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PREMIUM STICKY LIST
1. TOPBITCAPITAL
  
Crypto Trading Simplified. Earn up to 0.21% hourly forever, instant withdrawals. Legal UK company. BTC, BCH, ETH, LTC, Doge & Dash accepted!
Your site here for $471
2. CRYPTEX TRADE LTD.
  
OFFICIAL UK COMPANY SINCE 2018, BEST TRADING PLATFORM 2018-2019, PROFIT GUARANTEED! DONíT MISS YOUR CHANCE!! START INVESTING TODAY!
Your site here for $461
3. BITALPHA
  
104-140% after 1 day or 125-350% after 5 days or 180-650% after 10 days or 350-1400% after 20 days or 1200-2600% after 40 days or 2500% - 4200% after 60 days or VIP Plan...
Your site here for $450
4. PROFIT GUARANTEE LTD
  
PROFIT GUARANTEE LTD - Registered UK Company - 181% After 3 Days / 431% After 5 Days / 3% Daily For 90 Days / 6% Daily For 45 Days / 1514% After 9 Days / 2500% After 12 ...
Your site here for $449
NEWS
12 Jul,2019
News of Cryptex Trade
Good day our dear investors!

Today is the big day, as our trading company Cryptex Trade Ltd. celebrating 8 months since it started providing investment opportunity to investors around the globe!

During 8 months we have achieved very high results in section of cryptocurrency tr...
10 Jul,2019
News of Wssavior
Hello Dear Investors and Guests,
As you know we have been waiting for the last 1770 Days.
We would like to say few words about some updates and the essential facts and figures about our project, so, letís begin: We have more than 25000 investors from all over the world.
07 Jul,2019
News of Crypto Coin Bank
We have completed our 7 month online. THANK YOU!

We feel happy to announce that we have completed 7 months online on the platform. We and our users as a team are making good profits so far and we hope to keep this awesome relationship with you.

We want to thank all of our loya...
03 Jul,2019
News of The Billionaire Limited
We are happy to inform that we has just crossed the 280 Days online with $150k mark in total investments and 10k+ accounts, after Our statistic and news page gives you great information about the development of our program. Don't forget to visit our site every day.
03 Jul,2019
News of Cryptex Trade
Good day our dear investors!

We have some great updates in our trading company Cryptex Trade Ltd.

As we have promised, at our home page was added official review of Cryptex Trade Ltd. Video presentation was made at our company main office, located at Manchester city, United Ki...
LATEST SCAMs
Article
Due Diligence 
Published 2006/5/30
Article Rated: 5.22
1.6 star rating (81 votes)
What is Due Diligence?

Due Diligence (DD) is a process whereby an investor investigates the attractiveness of an opportunity and assesses the quality of the management team and the key risks associated with the opportunity. It is a Way of verifying the validity of a particular programís real investment opportunities. It helps to discover everything about particular programís real investment opportunity before you invest your money.
Due diligence is probably the most critical stage in investment. It is a complete investigation and review of the investment opportunity.

When to Start the Due Diligence?

The investigation process begins the moment opportunity becomes of interest to you. Your goal is to make certain that you uncover everything about a particular programís real investment opportunities before you invest in it. You donít have to meet the companyís staff or even visit the business for your research to begin. The Internet is an incredible tool that will allow you to investigate the validity of a particular program.
Here are Due Diligence steps to follow before investing in any program:

1. Check out a programís website

The first step you should do is to check out a programís website. Carefully investigate its website design.
Some of the things you will see on scammerís website are: Not professionally designed website, Old templates with a standard collection of FAQ (Frequently Asked Questions), Unorganized and Irrelevant website navigation, offering unrealistic daily return, Poor security website, Continuous failing website, No actual names and contact details and cheap scripts

2. Way Back: Investigate how a website looked in the past

Way back machine is one of the most important tools that are used to investigate how a website looked in the past.
Some Scammers claim that they have been online for long time. Using Way Back Machine you can easily identify if the website has been online for long time. Way Back Machine has 50 billion web pages archived since 1996.
To investigate if they have been online for long time, Visit

http://www.archive.org/web/web.php

Type in the web address of a site or page where you would like to start, and press enter. Then select from the archived dates available. The resulting pages point to other archived pages at as close a date as possible. You will be shown the search results for your particular website, categorized by year.
Just see if the contents of the website at different times match. Also focus for contact details and see if they match.

3. Make Research on Forums and Monitoring Sites

Another tool for making a Due Diligence is Forums. Forums are a great place to exchange ideas with people who have the same interest with you. There fore, as a research tool, you have to visit known, popular, trusted and professional forums, like HYIP Discussion and Golden Talk and, read what people are saying about the particular program.
Monitoring Sites are other Due Diligence tools where you can make your Investigation. But there are certain issues you should be aware of monitoring sites.

a) Do not depend on a single monitoring site
b) HYIP admins treat monitoring sites very well. Therefore, if you see paying status on monitoring site, it does not mean the HYIP is paying all investors.
c) Read all rating given by the investors on the program you are making research.


4. Check WHOIS information: Domain registration data of a companyís website

Check the domain registration data of a companyís website. WHOIS information gives you full information about the company including telephone number. You can use either of these sites to find the WHOIS information:

http://www.hyipexplorer.com/netquery/
http://www.whois.ws
http://whois.webhosting.info/

Type in the web address of a site or page where you would like to get information, and press enter. A complete list of contact details will be displayed on your screen. Some of the information you will see on the screen are: Domain Name, Expiration Date, Creation Date, Last Update Date, Registrant, Administrative Contact, Technical Contact, Registration Service Provider, Registrar of Record, Record last updated and Record expires, Record created and Domain servers in listed order


Once you get the WHOIS Data You should investigate carefully the dates of domain registration and expiration. If the company claims that they have been working online for long time, but their website domain was registered only few months ago, it is just an indication of dishonest. At the same time, if the companyís offers a long term plan and the domain registration expires in the near future, the probability of company being a scammer is great.
Finally, just give a call to the number specified in the WHOIS data and make sure that the contact details really belongs to the person listed in the WHOIS data.

5. Request the companyís documents
It is always recommended to request and investigate the companyís documents, before proceeding with an investment.
You need to request and verify the following documents:
ē Valid Business Registration Certificate,
ē Financial Records,
ē List of banks with which the Company has a financial relationship.

6. Confirm the validity of the Companyís documents

At the final stage of your Due Diligence you should confirm the validity of the documents requested from the company. This is carried out by contacting the issuing institution.
In conclusion, there is always a risk associated with High Yield Investment Programs. These risks are minimized by implementing proven and effective strategies.
To find out more about investment strategies, Visit HYIP Strategies




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