S-Group
https://s-group.io
This scam is unusual in that the returns offered are significantly lower than any of the other scams listed here. The returns are still significantly higher than what any legitimate company can offer. A ponzi scam called Sincere Systems collapsed in 2021 and S Group is simply a re-boot of the same scam. They even show the Sincere Systems company certificate on the S-Group website. Sincere Systems and S-Group both present themselves as UK companies but in reality all internet traffic to both in based in Russia and Ukraine. This is an MLM company with a complicated reward system, but with no actual product to offer. All payments made to members are coming from new members joining, a straight ponzi scam.
last check/update 15/6/2023
Safer Option Trade
This one claims to be based in Thailand and like most of these websites is vague about the company activities. This is a classic ponzi scam that offers impossibly high returns, pays referral commission and uses only crypto payments.
checked/update 15/6/2023
Safe Wealth Finance
https://safewealthfinance.com
This fake investment company is very typical of most of the ponzi scams shown here. They claim to invest in many different types of assets and offer many different financial services. But it is all fake, the only thing they have to offer is a selection of investment plans that offer returns that are completely impossible.
Like most of these fake companies there is no real company information. The only address given shows ‘Adelaide Australia’, there is no phone number and no ownership or management information at all. They show an Australia company certificate that looks like it was produced by a child, it is an obvious fake.
Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 7th May 2024 – thank you to the scammer Cheung Genzo for the information
Safir Investment Ltd
https://safir-fx.com
The website for this scam claims that this is an international investment company based in New Zealand. They give a NZ address but a search of the NZ company register shows that there is no such company. They also show an SEC certificate but it is an obvious fake. They give no information about their investing and there is no ownership information. This is a very obvious fake company. Like all ponzi scams the returns offered are impossible, all payments are in cryptocurrencies and referral commission is paid.
Listing 19th December, thank you to the scammer Alexa Benny for the information.
Silver Bull Group
https://silverbullgroup.com
This scam company claims to invest in almost anythign that anyone could invest in, but with no evidence and no specific portfolio. They claim to offer many financial services but like a typical ponzi scam all they have to offer are a selection of investment plans that offer impossible returns.
The only contact or ownership information on the website is the address of a house in a small town in New Zealand. This is a distinct contrast to the photos shown on the office which is clearly in a high rise building in a large city. The company is not registered in New Zealand (or any other country) and doesn’t have any financial services registration. Like all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
Listing 11th July 2024 thank you to the scammer Joanna Huntoon for the information
Simba Ltd
https://simbalimited.com
This scam company is taking advantage of the fact that it is a common name that is registered in different countries. However this scam company is not related to the real Simba Ltd. They claim to be based in the UK and show the company registration for UK company with a completely different name, obviously hoping that no-one will actually check.
The website is typical of ponzi scams in that it appears to offer many different types of financial services. It is all a facade however. All they have to offer is an investment plan that offers impossible returns. Like all ponzi scams the returns offered are impossible and all payments are in cryptocurrencies.
Listing 2 November 2023 thank you to the scammer Suzanne Robert for the information
updated 10th April 2024 – this scam is still active- thank you to the scammer Iliana Belen for another recruitment attempt
updated 30th April A very persistent scammer called Jessica Sampson is trying to recruit me so this is a very active scam at the moment
Sircularzenith
https://sircularzenith.com
This fake investment company is a very typical ponzi scam. They try to present themselves as a finance company that offers trading services and other financial products, but in reality they only have one product. Their only offering is a selection of investment plans that offer impossible returns. The company shows an address in Sweden but that is the only company information available. There is no ownership or compliance information. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Update 3rd December 2024 – The website now has more information. They claim to make money from crypto mining but they also claim on their home page to offer investing services in real estate, forex, stocks and bonds and Oil and Gas. This is all nonsense, they don’t offer trading in anything. They also have updated their compliance information. They claim to be fully legally compliant but then they claim to be exempt from all relevant compliance. it is very obvious that this is a total sham.
Thank you to a very persistent scammer called Victoria Dahnjoko for showing me the updated website
Listing 7th March 2024
Sixers Trade Pay FX
The only address given is ‘USA America’. The front page says that this is for people to buy and sell bitcoin, but the only thing on offer is the usual selection of ponzi style investment packages . This is a classic ponzi scam that offers impossibly high returns, pays referral commission and uses only crypto payments.
last check/update 15/6/2023
SkyworthFX
https://skyworthfx.com
This is a very typical ponzi scam. They claim to invest in many different types of assets but only in very general terms without giving any details of specific investments.
