18+
Adults only — 18+
This section covers gambling and high-risk finance and is intended only for adults aged 18 or older.
⚠ These projects carry real financial risk with no guarantee of profit.
By entering you confirm you are of legal age and accept responsibility for viewing this content.
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HYIP & investment scams HYIP
How this list moved
Entries in the Astrina catalogue for this category, one point per day (30 days). Additions and removals are our own listing decisions, not a measure of how many such sites exist.
08-26 09-09 09-24
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 08-26 | 6,408 | 0 |
| 08-27 | 6,413 | 5 |
| 08-28 | 6,413 | 0 |
| 08-29 | 6,414 | 1 |
| 08-30 | 6,414 | 0 |
| 08-31 | 6,414 | 0 |
| 09-01 | 6,415 | 1 |
| 09-02 | 6,415 | 0 |
| 09-03 | 6,416 | 1 |
| 09-04 | 6,416 | 0 |
| 09-05 | 6,416 | 0 |
| 09-06 | 6,416 | 0 |
| 09-07 | 6,416 | 0 |
| 09-08 | 6,416 | 0 |
| 09-09 | 6,416 | 0 |
| 09-10 | 6,416 | 0 |
| 09-11 | 6,416 | 0 |
| 09-12 | 6,416 | 0 |
| 09-13 | 6,416 | 0 |
| 09-14 | 6,421 | 5 |
| 09-15 | 6,422 | 1 |
| 09-16 | 6,422 | 0 |
| 09-17 | 6,423 | 1 |
| 09-18 | 6,425 | 2 |
| 09-19 | 6,425 | 0 |
| 09-20 | 6,425 | 0 |
| 09-21 | 6,425 | 0 |
| 09-22 | 6,425 | 0 |
| 09-23 | 6,425 | 0 |
| 09-24 | 6,425 | 0 |
Liveness: 831 alive 5,512 dead 26 parked (6,412 checked)
⚠
Financial-risk warning
High-risk speculative program. HYIP-type projects can stop paying at any time and most eventually do. Past or promised returns are never a guarantee of future results — never put in money you cannot afford to lose. Astrina lists projects for information only and does not endorse or recommend any of them.
High-risk speculative program. HYIP-type projects can stop paying at any time and most eventually do. Past or promised returns are never a guarantee of future results — never put in money you cannot afford to lose. Astrina lists projects for information only and does not endorse or recommend any of them.
| Site | First seen | Last seen | Source |
|---|---|---|---|
| wetradefx.com flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| investizo.com flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| investizo.org flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pelhambluefund.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| asnb-berhad-investment.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| live.wliinvest.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wliinvest.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| alibaba-internationalinvest.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pureinvestor.com flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sharkinvests.com flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| fcpoinvestmentgroup.webs.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| stpinvestment.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| abfund.us flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| equityfundingcorporation.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ktccapitalmanagement.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ktccapital.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| fengdawealth.com flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| samtradefx.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| raxcapitaltrading.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| inorbitinvestmgmt.jimdofree.com flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| suncoinfund.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| alhabibcapital.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| northerninvestmentbank.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| free-income.biz flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| free-income.ltd flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unity-funds.co flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| adroitman.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| conduitcapitalgroup.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| investby.com flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| capital24.online flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| affinhwang-capital.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| yqinvestmentfund.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| stargazecapital.co flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| tmcapitals.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| aximtrade-investment.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| habib-funds.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| myfundamanah.co flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| client.myfundamanah.co flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ugo-capital.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| saham-profit.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| razamcapitalinvest.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| razamcapital.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| razmcapital.com flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| secondinvestment.com flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| jflenong-investment.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| daiocapital.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| capitalglory.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| without-capital.pro flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| without-capital.my.id flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| az-zahrah-invest.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| royalwin-invest.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| cambridgecapitaltrading.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sagecapitalresearch.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| capitalxp.net flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bridgecapitaladvisors.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| barakah-invest.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| plus500invest.pro flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| globalpro-investment.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| oneglobalproinvestment.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| aurestoncapital.net flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
Sites are flagged by public blocklists and Astrina threat feeds. Listing means a site appears on a scam/abuse blocklist — always verify independently.
What this page answers
- hyip programs blacklist
- hyip programs scam list
- which hyip programs are scams
- hyip programs fraud check
- hyip programs warning list
- hyip programs scam or not
- hyip programs complaints and reports
- check hyip programs before you pay
- hyip programs red flags
- hyip programs scam reports 2026
- hyip programs flagged domains
- hyip programs risk check
- hyip programs fake sites
- hyip programs report a scam
- hyip programs recently flagged
- hyip programs monitoring
