SCAM LIST - Do not invest here


SCAM LIST


Do NOT invest here !!!

4.8.2011

-Latest Scams-
Weekly Updated

STFund
ExprInv
Escaliva
OscarFunds
AtamaFunds
OximoFunds
Jasmin Al Basir
Invest Division
Instantly Gains
Comxinv
Land Bank Invest
Golden Shoes Ventures
BetBank Fund
FxCommerce Profit
Bull Investments Corp
Forex Barter
Cash Cow
Real Invest Profit
Easy Cash Growth
Basic Shares
Colorful Profit
World Market
Money Never Sleeps
Amillo Trade
Denmoney
YamaFinance
Russian Oil Fund
Profitix Group
Zeus Funds
Vested - Investment
Solid Percent Corp
Uniq Stock
Oil Trade Ltd
FelixFunds
FinFunds
Metalic Fund
For Your Income
Forex Interests
Active Market Investment
Catalyst Funds
Plex Fund
Tetrametals
Flamanta
CherryShares
Oilstructure
Fx Explorer
Extreme Inv
Eazy Invest
Kangaroo Invest
Stable Packs
Atom Fund
Dexa Capital
Ez-Profit
Best Ethanol
Money New Online
Relax Forex Trading
Invest Corp Ltd
Proficient Fund
World Private Funds
EuroCup Invest
Garth Group
Successful Earn
Cash Roller
Global - Instant
Acumen Invest
Unite Trade
Finances Advisor
Relax Forex Trading
Famega Investments
Top Star Fund
Best Fx Income
Inno-Club
OnyxInv
WBwso
VividTrade
Solid Cash Inv
Funds4x
Earning Co
Premium Gain
SyFunds Inc
Inv Secure
Approved Invest
Money Island
FXBulls
Inv Pros
International Invest
NovaFx
Sweet Earning
Future Investments
Internation Forge
Global Trade Managers
Regisinvestment Fund
Pickash
Major Profit
OS Gain
PerfectMoney
Up - Upper
TresCetus
HOX
Liberty Dream Invest Inc
Excel Inv
Glare Investment
BullInvest
FxProClub
Extra Profit Hyip
Planet of Investment
EscoFund
WeBetForYou
StampCapital
Online Investment Fund
Offshore Private Plan
Endless Profits
EuroEarners
Plaza Investment Co
The Forex Funds
Safe - Income
Million - Profit
True Forexer Inc
BenefitMaker
Investment Session
Oil - Mining Investment
Angel Barter
Yonawa
Real - Earn
Forex Club Inv
Ferein Funds
AYA Investment
Gold School
AlyonCorporation
TopFinancial
Leeds Funds
Vezgroup
Fifa HYIP
Maple Trust
FXMGO
Poker - Invest
Toearn Funds
Earn Golden
Master Forex Group
4fortune
Investi Heaven
Prime Money
eBase Investment
Invest Award
Golden Strategy
World Cup Fund
Stable Investment
ForexNetClub
ManagedSaving
TruEarn
IncoForex
NSQInvest
ArbsTeam
ChokoMoney
EuroNanoInvest
MasterFunds
PanaMoney
Aballong
Forex Paid Me
As Invest Group
Best For Gains
Fx Market Analyst
eWorldCash
Oico
Finance Co
Atlantis MIA
HYIFund
OneDailyPro
WaterInvestment
PerellaInvestments
Sot Invest
Ably Trade
RolanFX
Global Fund Invest
Best Profit Company
Pay 4 Profit
Auto Pay Back
Bravex Funds
Edelman Trust
Vinson Funds
Return Daily
Baryprofit
Connector Invest
White Feather Fund
Xaga Enterprise
Sam Sting
Dragadox Group Inc
Live Profit Inc
Nimbus Trust Company
Top One Deposit
Money Key Pro
Five - Fund
Globo Funds Corp
Fundorex
Diamond Earnings Group
Onix Fund Daily
HugMoney
GeniusFunds
ArcherTradingLtd
NanoMoneyCorporation
GoldNuggetInvest
Angfinance
Welexfox
Steady Roi
Global Forex Traders
Lrhyip
ACE Entertainments
Crude Oil Capital
Master Cause
You Profit
WeeklyDividend
Enviro Ventures
Prosperia Fund
Harmonic Market
Stock Trade Group

