In the XXI century, especially great development is taking place in the field of digital technologies: from various devices to cryptocurrencies. Monitors: 19 2 5 4. Created by a group of qualified financial experts, professional bankers and traders specialized in multiple financial instruments including foreign exchange and crypto currencies trading.
We provide an opportunity to earn in a modern and safe way Double dollar Ltd offers the opportunity to double your money by utilising your investment in Crypto Trading, Currency Exchange, Precious Metals, Investments and in real estate. You will get paid daily profit rate from 0.
Principal will be returned to you by the end of the term. Investors can enjoy the 10 lev Dec 15, - Perfect Money is no longer. Use USDT instead! Instant deposits and withdrawals, Minimum deposit amount is only 0. Jan 11, - Promo event "Article Writing"! Verity Invest Limited is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities.
Crypto Billionaire Limited is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Our company has developed an excellent cryptocurrency trading bot thanks to its experienced team consist of expert traders in forex and cryptocurrency markets. Fin2Flex is a platform that allows you to look beyond the horizon and calculate possible options for safe investments not due to your luck, but due to the work of a large team of professionals.
We use the elasticity of the financial system by applying flexible financial growth schedules for more efficient and productive trading in the market. We are ready to share our experience for successfu Durago is your new way to earn on the blockchain. Monitors: 1 1 2. High-Yield Investment Programs Investing, from buying stocks and gold to Bitcoin and other cryptocurrency, is an excellent passive income source that's becoming increasingly popular.
What does HYIP mean? It is the riskiest project type, where you can earn a lot and quickly or lose everything. The project life is from a few hours to no more than a month. These are the most popular projects, with medium income, moderate risk, and a lifetime of 3 months to a year. The continued operation term at that output can give a good profit, but you have to wait for it a long time, up to a year or more. Profit: net profit gained in the project.
Return on Investment ROI : the profits ratio to costs as a percentage of the initial investment. Referral: a participant who has joined the project through an affiliate referral link. Affiliate link: a unique link to the project through which you can invite new investors to the HYIP.
In return, you'll receive as compensation a small percentage of the invested amount from each newly attracted participant. Breakeven: when the interest received is equal to the number of funds invested in the HYIP. Regulations: the time during which accrued interest will pay. Rules violation may indicate the HYIP's collapse. Cryptocurrency: virtual money and the circulation of which that takes place electronically. They have no physical expression and, unlike world currencies, are not controlled by the state.
All cryptocurrency transactions performed in this decentralized payment system function autonomously and transactions are irreversible. There are various cryptocurrencies, with Bitcoin, Ethereum, and Litecoin among the most famous. Instant: a payment that occurs instantly after the withdrawal request by the participant on the project; Manual: a payment that the program administrator makes manually at intervals according to the regulations; Automatic: payment is made automatically to the participant's wallet without the need to visit the site or order the withdrawal; HYIP Checklist There are many guidelines for examining and evaluating each HYIP in detail, but below are key parameters that you should pay attention to first if you want to choose a quality program.
Website Before investing, it is essential to analyze the HYIP website, to see whether it's high quality and contains complete information, unique content, and a licensed script. Profitability The more profitability an HYIP project offers, the less time it may work, but a lower profitability percentage makes it less attractive for investors. HYIP reviews Follow the guidance of authoritative persons in the high-yield projects industry and pay less attention to the comments of dubious bloggers and HYIP monitors.
Customer Service High-quality support service is one major factor that affects an HYIP's long-term performance, so pay attention to how quickly the support operators process user requests and how professionally they communicate and resolve issues. HYIP investing rules If you are new to investing, remember that there's risk: HYIPs have a high return rate, but at the same time, you can lose your investment.
Safety and security tips Create complex passwords that use capital and lower-case letters, numbers, and symbols. Use a separate password for each site. Do not use suspicious links you are unsure of. Keep your passwords in a safe place, preferably on paper or removable media within a folder that is password-protected. When an operating system update comes out, update immediately.
Developers patch up holes with these updates, so delaying an update may lead to you contracting a virus or malware. How do you make money through an HYIP?
What returns can you earn when you invest in an HYIP? Do HYIP sites have any risks? Axas Group Limited status: paying. Waminto status: problem. Paid: The amount of 0. Memo: API Payment. Withdraw to hyiptank from DollarBill.. Date: Batch: Thanks admin. Withdraw Funds Batch id: 5eadeda4e3a76ff0aac1cfefd96c1e8f9cabee. Box Dubai, United Arab Emirates. Gideon Capital Management, Ltd. This site uses cookies. By continuing to browse the site, you are agreeing to our use of cookies. We may request cookies to be set on your device.
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Edition January 2. Over fifteen years of experience back us when it comes to working in a serious, well-organized way, and above all when it comes to providing the customer with the greatest transparency and efficiency.
Clients enjoys privileged direct access to four 4 of the seven 7 largest Licenced Traders and trade platforms in the world. These instruments are bought fresh-cut with a significant discount on their face value to then be resold at a higher price in the secondary market. These programs are offered to clients with high spending power and can only be executed by Traders with a license to carry out such operations.
An important part of the returns are destined to humanitarian causes and to the financing of business projects. Therefore, any institution takes precedence on this type of operation. Platform trading utilizes the expertise of qualified traders who are capable of engaging in the purchase and sale of investment- grade bank debentures in the wholesale market. Hence, each and every completed trade contractually guarantees a net profit to the trader and never a net loss.
Traders, for their part, normally trade against a non-depleting, tradeable line-of-credit established on behalf of the client. That's because traders, under present rules, can't use their own assets to trade against. And where does the trader's lines-of-credit come from?
