Scam

We are making our best efforts to build a scam free environment. Unfortunately, following programs have been categorized as SCAM due to any of the following reasons: 1. A deposit was made but it did not appear in our dashboard. 2. A deposit is not working according to plan of investment. 3. A withdrawal remained pending for more than 30 minutes. 4. Program was reported as scam by at least 2 investors.
Royal Bank Investment Ltd screenshot
Support E-mail Support Form
Not Paying
1% Daily For 20 Days
1.2% Daily For 25 Days
1.5% Daily For 30 Days
2% Daily For 35 Days
2.5 Daily For 40 Days
0.05% Hourly For 1000 Hours
0.07% Hourly For 1500 Hours
0.1% Hoyrly For 2000 Hours
0.15% Hourly For 2200 Hours
55% After 7 Days
150% Af
Min/Max: $10 / $25000
Referral: 9% - 5% - 3%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 10th, 2018
Monitored: 15 days
Lifetime: 15 days
ROYAL BANK LTD is most profitable investment company which is working on crypto-currency trading and generating highly profitable return.
Bitcoin PerfectMoney
SSL
Apex Traders screenshot
Support E-mail Support Form
Not Paying
2% Daily for 15 days
4% Daily for 40 days
6% Daily for 30 days
Min/Max: $20 / $100000
Referral: 7% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 9th, 2018
Monitored: 16 days
Lifetime: 16 days
Apex Traders Investment Ltd, speciality in crypto mining and trading with qualified and talented professionals to serve their users passive profitable income.
Bitcoin Payeer AdvCash PerfectMoney Ether Litecoin
SSL
Invexic screenshot
Support E-mail Support Form
Not Paying
2.10%-3% Daily For 100 Trading Days
5%-6% Daily For 45 Trading Days
9%-10% Daily For 25 Trading Days
500%-600% After 35 Trading Days
1300%-1500% After 60 Trading Days
Min/Max: $10 / No Limit
Referral: 20% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Mar 9th, 2018
Monitored: 77 days
Lifetime: 77 days
Invexic.net company Highly experts working in stock exchange markets and Buy and Sell Multinational Companies Shares in Worldwide Stock Exchange Markets.
Bitcoin Payeer AdvCash PayPal NixMoney Payza PerfectMoney EPay Ether Litecoin
SSL DDOS
Robox Invest screenshot
Support E-mail Support Form
Not Paying
104%-135% AFTER 1 DAY
125%-300% AFTER 5
200%-550% AFTER 10 DAYS
350%-1100% AFTER 20 DAYS
1000%-2500% AFTER 40 DAYS
1000% AFTER 5 DAYS
1500% AFTER 8 DAYS
3000% AFTER 30 DAYS
Min/Max: $10 / $100000
Referral: 5% - 1% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 15th, 2018
Monitored: 10 days
Lifetime: 10 days
Robox-Invest.com invest in promising projects related to the robotics field in the countries that surprise with their scale of robots development.
Bitcoin Payeer AdvCash PerfectMoney Ether Litecoin
SSL
Very Export screenshot
Support E-mail Support Form
Not Paying
4%-8% Daily for 365 Days
10%-15% Daily for 15 Days
130%-150% Profit after 1 Day
350% Profit after 2 Days
700% Profit after 10 Days
1000% Profit after 30 Days
2000% Profit after 60 Days
3000% Profit after 75 Days
Min/Max: $10 / No Limit
Referral: 8% - 3% - 2%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 24th, 2018
Monitored: 3 days
Lifetime: 3 days
VERY EXPORT LIMITED is a registered investment company based in the United Kingdom company invest in import & export.
Bitcoin Payeer AdvCash Neteller PerfectMoney Ether Litecoin
SSL
Hot Robots screenshot
Support E-mail Support Form
Paying
65% DAILY FOR 2 DAYS
Min/Max: $10 / $5000
Referral: 5% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $300.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: Dec 26th, 2017
Monitored: 152 days
Lifetime: 152 days
Forex trading and Crypto currencies trading have performed incredibly well over the past years so HotRobots.co.uk company's experts use their extensive knowledge in trading and do all the necessary procedures.
Payeer AdvCash PerfectMoney

