Banker Quotes
https://bnkquotes.com
This scam claims to earn money through high frequency trading. This is not the only Ponzi scam that is relying on the fact that very few people know how high-frequency trading actually works. This company definitely does not have the infrastructure required for high-frequency trading. There is no ownership or executive information on the website. The domain was registered on 18th of January 2023. The company’s Facebook page is being run from Columbia. Like all Ponzi scams the returns offered are impossible, all payments are in crypto currencies and referral commission is paid. This scam came to our attention by noticing that several of the main promoters of the failed CashFX scam are now promoting Bankers Quotes.
listing 3 July 2023
Baxi Share
https://baxi-share.com
The website for this fake investment company is almost identical to a few others that appear here. It includes the same format and same poorly formed phrases from many of these scams. It appears that the same people are writing many of the ponzi scam websites, or they are just being copied.
They claim to an investment company and list almost everything that it is possible to invest in. They give an address in Poland but there is no other company or ownership information.
The only real service offered is a selection of investment plans that offer impossible returns.
Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 22nd April – thank you to the scammer Chris Leonard for the information
Belunfas
https://belunfas.com
See also https://goldenearners.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
Beriszenith
https://beriszenith.com
The website gives an address in Greece. There is no information about who is running the company except to say that they are experienced stock traders. They talk about offering many services, but the only actual offering is the usual ponzi style investment packages that offer impossible returns. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
checked/updated 16/6/2023
Bigwigtrade
https://bigwigtrade.net
The website gives an address in England. They show a company certificate for an unrelated company called Bit-Arrow. This is a real company but it has been dissolved and the company number is different from the one shown on the company certificate. The certificate is obviously a fake. They claim to invest in cryptocurrencies. Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
Listing 22nd January 2024 thank you to the scammer Ubada Ullah for the information
Binary Rump
The website shows a registration certificate with the company registered in Australia 2012. The registration certificate is a fraud with no such company registered in Australia. Like all ponzi schemes the returns offered are impossibly high, a referral commission is paid and all payments are in cryptocurrencies.
update 16/6/2023 unable to visit website due to security risks
Bitarbi
https://bitarbi.com
This scam takes the idea of impossibily high returns to a whole new level by offerred hourly returns. A real investment company will offer annual returns, most of these scams offer daily returns, but this one is offering daily returns. It simply could not be any more obvious that this is a scam. If you are tempted by this then you should not be responsible for any money, you need someone to take care of you! Like all ponzi scams all payments are in cryptocurrencies and referral commision is paid.
There is no company or personnel information available on the website, no address, no country, no phone number, absolutely nothing.
listing 15th August 2023
Bitcoin ERA
This ponzi scheme has accumulated some government warnings. My computer security prevented me from exploring the website due to unsafe content.
updated 16/6/2023 the website seems to still be online but with security warnings
Bitechcrypto Investment
bitechcrypto-investment.ltd
This scam claims in very clumsy english to be offering many different types of financial services. There is a map that shows various locations around the world but they claim to be based in the UK and Canada. Then they give an address in New Zealand (which is not shown on the map of locations) and the New Zealand address is the location of a variety shop. They obviously didn’t think very clearly about where they are supposed to be operating from. There is no real company information given on the website. The only real services they offer are a selection of investment plans that offer impossible returns. Like all ponzi scams all payments are in cryptocurrencies and referral comissions is paid.
Listing 13 July 2023 thank you to the scammer Alex Robertson for showing us this one.
