HYIP Blacklist

05/01/2024 09:35 AM UTC

The index below shows a listing of all blacklisted HYIP programs and HYIP monitors. The index also includes new HYIPs, launched within a week time, sorted out page-by-page by the date of adding by the automatic script of HYIPNews and selected as potential scams.

Those sites are permanently banned at HYIPNews.com according to the basic criteria the system is based upon when selecting a program as a scam. The criteria are as follows:
A • all sites registered in zones provide free domains are considered to be scams;
B • sites using ssl certificates with validity less than 1 year;
C • incredibly unreal interest rates, lack of minimum proofs of the legend in action as the obvious signs of a HYIP running a ponzi scheme;
D • illegal activity of the sites owners (spamming, phishing etc.);
E • using fake rating signs, votes and copying of the entire website content from competitors' websites, as the result violation of copyright laws; ;
F • sites containing errors and partially inoperable, sites hosted on free hosting.
You can see the complete blacklist navigating the pages.

Sites blacklisted recently in-line processed.

Fibonacci Forex
04-08-2012
Synergy Wealth Club
03-15-2012
getgold.us
03-12-2012
Anahita Investment Group
11-24-2011
GoldFxProfit
12-18-2009
Green4x
08-15-2009
Bama Investment
11-17-2008
Investment Forge
07-28-2008
Acmos Trade
07-17-2008
SA Investment
07-16-2008
Etrade Club
08-07-2007
Minvestment
05-08-2007
WithOutRisk
05-03-2007
NanoMoney Corp.
04-01-2006
Oil Fund
10-31-2006
OpenTrade
08-31-2006
TroyBank
08-28-2006
LawFirm Invest
08-15-2006
Link Investments
08-15-2006
Moods Smooth Investments
09-05-2005
TSLogic
08-15-2005
ABCash
07-18-2005
Forex Gold Invest
05-18-2004
Pages: |<<<<  ...   380    381   382 

Blacklist of programs used to be monitored by our agency sorted out in alphabetical order is given below.

In case there's any SSL protocol enabled supporting Extended Validation, check for the green bar available in the browser when entering the website of the program, you are interested in. In case EV SSL has been declared, though there is no green bar in the browser, more likely the program is a scam and it needs to be blacklisted.

Charles Morris pub@hyip***s.com