___

-History Scams-
since Nov 2008
alphabetical order



12DailyFunds
12DailyInv
13Daily Pro
2009 Hyip
2009 Hyip
200percent
2010inv Ltd
2010inv Ltd
225 Percent
25Daily
4 Fx Investment
4 Golden Future
4urearn
4xinv
5daily
7 Profit
7Investment
8DailyForever
9 Traders
A1 Profits
Able Hyip
Acrylic Trade
Alcohol Inv
Alfa Investment
Aliva Fund
Almitrade
American Work Group
Amnezia - Profit
AmTrust Inv
Aprtrading
Arby Fund
Ascendinv
Asia Pacific Fund Inc
Asian Invest Group
Asset - Pay
Assets Party
Aterfund Ltd
Atm Liberty
ATMbux
Aureate Source
Australian Gold Corp
Auto Payment System
Auto Return
AutoPayU
Avex Trade
Azzratym
Balance Capital
Bama Investment
Bank 2009
Barclay Premier Fund
Benefit Shares
BePaid
Best Busi Opps
Best Capitalist
Best Finance Capital
Best For Invest
Best Forex Ltd
Best Fx Trade
Best Inv
Best My Funds
Best Profit
BestyHyip
Better - Money
Better - Money
Better Money Earner
Big - Capital
Big Forexer
Bill Fund
Bis Fund
Blitz - Corp
Blitz Investments Inc
Blue Borgart Funds
Blue Lotus Capital
Bm Income
Brain Management
BriCs Forex
Brics Investment
Bulow Funds
BulowFund
Business Daily Profit
Business Invests
BVIuion
Calper Stock Group
Cape of Good Hope Investment Group
Capital Funds Investment Co
Capital Stock Generation
Capitolia Profit Center
Carnarvon Investment
Carribeans Investment Broker
Casco Funds
Cash - X - Press
Cash Back Invest
Cash Crash
Cash Inv
Cash Office
Cash Retake
Cash4Fx
Cashila
CashTanker
Casine Invest Ltd
Cent 2 Dollar
Centasia Development
Champion Investment
China Toy Trade
Christmas Plan
Christmas Plan
Christmas Plan
Citadel Investment
Cit-Funds
Citi Hyip Bank
City Investment
Classic - Plans
Clipper Invest
Cnnfx Club
Cobex Talent
Colombia Hyip
Commerce Share Ltd
Commercial Barter
Constant Finance
Continental - Investment
Corpo Nano
Cronitex
Daily - Maker
Deca Deposit
Delta Lloyd Invest Fund
DepForProfit
Deposit Tower
DFXProfit
Dimensional - Wealth Fund
Direct Result
DocaProfits
Doji Investment
Double Libertyreserve
Dreamy Money
Dum Invest
Dutch Invest Fund Co
Dynamic Nasdaq
E - Invest - Team
E Money Investment
E Profit
E3Finance
Earn Higher
Earn Market
Earnixto
Easy Cash Money
Easy Crazy Cash
Ecom Investment Limited
Ecommerce Benefit
Economic Key
Economy Fund
Electronic Deposit Inc
Elegant Money
Elite Fund Group
Elvit
Emeraldpro Ltd
Emerging Fund
Emirate Invest
Empire Income
Energic Funds
Energy Funds Investment Group
Enterprise - Investments
Enveron Finance Ltd
Epower Stock
Eric Finance
Erty Invest
Erty Invest
Eternal Profits
ETF Business
Euro Wide Invest
Euro World Market
Europe Forex
Europe Trade ltd
European Investment Funds
EWO Capital
ExoFunds
Exotic Fund
Expert Forex League
Fair Trade Pay
Fairfield Funds
FalconLead Profits
Fast Fund
Fast Pro 4u
FastProfitSurf
FavoMarket
FeC Trade
Fenus
Fexity
FGMoney
Fidelity Cash
Filam - Investment
Finer Trxtras
Finextis
First Free Bank
Flow Broker Inc
Forex - Prof
Forex Business Services
Forex Investment Association
Forex Ltd
Forex Market Traders
Forex Victory
Forex-Inv
FoundLand Finance
Fox - Fund
Free Transfer
Frogress
FSTraders
Fuf Invest
Full Profit
Fund Lights
Fund Origin
Fund Portal
Fund Sparkle
Fund String Inc
Fundexus
