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.
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]
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. Solid Trade Bank is a financial institution with a long history. Like other banks with traditional principles our company aims to extract maximum from the opportunities we have while operating assets of our customers. 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 clients to have protected their funds even if the world falls apart.
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]

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.


	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!

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 tr...
Bitfury, in contrast to its Beijing counterpart, is a small firm concerning revenues. Though no final decision has been taken, the firm would want to pitch a proposal that appears more in line with the regulation and weaker risk sentiment. It could involve the projection of Bitfury’s stable ventures, including blockchain-enabled software development for large institutions, companies, and governments, over unstable mining ones that may or may not yield profits for them.
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 

And in spite of the relative age of this interview, the politician’s pro-crypto views have persisted well into 2018, even to this day. In February of this year, NewsBTC reported that the Colorado governorrequested for Congress to draft a guideline for crypto holding disclosures. Although this could be seen as an anti-crypto move, especially considering that this industry values pseudonymity, at the time, the lawmaker claimed that the growing legitimacy of crypto necessitated the body to take appropriate action.
CityBuildTrade is a renowned leader in construction industry. Our unmatched experience has brought us to the largest projects we have ever had. CBT portfolio includes dozens of accomplished projects, few collaborations and nine international constructions.  Today everyone has a chance to build its capital by investing in our business. Together we can build a new future.
this stuff brings back some memories. I remember a few hyip's i was in kept paying out for months and i had over 400% roi. Sadly those days are over now and the creators of the "investment" sites don't let even some people get any return. Sigh man I miss those days, i was even a member here http://www.goldentalk.com/ (GoldenTalk - The Best Moneymaking Forum - HYIP, PPA, Forex, Online Betting!) anyways the good ol' days are over for hyips imo.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. dshfinance.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.
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
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. CE TECH 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.
HourGuarantee.com is a company that has been established by talented and experienced Bitcoin dealers and forex dealers, We provides a full investment service focused on the Bitcoin trading market , Forex trading market and other digital asset trading market. We are willing to help our investors to make stable profit and improve our business. Now our company decided to attract the working capital in the international market of financial investments. If you want to join us to consistently earn over a long time period all you need is just to register on our website, use the possibilities of the company and earn profits hourly. Join us now then you can make instant withdrawal in next one hour.
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.
If you would like to have stable income online, 4BTC is the company that will help you achieve incredible successes in a long period of time. Our investment platform is the result of our intensive and fruitful work for the past 15 years in the financial industry, We offer high quality, and most importantly, secure asset management service on the basis of cutting-edge business, associated with For...
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. Solid Trade Bank is a financial institution with a long history. Like other banks with traditional principles our company aims to extract maximum from the opportunities we have while operating assets of our customers. 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 clients to have protected their funds even if the world falls apart.
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 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... 

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...
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 exceptio...
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 crypto-currencies in the marketplace today, at attractive valuations. Currently, we have been regarded as one of the best, most useful, brilliantly successful companies in the industry of Crypto-trading and investing. We serve our clients by providing investment strategies that deliver lasting value through our modern value-based investment philosophy, long-term perspective, disciplined approach and alignment with our clients’ interests.
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.

Let me explain what an HYIP is first. HYIP is an acronym for High Yielding Investment Programs – these are basically fraudulent online investment programs which promise high returns to potential investors, but end up using money from new investors to pay earlier investors, and ultimately defraud most investors after a short period of time. In simple terms, HYIPs are Ponzi schemes.
LAKELAND GOLD LIMITED is actively developing, and it's not just words. Some of those who believed in the company in 2015, have become millionaires. With $500,000 of attracted investments, we have paid out $30 million. Our plants operate in the USA, Zimbabwe, Ghana and South Africa. We supply the equipment to the largest gold mining companies in the US and China. We have company offices in Nort...
HYIP Investments monitor and HYIP monitoring service, Current online, archive monitoring data, rating of HYIP and their payment status. Control your investments with our HYIP monitoring service. On other pages of this section you will find information about High Yield Investment Programs, which stopped their work or turned into scammers. We archive the monitoring results, announcements and news of investment programs since 2003. We have all the information. From the first mentioning of most HYIPs, their successes and failures. We were one of the first and remain the best.
There are 900+ altcoins in the world today. That number is growing constantly. Some of these digital currencies rise and fall by triple digit percentage points on a weekly basis. Scam artists often launch their own digital token and sell it for $1 or $2, claiming it’s going to be “the next bitcoin.” They’ll tell you that you missed the rise of bitcoin – but you don’t have to miss the rise of “the next big thing”. The scam token is only $1 or $2 today. You figure it’s a no-risk investment, since bitcoin is now worth over $4,000. In reality it’s another scam.

