Gem Capitals
https://gem-capitals.com
The Gem Capitals website claims that it started in May 2023 and talks very briefly about diamond extraction. There is no other real information, no country, no people, no address – just nothing. They do however have the usual ponzi scam indicators of offering impossible returns, paying referral commission and all payments are in cryptocurrencies.
Listed 25 June 2023 thanks to the scammer William Leslie for showing us this one.
Glassman Wealth Investment
https://gmwealthinvestment.com
This scam gives contact details in the USA and shows a company certificate based in Texas. A search of the register confirms that the certificate is a fake. Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
last update/check 8th August 2023
Glavaglobal
This one claims to be based in Budapest. The website offers a variety of financial services but the only thing you can sign up for are a typical selection of ponzi style investment plans. The returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
last update/check 8th August 2023
Glendale Investments
https://glendaleinvestments.org
This scam claims to be based in Australia but there is no record on the companies register in Australia. The website has obviously been written by someone who is not an English speaker, and they didn’t bother with any proof reading. The only information about any people behind this is the name ‘Mrs Smith’ in the contact details. It has the general appearance of a poorly put together scam. Like all ponzi scams the returns offered are impossible, referral commision is paid and all payments are in cryptocurrencies.
last update/check 8th August 2023
Globaltech Finance
https://globaltechfinancee.com
There is no ownership or company information available on the website. This has the appearance of being put together in a hurry with many spelling mistakes and some completely random text in places. They are trying to present themselves like a typical ponzi scam that offers many financial services but actually only offers investment packages with impossible returns. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 9th October 2023 thank you to the scammer Cormac O’Brien for the information
Global World
https://www.globalworldlimited.com
This is a very typical ponzi scam. They claim to be an investment company but only in the very vaguest terms. What is very clear is that you can join up, pay your bitcoin and earn returns so crazy that they are clearly impossible. You can also increase your returns dramatically by signing up new recruits.
This company is completely fake. They have no legal status and no office. The leadership team is all made up using shutterstock images and made up names.
Like any ponzi scam you may find that they do honour your withdrawals. But don’t be fooled by this, they are just trying to get you to invest more and in the end eveyone loses out.
Listing 20th June 2024 thank you to the scammer Sanne Rie for the information
Goldenearners
https://goldenearners.com
See also https://belunfas.com. These 2 fake companies, Belunfas and Goldearners are exactly the same, they have the same website, same contact details and even the same fake company certificate, just with the name changed. They also both show the same address, a quick search reveals that the address doesn’t exist.
This is a very typical and very obvious ponzi scam. They claim to offer various financial services, but there is little detail and its all very vague. They are very clear however on their totally ludicrous investment returns that they offer members. Also like every ponzi scam all payments are in cryptocurrencies and referral commission is paid.
Listing 29th June 2024
Greenstream
https://greenstreamtrading.com
This scam business is not properly set up. Someone is trying to recruit me but the website is full of nonsense and doesn’t really say anything at all. I only know about it due to an attempt at recruitment.
Listing 14th May thank you to the scammer Agnes Marie
Greentillers
https://greentillers.net
This scam company has been properly registered in the UK with a London address. Do not be fooled by this, it is easy for a scam company to get a UK company registration. They do not have an FCA approval and are therefore operating illegally.
They are very vague about their investment activities, except for some greenwashing talk, and also low risk high return investing. They do not show investment returns, it is supposedly variable depending on their investment results. The actual results shown to members are ridiculously impossible, just like all ponzi scams.
Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 16th March 2024 thank you to the scammer Vivaan Krishna for showing us this one
Growth Edge FX
https://growthedgefx.org
This scam company claims to be based in the UK and to invest in Real Estate, Oil and Gas. The company is not registered in the UK and there is no company or ownership information on the website. The website is written in very babyish English making it clear that this is a rather budget attempt to appear legitimate.
As is typical for a fake investment company the returns offered are impossible. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 19th April 2024 thank you to the scammer Andrew Philip for the information
GSPartners / Swiss Valorem Bank
GSPartners is hard to make out from their website. The details remain murky until you join. It appears to offer training videos and other vaguely defined benefits. Once in you will find referral bonuses, payments in bitcoin or etherium only and a ponzi structure. In other words it’s a straight ponzi scheme designed to look like something else.
Update 24 June 2023. GSpartners has rebranded as Swiss Valorem Bank, but is keeping the same web domain. GSPartners was launched back in 2021 following the collapse of Karatbars International’s KBC cryptocurrency Ponzi scheme. GSPartners and now Swiss Valorem bank is owned and operated by Josip Heit. There is no change in business, its just yet another ponzi scam by Josip.
last check/update 8th August 2023
Harrods Finance
https://harrodsfinance.com
This scam company is using the old trick of using an established name to create the illusion of legitimacy. The website is in general very well done and appears to be a real company until you look at the investment plans. Once you look at what is actually being offered here it becomes obvious that its just another ponzi scam offerring impossible returns. Also there is no company or ownership information shown and the only real contact information is a street but not an address. Like all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
Listing 15th January 2024 thank you to the scammer Creta Viscarrondo for the info
Horizon Capital Ltd
This one shows an NZ company certificate. The certificate is real but it is being used falsely. The real Horizon Capital invests in commercial property and doesn’t have a website. Just like every other ponzi scam they offer impossibly high investment returns referral commission and crypto only payments.
last check/update 8th August 2023
Halcyon Trade
https://halcyon-trade.com
This is a very typical ponzi scam. They present themselves as a financial company that offers many different services and invests in many different types of assets. In reality there is only one service on offer and that is a selection of investment plans that offer impossible returns. Real investment companies quote annual return rates but these ponzi scams usually quote daily return rates. This one has taken this to an even more ludicrous level by quoting hourly return rates. The company seems to be confused about where it is based with different addresses shown in different places on the website. Like all ponzi scams referral commission is paid and all payments are in cryptocurrences.
