9XPROFITS
https://9xprofits.com
Its a bit hard to place this one in an alphabetical listing when the name starts with a number, so we put it here and under ‘N’ as well.
Most of the scams listed here claim to have been operating for many years, but this one is honest about the fact that they are just starting in September 2023. They claim to be legally registered in the UK, New Zealand and the USA. A search of the company records show that they have put the effort in to legally register their business and the company certificates shown are genuine. This does not mean that the company is not a scam because anyone can legally register a company. They claim to invest in forex, cyptocurrencies and commodities. The returns they are offering to investors are impossible, and like all ponzi scams referral commision is paid and all payments are in cryptocurrencies.
Listing 18th September 2023 thank you to the scammer Ezekiel Bautista for the information
Abound Investment
https://aboundinvestment.com
This scam company offers returns to investors that are so ludicrously high that it is an obvious scam before looking in to more details. They give no information about how the money is earned. There is an address in Greece but when I contacted the company they gave UK office details and a fake UK company certificate. The company certificate is a very cheap fake that looks nothing like a real UK company certificate. This is actually really dumb because it is very easy even for scammers to register a company in the UK. There are some names and photos of the people involved but I doubt that they are real. The only real contact information is an email and whatsapp number. Like all ponzi scams referral commision is paid and all payments are in cryptocurrencies.
Listing 23/5/2023
Academy PC Cycle
https://academyp2cycle.com
This is a ponzi scam that is a rather cynical attempt from the founders of CashFX to extract more money from those who have lost their savings in CashFX. CashFX is a ponzi scam that stopped paying people 2 years ago. The output from CashFX marketing has now stopped the excuses and instead is pushing people to join AP2C. AP2C claims to be an educational program but there is no real content available. Members are offered referral commission, therefore its a straight ponzi structure. Like all ponzi scams all payments are in cryptocurrencies. Given the record of CashFX over the last 2 years I suspect that there will never be any referral payouts from AP2C, it is just a last desperate money grab before CashFX faces prosecution.
listing 9 May 2023 checked 26th October 2023
Access Fast Coin
https://accessfastcoin.ltd
This scam company, on their website, shows the company certificate for Fast Access Investments which is unrelated to Access Fast Coin. Fast Access Investments is also a ponzi scam but the company certificate is genuine. Fast Access Investments is not registered as a financial services provider. There is no ownership or leadership information on the website.
The presentation is very typical of ponzi scams in that they claim to offer comprehensive financial services to businesses and individuals. In reality they only have one service to offer and that is a selection of investment packages that all offer impossible returns. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 13th October 2023
updated 5th April 2024, a persistent scammer called Max Luke as well as Mary Severson are still pushing this scam so we know that it is still active.
Affilitech Finance
https://affilitechfinance.com
This scam company is presented as a finance company that trades cryptocurrencies and other assets. Apart from an address in London there is no company or ownership information available on the website. They show a Block Chain Council membership certificate. This is meaningless because it is free for anyone to join Block Chain Council.
Affilitech Finance is not a registered company and has no registration to provide financial services. The only service that they offer is a selection of investment plans that offer impossible returns. Like all ponzi scams they pay commission for joining up new members and all payments are in cryptocurrences.
Listing 9th April 2024, thank you to the scammer James Lees for the information
Afloat Traders
https://afloattraders.net
This scam company is a rather pathetic attempt to copy a typical ponzi scam. They give only very brief and unconvincing information about themselves. They give very short and vague comments about investing in crypto and real estate. There is no company or ownership information at all. This scam is likely to be very new because there was zero results on google. Like all ponzi scams they offer a selection of investment plans that offer impossible rates of return. Also like all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
Listing 13th November 2024 thank you to the scammer Hana Horkova for the information
AlienFX
The website claims that they trade on the ‘forex market and cryptgraphic money parts’. I’m pretty sure that ‘cryptographic money parts’ are supposed to be crypto currencies, maybe they need a better translator. They have an address in Ireland and have other offices defined only by a dot on a map. Like all ponzi scams the returns offered are impossibly high, referral commission is paid and all payments are in cryptocurrences.
last updated/checked 26th October 2023
Alphaprotrades
https://www.alphaprotrades.com
This scam company claims to be based on England and displays a London address on their website. They claim to be legally registered with the UK SIC (securities investment commission) but in the UK they have the FCA (financial conduct authority) so they getting their regulatory bodies confused. They have no legal registration at all. Also I was referred to a certificate issued by the GFROA (global financial relation oversight agency). There is no such thing as the GFROA, its completely bogus and is only used by scammer to create an illusion of legitimacy.
Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
Listing 12th January 2024 thank you to the scammer Linda George for the information.
Alpha Yields
https://alphayields.ltd https://alphayields.co
This scam company shows the company certificate of an unrelated dormant company on their website. There is no real executive or ownership information shown. This is a very typical ponzi scam that offers a range of investment plans that offer impossible returns. They claim to make money from trading but with no details of their trading given. Like all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
Listing 11th October 2023
Alpine Consulting Ltd
https://www.alpineconsultinglimited.com
The website gives a UK address but there is no other company information. They describe all sorts of financial services offered to clients but in reality the only service offered is a typical ponzi style list of investment plans. Like all ponzi scams the returns offered are impossibly high, referral commission is paid and all payments are in cryptocurrencies.
last update/check 26th October 2023
Alt Market Pro
https://altmarketpro.com
This scam company presents the company information for a properly registered business as their proof of legal registration. They are illegally using someone else’s registration information including company number and address.
