High investment program

Socially Responsible Investing. While many high yield investments are also high-risk, you can look around and find legitimate high yield programs that are not only legitimate but wonderfully productive as well. Top Searches on. Securities and Exchange Commission SEC has said that «these fraudulent schemes involve the purported issuance, trading, or use of so-called ‘prime’ bank, ‘prime’ European bank or ‘prime’ world bank financial instruments, or other ‘high yield investment programs. The SEC advises that there are several warning signs that investors can use to help avoid being victimized by high-yield investment program scams.

From Wikipedia, the free encyclopedia

A high-yield investment program HYIP is a fraudulent investment scheme that purports to deliver extraordinarily high returns on investment. In reality, these high-yield investment programs prkgram Ponzi schemesand the organizers aim to steal the money invested. In a Ponzi scheme, money from high investment program investors is taken to pay returns to established investors. Money is not invested and no actual underlying returns are earned; new money is just used to pay people who entered the scam earlier than they did. Though hhigh brand of Ponzi scheme has existed since the early 20 th century, the proliferation of digital communications technology has made it much easier for con artists to operate such scams. Usually, an operator will create a website to lure in unsuspecting investors, promising very high returns but remaining vague about the underlying management of the investment fund, how the money is to be invested, or where the fund is located.

High-yield investment program HYIP is basically a form of scam. Previously, it was applied to denote an investment program that provides substantial return on investment. The expression HYIP was misused by the con artists to disguise their scams as legal investments. High-Yield investment program is a kind of scam or con job. Earlier, the expression High-Yield investment program was applied to denote an investment program with large returns.

High-yield investment program HYIP is basically a form of scam. Previously, it was applied to denote an investment program that provides substantial return on investment. The expression HYIP was misused by the con artists to disguise their scams as legal investments.

High-Yield investment program is a kind of scam or con job. Earlier, the expression High-Yield investment program was applied to denote an investment program with large returns. Nevertheless, the expression HYIP was improperly used by the con artists for disguising their scams in the form of legal investments.

As a result of its extensive utilization by the con artists, high-yield investment program has got virtually synonymous with Ponzi Scheme or scam. The majority of high yield investment programs reveal small or no information regarding the management, area and other features about the mode of investment. This is due to the reason that in most of the cases, money is not really invested. In addition, the high yield investment program initiators expose comparatively brief details about how the returns will be produced, which they claim or intend to provide.

They say that they are involved in different forms of stock trading and commodity trading operations, which actually they are not. In some instances, they introduce themselves with some type of assurances, appeals arousing strong feeling and solicitation for trust, which propose to offer the investors financial independence.

The online High-Yield investment programs seldom persist higher than one or two years and normally receive limited amounts of deposits and at the same time, assurances are given for amazingly increased returns. A large number of instances indicate that high yield investment programs are Ponzi schemes, where the fresh investors offer the cash for giving the profit to the current investors, which they normally take.

The entry of e—currencies has enabled the high yield investment programs to function over the Internet and get across international borders and to receive huge amounts of small-scale investments. High yield investment programs commonly receive investments through e-currencies like INTGold or e-gold and specific third party payment processing devices are used and they are as follows :.

Ordinarily, the high yield investment programs provide a fairly large incentive commission for instance, 9 percent of invested deposits for participants to draw in and make references for fresh investors. This investment plan was commenced by Bryan Marsden in high investment program earlier part of the year and extended over 20 countries. Ginsystem Inc. Please contact for further details. Property Investment. Investment Management. Investment Banks. Institutional Investment. Top 10 Source countries for FDI.

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All About HYIPs — High Yield Investment Programs

The higher the initial investment, the higher the returns appeared. Another large case took place in Thailand in A boiler room is an operation that features high-pressure salespeople peddling speculative securities. Good luck hunting! Forex Trading Style. Investors were encouraged to let their gains compound and to recruit new members into a «forced matrix» to increase their returns. Views Read Edit View history. This article is about a particular type of investment fraud. Perpetrators of high-yield investment programs use secrecy and a lack of transaction transparency to hide the fact that there are no legitimate underlying investments. StormPay started in the same way inbut it remained in business even after the HYIP that it was created to serve was shut down by the State of Tennessee. If you are trying an HYIP, then make sure you start small. BBC News. Personal Finance. There are two types of HYIPs or High Yield Investment Programsothers have to do with banking or investment in some offshore trading company with shady rules and cryptic technicalities, and these are the ones you will want to avoid. This reputation has dissuaded serious investors from even regarding them and encouraged the shadier elements of the financial district to set up shop using. Hindustan Times. Securities fraud is a form of white-collar high investment program that disguises a fraudulent scheme in order to gain finances from investors.