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.
08-28 09-11 09-26
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 09-25 | 6,426 | 1 |
| 09-26 | 6,426 | 0 |
Liveness: 832 alive 5,511 dead 26 parked (6,411 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 |
|---|---|---|---|
| transactcapital.live flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| traezor-io-learn.webflow.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradingwithstockmarketprofit.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradezone.capital flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradexprofit.com flagged unsure | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradexcapitalintlt.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradewayinvestments.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradewaveprofits.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradewaveinvestment.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradetideinvestments.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradesinvestify.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| traderswealths.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| trader.fundedcopy.com flagged unsure | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradeproinvest.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradeproglobalinvestment.pro flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| trademinerinvest.com flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradeinvestsignals.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradeinvestingplatform.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradehubcapital.com flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradegalaxyinvest247.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradefxwallet.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradefxsignals.com flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradefxpremium.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradefx.trade flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradeforuminvest.top flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tradebinaryprofit.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| trade3.roclar-invest.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| trade2earnfx.com flagged unsure | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| trade.profitassetfx.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| trade.fundsinvestmentcompany.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| trade.capitalclan-investments.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| trade-invest.net flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| trackfunding.info flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| trackfund.info flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| track-your-investment.online flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tqoptioninvestment.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tplinvestments.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tower-investment.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| totalcapitalfx.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| torocapitaltrade.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topworld-earn.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topwealthinfo.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topwaveinvestment.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topup-funds.xyz.quicshipgoods.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topsteroidsforsale.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topstarsinvestsltd.com flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topnotchdigitalinvestment.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topitupinvest.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topinvestaps.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topindexcapitalbank.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topelitewealth.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topcryptotradefx.net flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topcore-investments.online flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topcapitalmines.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topcapitalchoice.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| topbitfirmcapital.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| top-crypto-investments-11.online flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| top-crypto-investments-1.online flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| todayprofitapp.com flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| todaycapital.cn flagged dead | 2026-08-10 | 2026-09-26 | 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
- 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
- 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
