, and even appliances in the most natural way possible - with your voice. By adding MindHome to your investment portfolio, you will make the right move, and our high-class staff will do everything to make you proud of your choice.
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.
HYIP Investments monitor or speaking scientifically the monitoring of High Yield Investment Program is the inalienable right of every investor to receive relevant and objective information on the implementation of investment programs and their obligations. We are not related, nor depend on the administrators or owners of any HYIP, included in our monitoring service. We only provide our readers and investors with the monitor services on paying High Yield Investment Program. We hope that our service will be useful for you.
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 ...

Don't worry much about these scam hyip sites. We review each and every hyip site and add those banners in this site. Simply come to our site daily and check whether the site is in paying status or not. We have added some other programs also. Please take some time and check those programs. Here you will have complete hyip sites review and latest information.
BetCoin Limited is a company founded in 2013 that implements blockchain technology on gambling markets. Our company is the world leader in the area of modern solutions for the online gambling and betting industry. We provide professional software, process payments, and ensure financing for our partners. Become a part of the fastest growing industry in the world and benefit from our profitable inv...

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
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...
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 profitable investment opportunities. As experts in cryptocurrency trading, mining as well as blockchain technology, we help cyrptocurrency users in making the most appropriate investment decisions. We believe that cryptocurrencies have immense potential and is a burgeoning market that has the power to transform the global financial ecosystem.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. First Honest Invest 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.
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 be...
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 the exact point that support our company stability and profitability.
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...
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