Fundexus
Future Trails Inc
FX Bijou
FX Capital Investment
Fx Concepts
FX Daily Plan
FX Invest Store Ltd
FX Majesty
Fx Spear
FX Zinc
FxBig Online
FxEarner
FXG Experts
G20 - Investment
GCI Invest
Gears Of Profit
Genesis Fonds
Genius Capital
GFC - Profit
Gfoic
Gigalido
Ging Invest
Glasgow Benefit Ltd
Global - Daily - Capital
Global Finance Traders
Global Forex Finance
Global Trader Group
Global Trader Online
GlobusFX
GMT2U
Go 2 Invest
Gold Invest Group Ltd
Gold Match
Gold Mining Investment
Golden Cash
Golden Investment Ltd
Golden Investors
Golden Village Fund
GoldenInvest Pro
Good Return
Gorgeous Profit
Great Billow Fund
Gross Barter
Grow - Fast
Grow Secure Money
Halkrow Invest
Happy Earning
Hassan Al Fadi
Hck Trading
Hexa Fund
HIFI Profit
HiGain Trade
High Rise Finance Co
Highland Corp
Honest Investments
Honest Program
Honest Traders
Honestinv
Hot Capital
Hyip Admin
Hyip Trader Corporation
Imok Trade Corp
Imperial Finances
Inbox Trade
Inco Funds
Increase In Capital
InetFx
InfrastructureInvestment
Inprofit Corp
Instant Money Bets
Instant Payments
Intensify Funds Ltd
Interbank FX Funds
International Call Center Inc
Intinv Group
Invest - In - Oil
Invest - Royal
Invest 4 Income
Invest Evolution
Invest Joy
Invest Master Group
Invest Patiga
Invest Yellow
Investment - Center
Investment - Program
Investment Share
InvestoFin
Investoforex
IPO Trading
IS4X
Jet 30 Inc
Jet Profit
Jewish Investment
Juicy Invest
Junior Fund
Just - Fund
KBD Investment Services
Kol Fund
Kumani Fund
LakewoodTrade
Landed Money Investment
Large Funds
Large Sum
Latin America Invest
LB Fund
Legend Profit
Legit Investors
LH Fund Riser
Liberty King
Liberty Pursuit
Liberty Reserve Market
Libertyreserve World Invest
Limay Trade Ltd
Lite Invest Group
Live Profit
LloydFunds
LMtMM
Locus Trade Ltd
Logic Profit
LR - Freedom
LR PM Bank
LR Rocks
LRCube
Luc Investment
Lucres
Lyra Finance
Macro Trader Investment Group
Magda Group Finance
Major - Gain
Major Barter
Make 2x Money
Market Chance
Market Ltd
Maro Maro
Marvel Partners
Matthew Funds
Max - Invest
Maximal Profit
Maya Fund
Mega Business Corporation
Mesirow Finance
Metal Forex
Micardo Invest
Micro Forex
Millennium Invest
Minitaryfunds Ltd
MMHyip
Money - Creation
Money - Turbo
Money Road
MoneyCare
Moon Fund
Mutual Investment Ltd
Nanturac
Nasdaq Funds
NDCA Traders Fund
Neo Trust Bank
Net Earn
New Generation Hyip
New Hyip Club
New York Investment Group
Nikkei Invest
NoCrisis
NoLimiTrade Inc
Nordic Mutual Funds
Nordic Project
Nortego Finance Inc
NovalexFinance
Nove Fund
Oak Cash
Obusiness
Offshore Forex
Offshore Inv
Offshore Stock Trades
OFP
OilInsider
OilSiGo Club
Omega Profit
Omninv
One Day Inv
One Group Funds
One Hyips
OneInv
OnisGroup
Online Inv
Online Invest Inc
Open Deposit
Oppenheimer Funds
Opulent Club
ORYB Funds
Other - Profit
Pangaea Invest
Pay 4 Shop
Pay By Profit
Paying Funds
Perfect Business Solutions
Perfect Capital
Permanent Club
Persona - Finance
PFT Finance
Phoenix Investment
Pioneer Invest
Pirex Fund
Plus Inv
Po Earn Co
Poli Fund
Pool Today
Poplans
Precise Gain
Principal Return
Private Forex Investment
Private Investment Club
Private Stock Holding
PrivProject
Professional Investment Traders