Bitgate Capital
https://www.bitgatecapital.com
This one claims to be based in the Netherlands. There is very little information on the website, there is no information about the people involved and no fake business registration details. There is however the usual ponzi style selection of investment packages that offer impossible returns, referral commission and bitcoin only payments.
checked/updated 16/6/2023
BitFX Invest
https://bitfxinvest.net
This one claims to be based in Liechtenstein. Like all ponzi schemes the returns offered are impossibly high, a referral commission is paid and all payments are in cryptocurrencies. The website address has changed in the time that we have been investigating but the logo remains unchanged.
checked/updated 16/6/2023
Bitmair
The website shows company registration certificates in USA, UK and Nigeria. Like all ponzi schemes the returns offered are impossibly high, a referral commission is paid and all payments are in cryptocurrencies. The website address has changed in the time that we have been investigating but the logo remains unchanged.
checked/updated 16/6/2023
Bitspowers
https://bitspowers.org
The website for this scam gives no company information at all either real or fake. There is no address, no phone number, no people, no country of operation. They claim to be legally registered but offer no details. This company is not registered anywhere and does not have any authority to offer financial services. Like many ponzi scams they claim to be offering many financial services but in reality the only offering is a selection of investment plans that offer impossible returns. Like all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
listing 5 July 2023 thank you to the scammer Bhim Thap for the information
Blixtrade
https://www.blix-t.tech
This scam doesn’t seem to know what it is called. It seems to be Blixtrade but the logo says Blitx Trade, i asked the online help but they couldn’t explain that. The website shows an address in London and claims that they invest in real estate, oil and gas. The website is written in clumsy and unprofessional English. Apart from a fake address there is no company or ownership information at all. Like all ponzi scams the returns offered are impossible, all payments are in cryptocurrencies and referral commission is paid.
Listing 22 January 2024
Brains Stock FX
https://brainsstockfx.us
The website for this company gives absolutely no information at all about the business or the owners. There is no address, no country of operation, no compliance details, just nothing. All they do is show the usual ponzi scam style of investment plans that offer impossible returns. Like all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
Brando Investment
https://www.brandoinvestment.com
This is one of the worst scams here in terms of its presentation. The website is written in terrible english and the FAQ section has only questions but not answers. They show the UK company certificate of an unrelated advertising company called Brando Marketing on the website. Brando Marketing has no links to Brando Investment. Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
Listing 12 September 2023 updated 27th September
BrinksInvestment
checked 18th April 2024 – this scam is no longer active
Bxnfluent investment
https://bxnsfluentinvestments.com
checked 18th April 2024 – this scam is no longer active
Capital Invest Fxt
https://capitalinvestfxt.com
This scam company is one of the very few that shows a UK company certificate that is not fake. That does not mean that it is legal however, many scam companies can easily register int he UK. There is no FCA registration which means it is illegal for them to offer financial services.
The returns offered are clearly impossible and significantly higher than most of the completely impossible returns offered by other scams. The website is quite vague about how returns are made and there is no information about the people behind it. The English used on the website is clumsy and cleary not done by a native English speaker. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 10th August 2023 thank you to the scammer Hannah Jefferson for the information
Capital Miners
https://capital-miners.org
checked 18th April 2024 – This scam is no longer active
CashFX
Update 31st October 2023, CashFX has announced that it is no longer doing business. The website is shut down. We are going to leave this listing up however because they have also announced CashFX phase 2 is to be Banker Quotes (see 1st listing on page). So its confirmed that the same scammers who have been running CashFX are now doing Banker Quotes.
Update – 17th August 2023 CashFX is under investigation from the UK’s serious fraud directive ; details here https://mipp.police.uk/operation/4201020119Z99-PO1?fbclid=IwAR3PKOQXMzARWdHIA_s2_Y-hG4yuRagbjwmWLtIIsIG0g1mlZrMkqBL_wcY
CashFX is based in Panama and has been one of the worlds most successful ponzi scams over the last few years. The founders and main promoters are some of the worlds most prolific scammers. Like all ponzi scams the returns offered are impossibly high, referral commission is paid and only bitcoin payments are used. They have accumulated 31 Government fraud warnings. This is presently in the final stage as all payments have ceased, but some people are still recruiting for CashFX.