The website contains many of the same features and clumsy English phrases that are on many of the ponzi scams shown on this website, indicating that the same people are creating many of these ponzi scams.
The only company information is an address in Greece that can’t be located. There is no other company or ownership information at all.
The only real feature that 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 cryptocurrencies.
Listing 29th April 2024 – thank you to the scammer Grace Wood for the information
Smartvend Global
https://www.smartvendglobal.com
The website gives an address in London. The website has good graphics but is vague about how profit is made and has clumsy English in places. This is a classic ponzi scam that offers impossibly high returns, pays referral commission and uses only crypto payments.
last check/update 15/6/2023
Speed Growth Assets
https://www.speedgrowthasset.com
This scam company appears to be based in Qatar. If the website can be believed then it appears that this company is owned and run by members of the Qatar government.
They claim to invest in many different types of assets. However it is presented as any other ponzi scam offering impossible returns, paying referral commission and all payments are in cryptocurrencies.
Listing 31st October 2023 thank you to the scammer Nancy Mary Jane for the information
Stalwartage
https://stalwartage.com
This scam has a good website that says lots of fancy financial things but it is all nonsense. The only real offerings are a selection of investment packages that offer impossible returns. There is no company information and nothing about the people involved except for some photos of models in fake offices. There is an address given that is completely fake, but they do have a map showing a different address in Los Angeles, and the phone number given is a Canada phone number. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
listing 30 June 2023 thank you to the scammer Binna Nguyen for the information
Startuplow
https://startuplow.com
This scam company claims to be based in Australia and shows an ASIC registration certificate. The certificate provided is an obvious fake full of spelling mistakes. This scam is unusual in that the returns offered are lower than all the others, but it is clear that you can boost your earnings by signing up new members. Like all ponzi scams all payments are in cryptocurrencies.
Listing 7th October 2024, thank you to the scammer Tim Wilks for the info.
Stout Chain FX
https://www.stoutchainfx.com
This scam company claims to be able to earn more than 10% a day by bitcoin mining. This is so ludicrous that it is obviously a scam without looking at any more details. They give an address in the Isle of Mann and show a fake UK company registration certificate. There is no other ownership or corporate information. Like all ponzi scams they pay referral commission and all payments are in crptocurrencies.
Listing 3rd November 2023 thank you to the scammer Gertraud Amelia for the info.
Swift Pay.Online
https://swift-pay.online
This scam company gives no information about itself at all. There is no country of origin, no ownership or management information, and only very vague comments about what they actually do. They do however, just like all ponzi scams, offer a selection of investment plans that offer impossible returns. Lile all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
Listing 28th December 2023
Swiss Valorem Bank
Swiss Valorem Bank is just a rebrand of the GSPartners ponzi scam. The details of this operates remain murky until you join. It appears to offer financial services. 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.
Swisscoin
https://www.swisscoin.cc
This ponzi scam shows absolutely no company information on its website. There is no company registration and no management or ownership information at all. There is only a very comment about trading stocks and cryptocurrencies and all the rest is about how much you can earn by investing.
Investment returns are up to 12% daily which is totally ludicrous even compared to the completely impossible returns offered by all of these scams.
Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 30th April 2024 – thank you to the scammer Mildred Morgan for the information
Tallwin Life
The website has terrible English, I think if they had used google translate it would have done a better job. There is a USA address given. There is no information about what the company does or the investment returns offered.
last check/update 15/6/2023
TECMAC TRADE
https://www.tecmactrade.com
This one shows company certificates in the UK, the USA and New Zealand. The companies have been recently registered and are genuine. However the company has no registration as a financial services provider and is therefore operating illegally. It should be noted that it is easy and cheap to register a company and many ponzi scams have properly registered companies. This scam appears to be more sophisticated that most of the ponzi scams highlighted on this website. Like all ponzi scams the returns offered are impossible, payments are crypto only and referral commission is paid.
last check 15/6/2023 – security software prevented access
Tesonetfund
https://www.tesonetfund.com
This is a very obvious ponzi scam. They claim to be based in Hungary and make their money trading cryptocurrencies. There is virtually no real information on the website and it is not very well presented in comparison to most of these scams. Like all ponzi scams the returns offered are impossible, all payments are in crypto and referral commission is paid.
