HYIPs

High-Yield Investment Programs (HYIPs) are fraudulent schemes promising unrealistic returns. In reality, they’re Ponzi schemes where new investors’ money funds payouts to older investors, creating an unsustainable cycle that eventually collapses.

Basetrade Index

3.1

/10

basetrade-index.comOnline

Unknown

support@basetrade-index.com

CBR

exseedinglygroup.com2024-11-02Online

+1 (406) 858-4885

support@exseedinglygroup.com

Unregulated, Offshore

CBR

FMA

binocapitals.orgOnline

+447951189928

support@binocapitals.com

FCA

aifeex.com2024-10-09Online

CBR

zerg-earning.com2024-08-05Online

Unknown

support@zerg-earning.com

aureclimited.orgOnline

Unknown

support@aureclimited.org

Unregulated

CBR

Airlight Index Trades

3.8

/10

airlightindextrades.com2023-08-04Online

+447377128643

admin@airlightindextrades.com

cimtrading.net2023-09-05Online

Unknown

support@cimtrading.net

treasurenft.xyzOnline

Unknown

official@treasurenft.xyz

niolic.com2024-07-11Online

Unknown

support@niolic.com

Unregulated, Offshore

No Warning

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