Listing 2 October 2023
Hedge Circuit
https://hedgecircuit.com
This scam company claims to offer various trading options to investors including copy trading. This is all nonsense that is designed to look impressive. In reality the only way to sign up is to select one of 3 investment plans that are offering impossible trading results. Like all ponzi scams they also offer referral commision.
The website has a few conflicting lies. They claim to have been trading for 10 years, but they also claim to have started in 2022, but their company certificates show that they started this year.
They show a variety of international company registration certificates. 2 of them are real and the rest are fake. The real company registrations are in Nigerian and the UK, two of the easiest places for a scam company to register. There is no corresponding registration to provide financial or investment services.
There is no real company information available. There is no ownership information, staff information, office location or anything of any substance.
Like all ponzi scams all payments are in cryptocurrencies.
This is a very obvious fake company with a ponzi structure, don’t have anything to do with them.
Listing 13th August 2024
Horus Falcon Ltd
https://www.horusfalconlimited.com
This scam company claims to be based in Amsterdam. Like many ponzi scams the website appears to offer many financial services, but the only real offering is an investment package that offers impossible returns. Its only possible to find out the details if you register with a referral code. All payments are crypto only and it has an MLM structure.
last check/update 8th August 2023
Hyperverse
Rebranded from hyperfund, hyperverse is a typical ponzi scam, impossibly high returns, crypto only payments and referral commission.
last check/update 8th August 2023
ICG Limited
https://intelligencechipgrouplimited.com
This scam company gives an address in the Czech Republic but there is no other company information available. They claim to invest in pretty much everything. Like all ponzi scams the returns offfered are impossible, referral commission is paid and all payments are in cryptocurrencies.
Listing 21st August 2023
Indexglobaltrades
https://indexglobaltrades.com
My computer security has prevented me from accessing this website, but i have obtained information from a member. They are offering 15% return per day which is clearly completely ludicrous. They showed me an ASIC compliance certificate which was an obvious fake. Like all ponzi scams they are offering referral commisions and all payments are in cryptocurrencies.
Listing 1st March 2024
Infinite Capital Pro
https://infinitecapitalpro.com
This is a very typical ponzi scam. They claim to offer financial services and to be a registered broker, but there is very little detail about that and no evidence at all. The only company information shown on the webpage is an address in London. They give the address of a large office building that has many companies operating there, Infinite Capital Pro is not one of them.
This company has no legal registration and no registration to offer any type of financial services.
The only thing they have to offer are a selection of investment plans that offer impossibly high returns. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 13th May 2024 – thank you to the scammer Karla Thomas for the info
Investment Partners
https://ipartnerslimited.com
This scam company gives no real company information on its website and nothing about ownership or investment activities. There is an address given in New Zealand but it is a fake address.
Like all ponzi scams they offer impossible investment returns, all payments are in cryptocurrencies and referral commission is paid.
Listing 29th January 2024 thank you to the scammer Langdon Leslie for the information
Kelfaxtrade
https://www.kelfaxtrade.com
Of all the scams listing on this website this one is the least transparent. The only company or ownership information given is ‘address UK’!. This company is not registered in the Uk or anywhere else.
Like all ponzi scams they are offering impossible returns, all payments are in cryptocurrencies (despite their false claim to accept mastercard) and referral commission is paid.
Listing 29th January 2024
Kiewit Investment
https://kiewitinvestment.org
This scam company claims to be based in the USA and shows a fake company certificate from the state of Washington. They are not registered in the USA. Apart from an address in Texas there is no company information. The website is done in bad English and claims to offer trading services. But they don’t do any trading, all they offer is a selection of investment plans that offer impossible returns. Like all ponzi scams referral commission is paid and all payments are in cryptocurrences.
Listing 21st January 2024
Kings Stone Heritage
https://www.kingstonesheritage.com
The website gives no real company information at all except for an address in the USA. Despite showing a USA address they show a UK company registration certificate. A search of the UK companies register confirms that this is a fake certificate.
This is a very typical ponzi scam in that they try to present themselves as offering many different financial services but in reality all they have to offer is a selection of investments that all offer impossible returns. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 6 October 2023 thank you to the scammer Miranda Becky for the information
Kivodfinance
https://kivodfinance. com
This is a very typical ponzi scam. The company website claims to offer many financial services such as trading and brokerage and education. But the only service they offer is a selection of investment plans that offer impossible returns. The company information sheet gives no real company information at all and includes a fake company certificate from Luxemburg.
Like all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
Listing 7 February 2024 thank you to the scammer Angela Wilson for the information.
Lewis Portfolio Management Ltd
https://lewisportfoliolimited.com
This fake trading company appears to be using the company details of an unrelated company that is officially registered in the UK. You can be sure that they are not doing any trading. They are presented as a financial services company but the only services they have are a selection of investment plans that offer impossible returns.
Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 30th April 2024 – thank you to the scammer Jessican Sampson for the information.
Lozzby Corp
https://lozzby.org
This scam gives an address in the Netherlands but there is no other company information. Thye claim to be legally compliant but give no details at all about where they are registered or which jurisdictions they are registered to operate in. The personnel behind this are a bunch of fake names and shutterstock images. The returns offered are on the totally crazy side of impossible, even when compared to the completely ludicrous returns offered by all the scams listed here. Like all ponzi scams all payments are in cryptocurrencies and referral commision is paid.
Listing 18 July 2023 thank you to the scammer Grace Eve for the information
last check/update 8th August 2023