last check 15/6/2023 – appears to be offline
Tetraglobal
https://www.tetrasglobal.info
This is a very typical ponzi scam. They show a company certificate but it is the certificate of an unrelated company, it is called tetraglobal but the real tetraglobal is not a financial company. There is no real contact or ownership information on the webpage. The people shown are all models sourced on shutterstock. Like all ponzi scams the returns offered are impossible with up to 5% a day. Also typical of all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
Listing 30th October 2024 thank you to the scammer Rois Kidz for the information
TDTradingCapital
https://td-tradingcaptal.com
This company claims to be UK registered, but the certificate shown is fake and the company number is taken illegally from a different UK company. They give only very vague information about their trading and there is no information about the people running the company. Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
last check 15/6/2023 – appears to be offline
The Future Trade
https://www.thefuturetrade.com
They claim to have an office in the Marshall Islands and make their money by trading forex and cryptocurrencies. Just like most ponzi scams the returns offered are impossible, all payments in crypto and referral commision is paid.
last check 15/6/2023 – appears to be offline
The Real Legacy Finance
https://thereallegacyfinance.com
This scam company claims to be based in Switzerland and gives an address and phone number in Switzerland. They also show a FINMA certificate but the certificate is a fake. They claim to make money by trading nfts. Like all ponzi scams the returns offered are impossible, all payments are in crypto currencies and referral comission is paid.
listing 15 August 2023 thank you to the scammer Klara Rusanova for the information
The Virtual Profits
https://www.thevirtualprofits.com
This company shows a UK registration certificate that is not a fake. The details on the certificate do not match the company details shown on the website. In the UK it is easy for a fraudulent business like this to register a company and they do not have FCA registration and are therefore operating illegally. Like all ponzi scams the returns offerred are impossible, referral commission is paid and all payments are in cryptocurrencies.
Listing 13th September 2023
Timebrook Investment Ltd
https://timebrookinvestment.com
This scam company offers no real information on their website except for a false claim to be registered in the UK. They describe their investment activity in a way that only a poet could interpret because it is completely meaningless. Although the returns offered are amoungst the lowest of these ponzi scams they are still out of the realm of reality. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 31 August 2023
Trade Like Crazy TLC Trading
https://www.tlctrading.ai
This is a scam trading company that claims to be based in Armenia. They show an Armenia company certificate which may be genuine (we can’t tell for sure) but even if it is that gives no assurance, it is easy for scammers to register a company in most countries. We notice that the company registration is from March 2024 but they claim to have been operating for 2 years. They have no registration in any country to provide financial services and are therefore operating illegally.
This has all the attributes of a typical ponzi scam. The trading results shown are so high that they are simply impossible. They also claim that only 2% of their capital is at risk in the trading, which makes these crazily high returns even more impossible. All payments are in cryptocurrencies which makes it impossible to comply with the legal auditing requirements. Like all ponzi scams referral commission is paid. This is necessary for a ponzi scam as all the income is produced from recruitment and new people joining and not from the trading which is all fake.
Listing 3rd May 2024
Trade Mine
https://trade-mine.world
This is a very typical ponzi scam. They claim to trade in cryptocurrencies and offer reliable investment returns at rates that are clearly impossible. They claim to be based in the UK and show a UK company certificate, but the certificate is fake. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 11th October 2024 thank you to the scammer Vusi Nxumalo for the information
Tradebars
https://tradebars.net
This scam company doesn’t seem to know where it is based with different addresses shown in different parts of the website. They claim to earn money from mining Dogecoin and trading forex and cryptocurrencies. The website is full of general waffle that says nothing and shutterstock images of people. There is no real information about the company or the people running it. Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrecies.