Profit - Bomber
Profit - Capital
Profit - Ex
Profit King
Profit Roi
Profit Show
Profit Wallet
Profitombix
Promethian Fund
Prospera
Prosperous 2009
Q - Profit
Quality Investments Ltd
Quick Home Cash
Quick Yield
Quickly Trade
Raximo
Real Casher Investment
Real Forex Invest
Real Forex Project
Real Forexer
Realist Inv
Reality Instant
Really Paying
RealOnlineForex
RealPaying - Forex
Reasonable Pro
Reasonable Profit
Regal Profit
Relax Treasure
Reliable Funds
Reliable Investment
Reliable Investment Rich Deposits
Reliable Offshore Club
Renoir View
Residual Forex Income
Rest Trade
RevoFunds
Rich Heaven
Rich Invest
Rigid Pay
RioInv
Robus Trade Inc
Rock Income
Rol Forex
Romania Capital
Roxi Trade
Royal - Community
Royal Inv
Royal Investment
RPV Property Corporation
RXN Investments
Safe - Company Ltd
Safe And Max
Safe Earning
Safe Profit
Saudi Money Inc
Savinax
Saving Funds Ltd
Scotfund Inc
Seamless Profitable
SEC Global Fund
Secuearn
Secure Forex Invest
Security Profit
Serpiulex
Sertivex
Set Invest
ShaMo Trade
SI-Fund Inc
SIGZIC
SilaInv
Silverfox Corp
SilverLodge
Simons Capital
Sincere Bank
SiS Money
Skill Investment
Snap Share
Sockaway
SoInv
Solid Field
Solid Finance
Solid Invest Group
Solid Market Pay
Solidar Investment
Sonex Money Club
Soverign Stock Invest
Speedy Return
Spring Invest
Spring Profit
StabilitySurf
Stable Barter
Stable Barter
Stable Cash
Stable Credits
Stable Future
Stable Profit
Stable Roi
Stan Capital
Steady Growth Invest
Stimul Cash
Stock Inv
Stock Maker
Store Contract Llc
Stour Gain
StrongCapital
Sun Capital
Sunix Trade Inc
Super Earn Plans
Sure Trader
SYbusiness
Technical Inv
Ten Traders
The Best Online Invest
The Capital Club
The Capital Eye
The First Cash
The Fivetown
The Forex East
The Pure Capitalink
The Stoic
The Winter Profit
ThinkInv
Till Fund
Time Investment
To Bux
ToAsset
Tooinv
Top Commerce
Top Earning
Top Forex Company
Top Forex Fund
Top Forex Team Inc
Top Money Invest
Top Returns
Trade Center Club
Trade Interest Team
Trade Station
Trade Time
Tradelite
Trader 2009
Trader Gates
Traders Capital Inc
Traders Group
Transparent Hyip
Treasure Capital
Treasure Troop
Treckswana
Troodosfunds
Trust - Forex
Trust Instantly
Trusted - Invest
Trusted Funds
Trusty Fund
Tule Brothers
UK Atm Bank
UK Gold Street
UK Trade Ltd
U-Money
Uncle Dollar
Unicapital - International
Unicapital - International
Union Funds
Union Investment Office
Unique Investment
Unit FX
Unitex Trust
Universal Fund
URInvest
Uruguay Saint Vincent Investment
US Trade Inv
USCheck
USD - Investment
USD Earn
UsdPurse
Ustrade Ltd
Vanguard Fund
Vault Forex
VegaMex Ltd
Venture Invest
VentureFundsGroup
Vertex Capital Group
Vesco Company
VIP - Invest - Team
Vision Infotech Pvt Ltd
Vitamin M Club
VTC Invest
Wall Street Investments
Way For Profit
Wealth Finance
Wealth Gen Club
Web My Cash
Weekly Profit
White Feather Fast Track
Widsom Invest
Wired Money
Woic Fund
Woic Fund
WOIP
Wonderful Seven
Work For You
Working - LR
World Finance Corporation Group
World Forex Group
Worldwide Investment Co
Wssavior
WTA Investments
WTrad
XagaEnterprise
X-Earn
Xmas Invest Inc
Yearprofit
Yellow Forex
Yen Stock Inc
Yourtrade - Online
Zayd Market
Zed Profit
Zijfunds Ltd