They are claiming to make profits by trading cryptocurrencies but in different parts of the website they claim different things such as being a broker dealer and investing in private securities. So it is very confused about what they actually do. The whole website is written in very clumsy English making it obvious that it was not created by an english speaking person despite their claim to be registered in England.
The only information they present about the people behind this company is a few photos of models.
The returns offered are amoungst the most ludicrous impossible returns even when compared to the crazy scams on this website.
Like all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
Listing 27 July 2023 thank you to the scammer Scarlett Lucas for the information
Antex Trade
https://www.antextrades.com
This scam company shows a London address on their website and they show a fake UK company certificate. The certificate doesn’t even have the same format as a genuine UK company certificate. The rest of the details are very typical for a ponzi scam. They claim to invest in almost everything and offer many financial services. Like all ponzi scams all they really have to offer is a selection of investmnent plans that offer impossible returns. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 16th September 2023 thank you to the scammer Abigail Benjamin for the information
Alyattes
The website describes different offerings such as a new crypto coin, mining, share exchange and so on. What is actually offered is rather obscure and you would have to engage with the promotional material to material to make sense of it. One thing that we do know for sure is that this is a scam and most likely a ponzi scam so we couldn’t resist listing it here. The reason for our certainty is that this is being promoted by some of the most successful scammers of the past few years.
last update/check 26th October 2023
Apex Digital
https://www.apexdigitalcorporation.com
The website says that the company is registered in Australia, but the phone number given is in the Bahamas and the address is in England. A search of the company register in Australia confirms that it is not a registered company. Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
last update/check 26th October 2023
ApexTraderFundings
https://apextraderfundings.com
This scam company claims to be based in the UK. They give a company number but it is the number of a completely unrelated UK company. The address they give as their corporate office is a small brick house in a rural area. This is obviously fake. They claim to offer many different investment services across the world with many very large clients. But the only thing you can sign up for is a selection of investment plans that offer up to 15% a day. This is clearly completely ludicrous even in the world of ponzi scams that offer is so crazy that it is clearly fake. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 16th September 2024
Apex Growth
https://apexgrowth.org
This scam company doesn’t show any personnel or company information except for an address and phone number in New York. The company is not registered in the USA and has no authority to offer financial services. They have a very typical ponzi scam website that appears to offer many financial services but in reality only offer a selection of investment plans that offer impossible returns. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 6 September 2023
ApexPay Trading
https://apexpaytrading.com
The company website gives no ownership or corporate information at all. There are no contact details, no office and no phone number. Otherwise this is a very typical ponzi scam. They claim to make profits in cryptocurrency and forex trading. The returns offered are impossible. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 2 November 2023 thank you to the scammer Jennifer Bower for the info
Appeal Mining FX
https://appealminingfx.com
This scam company shows almost no information at all on their website but the online chat said that the company is based in the UK without any other information about its location. Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrences.
listing 18th August 2023
Asic Global Investments
https://asicglobal-investments.com
This one claims to be registered in Australia. The website gives the impression that there are many financial services offered. In fact the only services are investments with impossibly high yields. The yields offered are totally ridiculous even when compared to other ponzi scams with 12% daily offered for a $50 investment. Like all ponzi scams referral commission is offered and all payments are in crypto.
Note that the logo seems to have changed a couple of times since this listing, but all other details are the same – and its still a scam!
last update/check 25th March 2024 thank you to the scammer Matteo Arthur for the updated information
Assetalchemy
https://assetalchemy.org
This fake investment company claims to be a crypto investment company. The only company information is an address in New York. There is no ownership or leadership information apart from a fake name sitting next to a photo of a model from shutterstock. There are spelling mistakes throughout the website. They also show a very fake certificate from a non-existent regulatory body with no country of origin. Even compared to the impossible returns offered by most ponzi scams, the returns offered here are totally ludicrous, Lile all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 7th March 2024 thank you to the scammer Anidel Bijou for the information.
Assured Broker
https://www.assuredbroker.info
This is a very typical ponzi scam. Thay claim to have an office in New Zealand but the address given is completely fake. There is no other company information or ownership information on the website. The company is not registered in any country and is not registered to provide financial services in any country. They claim to invest in pretty much everything without any specific information at all. The returns offered at 10% a day are completely ludicrous even when compared to the impossible returns offered by every scam listed here. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 2nd June 2024 – thank you to the scammer Michelle Hammond for the information
Astute Arbitrage
https://astutearbitrage.com
This scam claims to be based in Finland but also gives an England address. There is no other company information provided. it is very obvious from the home page that they are offering impossible returns and like all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
last check/update 26 October 2023
Astute Fidelity
https://astutefidelity.com
This scam company claims to make money by trading cryptocurrencies. The only company information on the website is an address in Australia and a USA phone number. There is no information about staff or ownership. The company is not registered in Australia or the USA. Like all ponzi scams the returns offered are impossible, and in this case the returns are quite ludicrous even when compared to the other impossible scams listed here. Also, like all ponzi scams, referral commission is paid and all payments are in cryptocurrencies.
Listing 26th October 223
Axtol Trades
axtoltrades.com
Axtol Trades has an address in Texas, USA and claims to make profits in Forex, Goldmining, Real estate and Crypto Trading. A classic ponzi scam with impossible returns offered, referral commission paid and all payments in crypto.
last checked/updated 19 March 2023