Well, traders are not magicians; they can't conjure up money out of thin air. For this, traders work with standard banks that offer credit facilities. No surprises there. Hence, the need for trade platforms to implement exacting procedures which fully satisfy the credit- issuing bank's "care, custody and control" standard for activating credit lines and the requirement that interested clients comply fully therewith. Depending on the clients assets, each case will be studied independently and the best way to proceed will be proposed with Madrid lawyers.
Advice at all stages of the process: From the explanation of this kind of financial opportunity and how yields rise to the required banking and corporate documentation that the client should provide to be later presented at the Traders Office.
Possibility of carrying out any kind of face meeting in Madrid Spain or, if not possible, traveling to the city where the investor is. This last option will be available depending on the characteristics of the clients assets. Electronic signatures will not be accepted. The client must not be connected with the mafia, drug traffic, weapons, or any other illegal activity. Also, the asset must be good, clear, clean, with a non-criminal origin and must be freely available for the customer. The recipient of the MT will be "the Trader's Company ".
This option implies a higher cost for the client, but it is the classic one because it is more comfortable for the Trader. The Trader's intervention at the client's bank will be solely and exclusively to request a letter to block the amount of invested funds.
The client is the only signatory allowed to move funds. This option is more economical for the client, since it avoids the cost of Swift issuance and the time loss that bureaucratic procedures imply. This is option is only possible if the client's account is a corporate account.
In this case, the investor issues a corporate resolution for the trader, allowing him to manage the account as the financial director of the company. The corporate resolution must be notarized and his bank has to accept in writing signed by two bank officers the trader as account signatory. The client instructs to his bank internally that the trader is not authorized to making any transfers from the account, so that the client can be sure that his funds will never be moved.
The funds are not used as collateral, they are not moved. There is not risk for the client. So there is not risk for the client.
This option will be available only if there is not any kind of restrictions of communication with the bank. Must be possible the total communication between bank officers. If there is any kind of restrictions this option will not be available. The aim of this call, in addition to the Program Manager's formal presentation, is to inform the kind of program the client will have access to, the profitabilities, and also to agree on the different possible ways to block the assets.
Fast option Option 2. This option is not available for all cases since it will depend on the characteristics of the submitted assets. It is more a problem of knowledge of the work programs and lack of experience in trading with financial instruments and especially understanding of how the financial system work and how money is created.
Suppose a leverage of , which means that the trader is able to make a copy of each sale transaction with 10 times the amount of money the investor has in his bank account. Then, this return will be divided between the investor and the Trader or Trading Group, but the final net return to investors will remain a double-digit weekly performance! Also note that the above example can still be considered conservative because, the leverage can be higher, the trader can get a much larger margin for each transaction , and also a higher number of transactions will improve the final performance.
We understand that these returns may seem high, but that is because we are comparing them with traditional investment.
The Trader's Bank communicates with the Issuing Bank as well as with the Exit Buyer's Bank, obtaining a detailed agreement with the Issuing Bank Officer and with the Exit Buyer's Bank that they are both prepared to commence the contracted series of Transactions. The Procedure used for this example, typically takes place 4 times each day of a 4 business day week, and repeats until the Trader's Purchase Contract is completed. An experienced Associate can safely state that with the listed procedure and controls for the Transactions, the only reason for a Transaction failing, once commenced, would be for the Exit Buyer's Bank to default on completing a contracted purchase of a Note, which would result in a jeopardy to their Bank Charter.
Should any default take place, it would be quite simple for the Trader to make the required Payment, using their own Funds, to complete their purchase of the Instrument, and to immediately sell it to a different contracted Exit Buyer.
What we are looking for, principally, is this: i Clients who are informed, sophisticated, motivated, decisive, respectful and cooperative, and who have full ownership and control over their capital; ii large- scale cash funds or bank instruments only, Preferably Minimum Million Euros or thereabouts and iii straightforward, uncomplicated fact situations..
No hard assets. No commercial securities. No developing countries "sovereign" instruments Except Venezuelan Bonds. No government funds. Private investors only. We are able to operate the World Programs in most countries in the world — with the exception of Mainland China and those nations subject to trade embargo or deemed state sponsors of terrorism. The client must be the legal owner of cash funds held on deposit. SEC v. John D. Lauer and Clifton Capital Investors L. Herbert J. Lewis and Vernon Abrahams.
James F. Delton Owen Olson. Morreon B. William Martin Valuck. Suzanne Wonderly. Have a question for Quatloos? Ask Tony-the-Wonder-Llama. Federal Reserve Bank for bringing a totally bogus lawsuit seeking payment of worthless historical bonds. Federal Bureau of Investigations warns investors about bogus programs called HYIP or Prime Bank Programs, and also advises that anybody who helps sell such instruments is committing a serious federal criminal act.
Federal Reserve Board -- Sworn, under oath testimony before the U. Office of the U. Department of Justice -- Fraud Alert. Declaration of Professor James E. Byrne -- Testimony given under oath in the case of SEC vs. Concorde Capital Enterprise, et al.
By Jon Merrett and Paul Renner. Call your local FBI branch immediately, and tell them how you have been approached. Call also your state's securities commission.
Cooperate with law enforcement -- maybe you can help them to catch the promoters! If you have signed one of the "Secrecy and Confidentiality" agreements however it may be titled please be advised that the agreement is NULL AND VOID because it is part of an illegal agreement -- that is, you CANNOT be successfully sued because you signed one of these hokey forms and later went to law enforcement to lodge a complaint. Promoters often try to threaten people when they want their money back that they will be "sued" for violating the agreement, but the plain fact is that these agreements have no effect as a matter of law because the underlying scam transaction was invalid.
Note also that if you are a VICTIM of this scam, you have done nothing wrong and will not be prosecuted for cooperating and assisting authorities.
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