Category: Hyip

Squarepoint Capital 1 (2)

Information about “Squarepoint Capital” Company The “Squarepoint Capital” company is a private firm led by four founding partners and represented in 10 cities around the world. Founded in 2000, it went through development stages via Lehman Brothers and Barclays, becoming an independent company in December 2014. Legal Information and Structure The official website of Squarepoint Capital does not contain legal data. Squarepoint Capital LLP does not disclose the country of registration, licenses, and internal documents. Reviews about the company are the main source of information without a “Client Agreement” or “KYC Policy.” Representations Bangalore (India), Boston (USA), Dubai (UAE), Geneva ... Read more

Sollzo 1 (2)

The Sollzo service is located at: 3 More London Riverside, London SE1 2RE, United Kingdom. Currently, company registration information is not confirmed, and there are no documents verifying its legal status. The website sollzo.com is available in multiple languages, including Russian. The design of the main page in Russian is as follows. Contact details are provided for communication: address, email, phone, feedback form, and links to social networks. The company’s management mentions the names: Jacob Barber, David Marsh, Giles Robbins, Juliet Palmer, Isaac Doyle, and Zubair Tamir Quraishi. Their photos with job titles are presented on the “Our Team” page. ... Read more

Soprano Capital 1 (3)

Information about Soprano Capital Company The “Soprano Capital” project claims to have Russian roots, and the main office is presumably located in Kazan at the address: 20a Chistopolskaya Street. The official website of the project lacks confirmation of this information in the form of registration documents or other legal data. The official website soprano-capital.ru is available only in Russian. The screenshot below shows the main page of this resource. Investment Opportunities of Soprano Capital The company offers to go through 4 stages, which, according to their claims, will allow earning from 445 thousand to 710 thousand rubles monthly. Step one ... Read more

SpacAd 1 (3)

Investment company SpacAd: honesty and transparency The investment company SpacAd stands out for its openness and transparency in its activities. The informative page welcoming visitors to the official website spac.ad provides access to a personal account. Registration for new participants is available at any time, without restrictions. In the footer of the SpacAd website, the Privacy Policy and Terms of Use are presented in pdf format. All documents are available for review. The company Kinta dimensyon ltd. is mentioned in the client agreement as the parent company, ensuring additional reliability and stability. The SpacAd website provides comprehensive information about the ... Read more

Solid Trade Bank 1 (5)

Solid Trade Bank Solid Trade Bank is a promising multi-finance organization with subsidiaries. The company’s main areas of activity: Banking: providing support to individuals and legal entities in investment banking, representation in securities issuance, as well as providing legal support in mergers and acquisitions. The company also offers various auxiliary services. Oil and gas industry: subsidiary companies are engaged in the extraction, enrichment, and transportation of oil and gas products. Heavy industry: specialization in automobile manufacturing, heavy machinery manufacturing, industrial transportation manufacturing, and other areas. Real estate: the company has assets in commercial real estate and provides audit, brokerage, leasing, ... Read more

Smart Money Broker 1 (2)

Investment Platform Smart Money Broker: Your Finances in Safe Hands The Smart Money Broker service is an investment platform with a flexible referral system. The user agreement, available on the company’s website, defines Smart Money Broker as a software and hardware complex created to provide leisure for registered users. The company’s reserve fund currently stands at $23,167.94. Over the period of its existence, the project has attracted over 12,623 participants, with 1,505 making deposits. The total amount of payouts has reached $10,450.33. Investment Opportunities with Smart Money Broker: Minimum entry threshold – $1; A tariff without investments is available for ... Read more

SkyForbs 1 (2)

Information about the “SkyForbs” project The “SkyForbs” project is presented as an online game where players can manage virtual airports with the opportunity to earn real money. The main page of the official website skyforbs.co contains information about this project. The skyforbs.co website is only available in Russian, indicating the company’s desire to attract Russian-speaking clients from Russia, the CIS countries, and other regions. It is important to note the absence of registration and licensing documents for “SkyForbs,” which complicates determining the project’s jurisdiction. The website lacks the address and contact phone numbers of the headquarters. The lack of licenses ... Read more

Sky Media 1 (1)

Sky Media: platform for earning on social networks The Sky Media project positions itself as a convenient platform for earning money by completing various tasks. The main focus is on cooperation with popular social networks and video hosting sites. Participants are offered to complete tasks and receive rewards for them, which depend on various factors. Currently, it is known that the Sky Media project operates on several domain names: skymedias.vip, skymedias.club, skymedia.media. Possibly, the number of domains will expand over time. Users need to register on the website to to access information about the platform, as contact information and project ... Read more

SiberianMall 1 (5)

Siberian Mall: Unique Online Space for Shoppers Siberian Mall is a virtual shopping center where every shopper will find a variety of products from numerous sellers across different categories. Additionally, this resource offers a unique earning opportunity through a reverse purchase system. To start using the features of siberianmall.com, you need to go through a simple registration procedure on the website. Just provide a few mandatory details, such as your full name, contact phone number, and create a password. After registration, you will have full access to all the functions of the “SiberianMall” trading platform, including browsing products, placing orders, ... Read more

S Group 1 (1)

Official information about S Group company The S Group project is registered in the United Kingdom at the address: 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ. Companies House registration number – 12269053. This confirms the British origin of the company. Currently, there is no license. The official website of the resource s-group.io is available in Russian and English languages. The main page of the Russian version of the site is shown in the screenshot below. Information about the project creators and management is not disclosed. The company was registered at Companies House in June 2020. Technical support ... Read more