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.
09-03 09-17 10-02
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 09-27 | 6,426 | 0 |
| 09-28 | 6,426 | 0 |
| 09-29 | 6,426 | 0 |
| 09-30 | 6,426 | 0 |
| 10-01 | 6,426 | 0 |
| 10-02 | 6,426 | 0 |
Liveness: 822 alive 5,521 dead 26 parked (6,409 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 |
|---|---|---|---|
| capitalonefxtrading.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonefunds.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonefintech.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonefinancial.pro flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonefinancesusa.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonefinancesgroup.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonefinanceloans.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonefinanc.com flagged alive | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitaloneexpresslogistics.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitaloneeshopping.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitaloneegy.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonee.my flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonedatalabs.com flagged alive | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonedatabreachsettlement.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonecu.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonecrest.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonecreditcard.shop flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitaloneconsultant.com flagged alive | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitaloneconsultancy.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitaloneclub.online flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonecityflooringandremodeling.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonecanadastore.ca flagged alive | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonecafeactivations.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonebreach.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonebn.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonebd.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonebc.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalonebank.one flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitaloneautofinance.top flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitaloneahopping.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalone1.xyz flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalone.box flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalone-solutions.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalone-remittance.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalone-partners.ch flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalone-funds.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalone-dubai.com flagged alive | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalone-creditunion.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalon3.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalon.xyz flagged alive | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalon.online flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalokne.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalnexusbank.com flagged alive | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalnestlimited.com flagged alive | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalmaxtrade.com flagged alive | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalmarketstore.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalmanager.net flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalmanagemnt.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalmanagementtrade.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitallinks.in flagged alive | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitallimitedlive.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitallevitas.net flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalkitchenvts.shop flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitaljetdelivery.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalix.com flagged alive | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalinvestmentoptions.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalintensivllc.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalholdingslimited.net flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalhilltrusteeltd.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| capitalhillorder.com flagged alive | 2026-08-10 | 2026-10-02 | 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 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
- 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