HOUR LTC LTD is a London based international Crypto trading consulting agency that specializes primarily in Stock trading, Crypto mining, debt and anti-crisis management, investment brokerage and real estate management services to private and institutional investors, individuals and businesses in distress. The agency operates through a vast network of freelance financial consultants, investment managers, individual traders, venture financiers, microfinance institutions, and other independent contractors.
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.
To many crypto savants, the modern political scene, which promotes centralization and censorship in some cases, is far from a topic of importance. But, as Tuesday’s U.S. midterm poll results have started to roll in, the ears of cryptocurrency enthusiasts have metaphorically perked up, as it was unexpectedly divulged that pro-Bitcoin/crypto politicians have been sworn into … Continue reading U.S. Midterms: Bitcoin-Friendly Politicians Elected in Colorado, California
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.
We are a boutique financial asset manager with a world focus. Our investment philosophy is built on a long-term approach to fundamental analysis, implemented by one of the region’s largest and most dedicated investment teams. Our goal is to become the best informed outside investor in each company we invest. Our goal is to have in-depth knowledge of companies, their economics, industry dynamics, ownership structure and management, as well as an understanding of the competitive environment in which firms conduct their business. We invest throughout the region across the capital structure in both Equity and Credit securities. Asset management is our only line of business. We are constantly seeking out opportunities wherever they may be found. We believe that innovation, prudence and a constant eye on the future can help us identify profitable investment options over the long term.
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...

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.


Step 2) The website is offering one or more “investment packages”. All you need to do is give the company some money, and they’ll magically turn it into more money. Scam artists love to advertise daily or even hourly ROIs. A ROI of 1% may not seem that high – but it adds up to 3778% annual percentage yield with daily compounding interest. Nobody can guarantee a return that high.
The management of the Grant Epos company set themselves a goal to increase trade turnover and reach a new level of profitability. We can arrive at this goal by attracting private investment and increasing the number of trading operations. Today we are actively growing and developing, so attraction of investments has become one of the strategic issues for us

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...


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. The Billionaire 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.
Coins Hourly Ltd, a private equity firm, has begun to invest in the Cryptocurrency and related industries through the creation of a Balanced Asset Basket with a view to making it profitable in 2017 Specially in Crypto trading Bitcoin , litecoin , ethereum. The main activity of the company is generally in the Cryptocurrency domain and specifically in the Cryptocurrency field of exchange and Cryptocurrency stock markets. Join Coins Hourly Ltd to enjoy amazing 4%-10% affiliate commission by sharing your referral link.Any of our member can be participate in our affiliate program whether you have active investment with us or not you can get be benefit from our affiliate program and earn commissions as same. After registration each user receives a unique affiliate link (which contains his username). You can use this link for to promote Coins Hourly Ltd.

«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.
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.
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. we want to expand our investment in partnership with our members from all over the world.

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.
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
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...
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.
«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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Sports Traders Group was ceated by a group of sports analitics. We specialize in trading football bets on the best sports exchange - BetFair, based in UK. Analyzing and predicting odds bets movement allows us successfully trade and count profits before a match starts. We are not interested in the results of the match and do not pay attention to the favorites.  Trading before the game has many advantages instead of betting on bookmakers, where result may not be predictable.
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.
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.
Welcome to Omior Finance Limited Omior Finance Limited is a fully registered online trading company based in the United Kingdom. Our Corporate Headquarters is located - 50 Ballater Rd Brixton, London, England, SW2 5QR Omior Finance Limited registration number is 11656574. You can see the registry documents by clicking the following link: Please verify. Since long Omior Finance has started trad...
Yes, nevertheless it is possible to get those high returns which those projects promise. But only if you are amoung the early investors. That’s why a lot of insiders are hunting the latest HYIPs to try their luck. But to be clear – what you do is not investing, it is pure gambling, which you can do on dedicated bitcoin gambling websites like www.bestbitcoinbetting.com as well..
HOUR LTC LTD is a London based international Crypto trading consulting agency that specializes primarily in Stock trading, Crypto mining, debt and anti-crisis management, investment brokerage and real estate management services to private and institutional investors, individuals and businesses in distress. The agency operates through a vast network of freelance financial consultants, investment managers, individual traders, venture financiers, microfinance institutions, and other independent contractors.
The prediction of crypto bulls states that the market has found its bottom, citing the growing influx of institutional investments into this space. Just recently, Yale’s $29.4 billion-endowment added two cryptocurrency funds to its portfolio. Fidelity, the world’s fifth largest asset management firm, announced a new hedge business related to cryptocurrencies. Caspian, another asset management platform, raked in $19.5 in funding via a public sale, after forging partnerships with Wall Street-backed financial firms.
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
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) 

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.
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