listing 9 August 2023 thank you to the scammer Annie Arroyo for the information
Trade Circle
This company is either based in New Zealand or the UK depending on which part of the website you are reading, its all confused. Like all ponzi schemes the returns offered are impossibly high, referral commission is paid and all payments are in cryptocurrencies
last check 15/6/2023 – appears to be offline
Traders Lanes
https://traderslanes.com
This fake company claims to be the leading bitcoin miner in the world, but in other places on their website they claim to be investing in pretty much anything that can be invested in. They show company certificates from the UK and from New Zealand. The company certificates are real but they are unrelated companies, they are being used falsely. The website is full of conflicting information and spelling mistakes. There is no real management or ownership information. All they have to offer is the usual selection of investment plans that offer impossible returns. Like all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
Listing 30th October 2024 thank you to the scammer Rois kidz for the information
Trex Investment
The website claims that money is made by crypto mining and investment. They claim that they are a registered company in New Zealand and have their mining operation In New Zealand due to the favourable price of electricity. In fact New Zealand has a very high price of electricity that makes it very difficult to make money from crypto mining. In New Zealand all company information is available for free, there is no such company registered. There is an office address given in Ohio, USA. It is the same address given for Oxford Invest and the Oxford invest website is almost identical to Trex Invest. Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in crypto.
last checked/updated 15/6/2023
TriumphFX
https://www.triumph-fx.com
This scam company claims to invest in cryptocurrencies. real estate and sports. There is no evidence of any of these investments.
They show a UK company certificate on their website but the certificate is a fake, the company name shown is not registered and the company number shown relates to a completely different company.
There is no contact information except an email address, there is no street address and no phone number. They do show some staff but the look like AI images.
This one is unusual in that they claim to take payments by credit card and the person attempting to recruit me claims that they take visa payments as well as bitcoin.
The only thing that they have to offer is a selection of investment plans that offer impossible returns. Like all ponzi scams referral commission is paid.
Listing 14th May 2024 – thank you to the scammer Agnes Marie for the information
Tron Flash
https://smartdefiassets.com
Tron Flash or Defi Tron Flash is a very typical ponzi scam. They claim to make money on crypto exchanges. The returns offered to investors are the highest of the most ludicrous returns offered by the scams identified on this website. With up to 11.5% daily returns offered this is clearly not real. They claim to be registered in the USA and Europe but these are false claims, they are not registered anywhere. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 7th October 2024 thank you to the scammer Renee Mario for the information
Trust Million Binary FX
https://trustmillionbinarysfx.com
The company claims to be registered in the UK. Details about trading are vague and there is no information about the owners. Unlike most ponzi schemes the website gives standard payment options like paypal and credit cards, but in other places it says bitcoin is necessary. Like all ponzi scams the returns offered are impossible and referral commission is paid.
last check 15/6/2023 appears to be offline
Ultimate Crypto Meter
https://www.ultmtc.com
This is a very typical ponzi scam but not very sophisticated. They claim to offer many different financial services but the only real offering is a selection of investment plans. Usually the investment terms are completely impossible but in this case they forget to tell you what the returns are. Under company info there is no information at all. Under legal documents there are no legal documents. The people operating this company are just photos of models with fake names. Their connections to social media are inactive. Like all ponzi scams all payments are in cryptocurrencies and referral commission is paid. In this case the presentation is so unconvincing that I don’t think that the usually gullible people will put anything into this. I expect it to collapse very sson.
Listing 30th August 2024
Unicorn Finance
https://unicornfinance.org
The only company information available on the website is a street in England, but no street number and no phone number. There is no information about the ownership or management and no information about the activities of the company.
All they have to offer is the usual ponzi style selection of investment plans that offer impossible returns and a referral program that rewards you for signing up other people. Like all ponzi scams all payments are in cryptocurrencies.
Listing 9th November 2023
Unions Asset
https://www.unionsassets.com
This company is presented as a very comprehensive financial and investment firm. However its all fake, their only real offering is a selection of investment plans that offer impossible returns. Unlike most of the scam companies on this page, this company is properly registered in the UK. But do not be fooled by this, it is easy for a scam company to get a UK company registration, it does not mean that they are authorised to provide financial services. Members have reported that payments and support has come to an end, the ponzi has collapsed. Like all ponzi scams they offer referral commision and all payments are in cryptocurrencies.
Listing 14th February 2024
Unique Asset
https://unique-assetlimited.com
This scam claims to be based in Estonia. There are various investment plans all showing impossible rates of return. they claim to make money by cryptocurrency mining and using the proceeds to invest in other assets. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
last checked/updated 15/6/2023
Utility Capitals Ltd
https://utilitycapitals.com
Initially we didn’t list this one because our computer security denied access to the website. When another scammer tried to recruit us we tried again and decided to overide the security to view their website. It seems that this website is such a security threat that this was also impossible. However we can glean some information from the internet and from scammers who are recruiting for this ponzi scam. Firstly its clear that the returns offered are impossible and also that all payments are in cryptocurrencies. Also referral commission is paid. It is obvious that they are offering investment services illegally and also that the returns are fake.
