ponzi scheme

  1. U

    investing4you.co.uk scam forex investment

    This is a UK registered company called Investing 4 You Ltd (https://find-and-update.company-information.service.gov.uk/company/13048060), their website is investing4you.co.uk The company website clearly states they are a forex broker and they carry out trades on customers behalf. I have heard...
  2. kirhyipscript

    Services Offered HYIP Script – Its New Trends in 2021!

    Once everyone is skeptical about the HYIP platform and its investment due to security and reliability. But nowadays, the software integrated with the blockchain network is highly reliable and fraud-free. It can be said that the HYIP script is a mandatory factor for success in your high-yield...
  3. Pharaoh

    Death of a Scammer. Bernie Madoff is dead.

    Death of a Scammer Bernie Madoff is Dead Normally, death is not a time for celebration, but this time I'm going to make a very big exception. The world is a safer and happier place without one of the worst criminals in history. Bernie Madoff died in prison on April 14th, 2021 at the age of...
  4. Mani manachi

    Trademarketindex.live: Suspicious of scam ( Ponzi Scheme )

    Hi, I've recently invested 500$ usd into this company wallet app.trademarketindex.live with an account manager. I've sent the funds into the wallet number she provided and now she wants me to buy a plan that's on trading website with the money I deposited into the wallet. I did all the...
  5. E

    Can anyone tell me about My MTI Club? (mirrortradinginternational.com/mymticlub.com)

    I'm looking for good investments. I saw My MTI Club (at mymticlub.com). Can anyone tell me about it? The site makes it sound very like a good thing. I just want more information before I decide about investing.
  6. J


    I am new here but am trying to find out information about the company bullishcoin.net they are very difficult to find any information about. The only information readily available is on their own website. As far as I can ascertain they are located in the Dominican Republic. But a search for such...
  7. W


    Has anyone heard of BFX-Investors.com? They are a forex investment company based out of China. Their website seems legit. They show a phone number, physical address and their online chat with a customer service rep answered a gauntlet of questions from me. They are licensed/regulated by the...
  8. G

    Managed Account Question - Courtenay House Trading Group

    I have a question in regards to a Forex account management company based out of Sydney, Australia that I have been with for the past year (I'm not posting their name due to potential legal issues). The company has a physical office in Sydney, Australia, with a staff of approximately 10, around...
  9. F

    FX10 Investments: claims +10% weekly return

    This is a series of investigation about companies that are following the same investment pattern, such as lack of regulations, offering +10% ROI per week/life, offering 5 to 10% commission upon new referrals and subsequent new deposits or re-deposits and dealing with brokers which the funding...
  10. L

    GUILTY Case# 2016-154 | leesulin vs mfxbroker.com

    Original FPA Traders Court Submission: I am submitting the case against: www.mfxbroker.com My Case is: I have started to invest in Master Services since 13 Sept 2015 in their investment program that claimed to give 3% return every month. . As of today, my total deposit in Master services is...
  11. K

    GUILTY Case# 2016-155 | kwazycool vs mfxbroker.com

    Original FPA Traders Court Submission: I am submitting the case against: www.mfxbroker.com My Case is: I have invested with Master Services Inc, mfxbroker.com in their investment program since August 18th 2015. I started to have issues on withdrawal of my money starting July 2016. On July...
  12. L

    MFX ( Master Services) REFUSE TO PAY CUSTOMER

    I have started to invest in Master Services since 13 Sept 2015 in their investment program that give 3% return every month. . As of today, my total deposit in Master services is over USD 100K. I started to experience withdrawal problem since July 23 2016 when i requested USD 3500 withdrawal, I...
  13. B

    Did anyone hear of UTMarkets forex broker in London?

    Did anyone hear about a forex broker called UTMarkets in the UK?
  14. M


    There are 6 Investment Plan:- Plan 01. Investor get 150% investment return after 18 hours. Minimum Deposit: 21$. Maximum Deposit: 35$. Referral Income 5% Instantly. Plan 02. Investor get 170% investment return after 18 hours. Minimum Deposit: 36$. Maximum Deposit: 50$. Referral Income...
  15. MFXBroker

    MFXBroker - New Era of Social Trading & Investments!

    Company introduction Being an international financial company MFX Broker strives to meet trends and the client’s interests allover the world with accordance to their local features, mentality and financial demands. In 7 years of operation in the market MFX Broker developed into...
  16. AsstModerator

    Secure Investment Wasn't Secure

    Secure Investment Wasn't Secure The promises from the managed forex company called Secure Investment looked good. They offered a very high rate of return. They had offices in several major cities around the world. At first, there weren't any complaints online. On May 1st, 2014, the...
  17. S

    TadawulME / Exential Group:

    Hello all, hoping to gain information on Tadawulme or Exential Group after a bunch of people at my workplace have confided that they have opened multiple accounts of $20,000USD each and are seeing 10% returns per month. I immediately default to this being a scam and began digging to try to save...
  18. oportunis


    Hello, Has anyone heard of secureinvestment.com? They have trading history since 2008 here is the link: secureinvestment.com/269776 I surfed for complaint's and for now there are none. What do you think are they legit or is it a scam?
  19. Pharaoh

    25 Million Dollars Invested in an Easily Avoided Scam

    CRE Capital Corporation wasn't one of those cheap web-based HYIPS. This company had a real office in the US. They wouldn't accept money from individuals. If you wanted in, you had to form your own company and make a contract with them. They even told investors, oops, I mean investment...
  20. N

    CRE Capital Corporation (crecapcorp.com)

    Anyone know anything about CRE Capital Corp? They are based out of Alpharetta, Ga. They are agreeing to pay 10% monthly and your initial investment back. They only do 30 day contracts, that you can renew every month. Minimum investment is $100,000. They claim to have been around since...