Currently there are no items in the Executive listing
Tri Star Crypto screenshot
Support E-mail Support Form
Paying
10% Daily Forever
Min/Max: $10 / No Limit
Referral: 8% - 3%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jan 3rd, 2018
Monitored: 144 days
Lifetime: 144 days
Tri Star Crypto think it's fair to say that everyone is in a e-currency craze right now. Whether it's a bubble or not, and whether it's justified to be so enthusiastic about cryptos and blockchain is another story.
Bitcoin PerfectMoney
SSL
Extra Bank screenshot
Support E-mail Support Form
Paying
115%-125% After 1 Day
130%-150% After 3 Days
200% - 300% After 5 Days
Min/Max: $3 / $100000
Referral: 3% - 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jan 23rd, 2018
Monitored: 124 days
Lifetime: 124 days
Extra-Bank.com team invites Clients to become a part of the successful business, which brings a stable income.
Bitcoin Payeer PerfectMoney
SSL
Lotus Venture screenshot
Support E-mail Support Form
Waiting
1.2%-1.5% Daily for 5 Days
Min/Max: $10 / $100
Referral: 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Feb 1st, 2018
Monitored: 115 days
Lifetime: 115 days
Lotus Venture is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities.
PerfectMoney
SSL
If you are admin of a program and you want your program monitored as 'PAYING', please send us a minimum deposit or bonus to our account for 100% reinvestment in any of plans offered for public investments in your program.
Ziff Pay screenshot
Support E-mail Support Form
Waiting
180% After 1 Day
4% Hourly for 50 Hours
200% After 2 Days
5% Hourly for 30 Hours
6% Hourly for 30 Hours
7% Hourly for 30 Hours
Min/Max: $1 / $20000
Referral: 12%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 26th, 2018
Monitored: 1 days
Lifetime: 1 days
Earn Guaranteed Stable Returns from Ziff Pay Professional Crypto Trading Experts.
Bitcoin Payeer PerfectMoney
SSL
BTC Golden screenshot
Support E-mail Support Form
Waiting
115% After 1 Hour
130% After 1 Hour
170% After 1 Hour
180% After 1 Hour
200% After 1 Hour
300% After 1 Hour
Min/Max: $30 / $9999
Referral: 3%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 26th, 2018
Monitored: 1 days
Lifetime: 1 days
BTC GOLDEN work in all major markets, using financial instruments, the most popular cryptocurrency.
Bitcoin Payeer AdvCash PerfectMoney Litecoin
SSL
Private Club screenshot
Support E-mail Support Form
Waiting
5.3% Hourly For 25 Hours
10.3 % Hourly For 25 Hours
15.3% Hourly For 25 Hours
25.3% Hourly For 25 Hours
Min/Max: $2 / $100000
Referral: 10% - 3% - 2% - 1% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 26th, 2018
Monitored: 1 days
Lifetime: 1 days
Private-Club.us is involved in trading on both markets Forex and securities since 2017.
Bitcoin PerfectMoney
SSL
Profit Refill screenshot
Support E-mail Support Form
Waiting
125%-200% AFTER 1 DAY
250%-1200% AFTER 5 DAYS
600%-2500% AFTER 10 DAYS
1200%-5000% AFTER 15 DAYS
12% HOURLY FOR 10 HOURS
Min/Max: $5 / $10000
Referral: 5% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 26th, 2018
Monitored: 1 days
Lifetime: 1 days
ProfitRefill.com investment platform established by a team of professional traders focusing mainly on forex and cryptocurrency trading over multiple exchanges and market.
Bitcoin Payeer AdvCash PerfectMoney
SSL
Magic Million screenshot
Support E-mail Support Form
Waiting
200% After 1 Hour
150% After 1 Day
200% After 1 Day
250% After 1 Day
300% After 1 Day
Min/Max: $15 / $20000
Referral: 2%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 26th, 2018
Monitored: 1 days
Lifetime: 1 days
Magic-Million.pw system is engaged in investment into securities of various large industrial enterprises and banks.
Bitcoin Payeer PerfectMoney
SSL
Swiss Canto screenshot
Support E-mail Support Form
Waiting
6% HOURLY FOR 20 HOURS
8% HOURLY FOR 25 HOURS
10% HOURLY FOR 30 HOURS
13% HOURLY FOR 35 HOURS
Min/Max: $2 / $200000
Referral: 12%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 26th, 2018
Monitored: 1 days
Lifetime: 1 days
Swiss-Canto.com is Dubai based mining and forex trading company which has an application for mining in different currencies, forex trading, stock option and high yield investment sites.
Bitcoin Payeer PerfectMoney
SSL
Me Credit screenshot
Support E-mail Support Form
Waiting
200% AFTER 2 HOUR
250% AFTER 4 HOUR
320% AFTER 8 HOUR
400% AFTER 16 HOUR
500% AFTER 24 HOUR
Min/Max: $10 / $10000
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 26th, 2018
Monitored: 1 days
Lifetime: 1 days
Me-Credit.com is a trading company focusing mainly on bitcoin trading and we have become the foremost bitcoin advisors to serious investors.
Bitcoin Payeer PerfectMoney Ether
SSL
Cream Cake screenshot
Support E-mail Support Form
Waiting
35.5% Hourly for 6 Hours
55.5% Hourly for 6 Hours
95.5% Hourly for 6 Hours
155.5% Hourly for 6 Hours
Min/Max: $7 / $10000
Referral: 6% - 3% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 26th, 2018
Monitored: 1 days
Lifetime: 1 days
Cream Cake Service Ltd is a modern investment project allowing everyone to have a steady passive income from high-yielding capital investments.
Bitcoin Payeer NixMoney PerfectMoney
SSL
Famous Dollar screenshot
Support E-mail Support Form
Waiting
35% HOURLY FOR 4 HOURS
40% HOURLY FOR 4 HOURS
55% HOURLY FOR 4 HOURS
70% HOURLY FOR 4 HOURS
Min/Max: $8 / $20000
Referral: 5% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 26th, 2018
Monitored: 1 days
Lifetime: 1 days
Famous-Dollar.trade Company would be a complete solution for all fans of online investments as well as for all those who follow the trends in the market cryptocurrency.
Bitcoin Payeer PerfectMoney
SSL
Mutual Fund Ltd screenshot
Support E-mail Support Form
Waiting
23% Hourly for 6 hours
30% Hourly for 6 hours
44% Hourly for 6 hours
56% Hourly for 6 hours
Min/Max: $15 / $50000
Referral: 3% - 5% - 6.5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 26th, 2018
Monitored: 1 days
Lifetime: 1 days
MutualFundltd.pro is guided by a distinguished Board of Directors and experienced Management Team with diverse business backgrounds and strong sense of commitment.
Bitcoin Payeer AdvCash PayPal PerfectMoney
SSL

Closed


Currently there are no items in the Closed listing