Listing 15th July 2024
Vadix Limited
https://vadixlimited.net
This scam company claims to be based in Denmark and shows a fake Denmark company registration certificate on its website. They claim to invest in cryptocurrencies. This is in every way a very typical ponzi scam. Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in crytpcurrencies.
Listing 8 September 2023 thank you to the scammer Olivia Jessica for the information
Validus
https://www.teamvalidus.com
This one is based in Dubai, a safe haven for scammers. The website claims to offer education, but the only product is an app. The app allows you to deposit money that is supposedly for investment. You get 10% of any referrals and the returns offered are impossible like every other ponzi scam. There are several international government fraud warnings about Validus.
Validus
https://validus-team-official.com This seems to be a different Validus from the one above. The business claims to offer training in trading, but the only products available are the usual ponzi style investment packages. The returns are impossible, all payments are in cryptocurrencies and referral commission is paid.
Verse Network
https://app.verse-corp.com
The main Verse Network page seems to be down at the moment but it diverts to the signup page. This scam is based out of Dubai and is founded by some prolific scammers who have run many ponzi scams before. This came to our attention because some ex CashFX scammers have moved on to Verse Network. Like all ponzi scams he returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
listing 26 June 2023
Vester Coin
https://vestercoin.com
This is a very typical ponzi scam. The website appears to offer all sorts of financial services but in reality there is only one product and that is an investment that offers impossible returns. They have contact details in Germany but the company is not registered in Germany (or anywhere else) and is not authorised to offer financial services. The company staff appear to be fake names placed with photos of models. Like all ponzi scams referral commission is paid and all payments are in cryptocurrences.
Listing 14th September 2023 thank you to the scammer Laura Swan for the information
VidiLook
https://vidilook.io
For this ponzi scam you need to download an app where you supposedly make money from watching ads. This is nonsense but you can earn money by recruiting new members. Therefore there is no real product here, its a straight ponzi scam. The website gives no information on who is behind this and falsely claims that it is based in silicon valley. This is actually the latest scam of Sam Lee who is most likely running this out of Dubai, as he has had to run to Dubai due to his history of ponzi scams.
Last check/update 14/4/2023
ViLocity Global
Home
This ponzi scam is presented as a travel company that offers travel benefits to members. In fact you only get any benefits by recruiting new members and gaining a % of their joining payments.
The only company information shown on the website is the claim to be associated with TripValet. This is a false claim, there is no connection. There is also a list of names with photos, some are probably real but some of the photos appear to be AI generated.
There is no contact information at all. There is no address, no email and no phone number.
The website is mostly full of complete nonsense. It is almost all about recruiting and gaining benefits from referral commissions. Like all Ponzi scams all payments are in cryptocurrences.
Listing 7th April thank you to the well known scammer Nina Hottinger for showing us this one
Vitru Global
https://www.vitruglobal.com
If you can believe the website then this scam company is all about education. But this is a false front. This works like any other fake investment company. They are offering impossible investment returns and referral commission from deposits made just like any other ponzi scam. As usual with these scams all payments are in cryptocurrences.
Listing 17 August 2023 information came from the scammer Israfal Haque Haque
Voltec Finance
https://home.voltexfinance.com
This scam company shows the company details of a UK registered electrical engineering company called Voltex Ltd. Voltex Ltd has nothing to do with Voltex finance and to use their details is fraud. The leadership team shown on the webpage is very different to the leadership team shown on the company certificate. Like many of these scams the company claims to invest in almost anything that anyone could invest in. Like all ponzi scams the returns offerred are impossible, referral commission is paid and all payments are in cryptocurrencies.
Listing 21st August 2023 checked 5 January 2024
Vortic United
https://vortic-united.com
This scam appears to be based in eastern europe, with the most activity coming from Germany. The Russian government has issued a fraud warning about this company. They claim that the CEO is Jensen Roubles, but searching for Jensen Roubles has yielded no results and the person used in photos and videos appears to be an actor. They claim to earn money with sophisticated trading techniques, a common claim from these types of scams. the company is not registered to trade for clients in any country. Like all ponzi scams the investment returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
Listed 15/6/2023 thank you to the scammer Hazel Moore for showing us this one. Hazel Moore is a well known scammer from the CashFX ponzi scam.
update 5 January 2024 – the website has a notice about rebranding and restructuring, that is scammer code for ‘its all over!’