As at 5/4/2023 it is now approximately 18 months since this scam came to an end, but some promoters are still promising payments. The founder Huascar Lopez has moved to the scammers refuge of Dubai and little has been seen from him for more than 12 months.
update 5 May 2023 this scam is still recruiting despite no payments being made for almost 2 years now.
update 16/6/2023 CashFX is still going with some limited recruiting happening. All the main players have now moved on to other scams.
Celphin Incorporations
https://celphin.com
This scam company is set up the same as a very typical ponzi scam. They claim to offer many different financial services and to invest in many different types of asset. In fact there is only one service available and that is a selection of investment plans that offer impossible returns. There is no evidence of any regulatory compliance and the only contact or company information is an address in Singapore and an email address. The compnay is not registered in Singapore or anywhere else.
Like all ponzi scam referral commission is paid and all payments are in cryptocurrencies.
Listing 11th March 2024 thank you to the scammer Zetta Eliot for the information
Centrafintrade
https://centrafintrade.com
Centrafintrade is a rather budget attempt to copy a very typical ponzi scam. The company claims to be a Switzerland based company and gives a false Swiss address and show a fake Swiss company certificate. They also claim, without evidence, to be registered with the USA SEC. A search of the SEC reveals that they are not registered.
They give no information about what they invest in and claim industry awards but with no evidence. There are no industry awards for Centrafintrade. The only thing they have to offer are a selection of investment plans that offer impossible returns. Like all ponzi scam referral commission is paid and all payments are in cryptocurrencies.
Listing 29th April 2024 thank you to the scammer Helena Andersson for the information
CleantechFX
https://cleantechfx.com
This scam company claims to be based in the UK and shows a UK company certificate but it is a fake certificate, it even has spelling mistakes on it making it rather obvious.
They claim to offer many different financial and investment services, but they are all fake, the only service they offer is a selection of investment plans that all offer completely impossible returns. The website is presented reasonably well but is full of spelling mistakes. There is no ownership or company information apart from some fake names next to photos of models, these are not real people involved in the company.
Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 16th September 2024 thank you to the scammer Natalie Donald Wood for showing me this one
Credence Growth
https://credencegrowth.com
This is a fake investment company that claims to be based in Denmark. They show a Denmark company certificate but it is a fake. The only compnay information available is a street in Denmark that is in fact a major highway. Without a street number this is rather useless information. Like most of these fake investment companies they claim to invest in many different types of assets but it is all very vague and there is no evidence that any of these investments are real.
The only service that you can sign up for is a selection of investment plans that offer impossible returns. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 19th April thank you to the scammer Ankita Das for the information
Cryptex
https://cryptex.net
This scam company is a strange mixture of misinformation and lies. The website appears to be a cryptotrading platform where you can buy or exchange cryptocurrencies. But you can’t buy or sell cryptocurrencies, its all a facade. The promotional video even claims that this is not a company, not a business, there is no CEO and the operation is anonymous. If you put your money into something with claims like that then you are a complete fool.
You can put money in to long terms contracts of several years. The interest will then compound at a totally impossible rate to make yoiu rich after a few years. They will be completely shut down before anyone gets paid out anything. There is no mention of referral payments, so it may not be strictly a ponzi scam, but we do know for sure that it is a scam.
Listing 2nd May 2024
CryptoMainTraders
https://cryptomaintraders.com
This one claims to be based in the UK (but without any evidence of that) and claims to invest in almost anything that anyone can invest in. The only offering is the usual ponzi style selection of investments that offer impossible returns. Payments are crypto only and referral commission is paid.
checked/updated 16/6/2023 checked 18th April 2024 – still active
Crystal Tsquare
https://www.ctsmarketing.shop
I did not view the actual company website because my computer security system prevented me from accessing a malicious website. I have gained information from a recruiter and youtube marketing information. This is a very typical ponzi scam. They claim to invest in many different asset types and offer investment returns of 2% a day which is a normal rate for a scam company, but completely impossible in reality. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 22nd October 2024 thank you to the scammer Yasmine Amunet for the information