Wharton Asset Management Capital Ltd
https://whartonassetsmanagement.com
This is not to be confused with the genuine Wharton Asset Management Company. The scam company is using the contact details and company certificate and other company information of the genuine Wharton Asset Management Company.
The fake scam Wharton Asset Management is a typical ponzi scam. Presented as an investment company all they actually have to offer is a selection of investment plans that offer impossible returns. Like all ponzi scams they pay referral commission and all payments are in cryptocurrencies.
Listing 15th march 2023 thank you to the scammer Sandra T Paul for the information
Wealth Builders
https://wealthbuilders.ltd
The information available on the website, although written in clumsy english in places, is pretty much a masterclass in how to say nothing at all in many words. There is no real information about the company at all amd no ownership information. They show a UK company registration number but it is the number of an unrelated real estate company.
All they have to offer are a selection of investment plans that offer impossible returns. Like all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
Listing 24th January 2024
WFH Best Trading Gig
https://www.wfhbesttradinggig.com
This scam company is presented as a finance company with a wide range of products. In reality none of these products are available, its all fake. The only real offering is a list of investment plans. The returns are not stated, that supposedly depend on the trading results, but the results achieved will vary but are clearly impossible. Like all ponzi scams referral commission is paid and all payments are in crypto currencies.
Listing 14th March 2024, thank you to the scammer Sanchez Gomez for the information
World Trade Coal
https://worldtradecoal.com
This scam company talks alot about coal, but only in very vague terms and there is not actually anything on the website that gives any specific information about what they do.
The only company information is an address in the USA and a fake company certificate. The name on the certificate is also fake.
The only real business offered on the website 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 30th April 2024
Yield Nodes
This one claims to be based in Hong Kong but is not registered anywhere. The yields offered are the lowest of any of the scams presented here but are still impossibly high. The website also claims to accept bank transfer as a deposit but when you start digging it is in fact all bitcoin based. Slightly different to a typical ponzi scam but still a very obvious scam.
Last check/update 5/1/2024
Wealth Circle
The company has a UK incorporation certificate on its website. They claim to earn money by investing in start ups. Like all ponzi schemes the returns offered are impossibly high, referral commission is paid and all payments are in cryptocurrencies
last check/update 5/1/2024 access to unsafe website was prevened
Zennoxtrade
https://www.zennoxtraders.com
This is a really budget attempt to create a realistic looking investment company. The English is terrible. They claim to be based in Bulgaria but the only contact information is a POBox. There is no other company or ownership information. All they offer 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 8 December 2023 thank you to the scammer Jason Williams for the information
Zenron Capital Ltd
The Zenron Capital website shows a company registration certificate in the UK. The English is clumsy and obviously wasn’t properly checked by a translator. Like all ponzi schemes the returns offered are impossibly high, referral commission is paid and all payments are in cryptocurrencies.
last check/update 5/1/2024
Zeotar
https://zeotar.com
This completely fake company is claiming to provide electric vehicle charging stations and lithium battery production. They are not doing either of those things, its completely fake.
The website provides no credible ownership or company information. The people shown are either models or AI created images.
Despite the claim about electric vehicle services, the only real services that you can sign up for are investment plans that provide returns that are completely ludicrous. There is a strong emphasis on recruitment and generous referral commission is paid. It is obvious that the only real activity is paying to join up and recruiting more people, a straight ponzi scam.
Like all ponzi scams all payments are in cryptocurrencies.
Listing 29th April 2024 – thank you to the scammer Georgios Nikos for the information
Zotech Investment Ltd
https://zotech-investment.ltd
This seems to be a straight copy of most of the ponzi scams on this website. The company website looks good, but the english is clumsy. They show a fake company certificate and give no company or ownership information. The only description about their investment activities is very vague.
Like all ponzi scams they offer impossible investment returns, all payments are in cryptocurrencies and referral commission is paid.
Listing 5th January 2024 thank you to the scammer Anne Laskurain for the info
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