High-yield investment program (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "High-yield investment program" in English language version.

refsWebsite

Global rank English rank

5web.archive.org

1^st place

3sec.gov

572^nd place

436^th place

2behindmlm.com

low place

1ca.gov

421^st place

263^rd place

1finra.org

low place

9,573^rd place

1bbc.co.uk

8^th place

10^th place

1falseprofits.com

low place

1zeekrewardsreceivership.com

low place

1goupstate.com

low place

6,179^th place

1forbes.com

54^th place

48^th place

1journalnow.com

4,467^th place

2,455^th place

1news.com

low place

1quatloos.com

low place

1sitnews.us

low place

1scam.com

low place

1nationmultimedia.com

3,003^rd place

2,071^st place

1cad.gov.sg

low place

1archive.today

14^th place

1hindustantimes.com

71^st place

52^nd place

1thestar.com

336^th place

216^th place

archive.today

"City Limouzine head wanted by three states". Hindustan Times. 2010-04-12. Archived from the original on 2013-01-25. Retrieved 2011-03-30.

bbc.co.uk

"Investors cash in on web-based scams". BBC News. 23 March 2012.

behindmlm.com

"Worldwide Solutionz confirm Ponzi, about to pull runner?". Behind MLM. 2015-03-26.
"Tears and anger as WorldWide Solutionz implodes". Behind MLM. 2015-04-11.

ca.gov

dfpi.ca.gov

"High Yield Investment Programs (HYIPs) – Don't Get Scammed". The Department of Financial Protection and Innovation. 18 August 2022. Retrieved November 12, 2023.

cad.gov.sg

"Investigation into Ginsystem Inc". Cad.gov.sg. Archived from the original on 2007-10-06. Retrieved 2012-04-20.

falseprofits.com

"Zeek Rewards, Just an Ordinary MLM?". Archived from the original on 2012-09-05. Retrieved 2012-09-03.

finra.org

"HYIP — High Yield Investment Programs Are Hazardous to Your Portfolio". FINRA Investor Alert. July 15, 2010.

forbes.com

Maglich, Jordan (2012-08-18). "Feds Halt Alleged $600 Million ZeekRewards Ponzi Scheme: How It Happened And What's Next". Forbes.

goupstate.com

"Zeek Rewards investors could tally 2 million, receiver says". GoUpstate.com.

hindustantimes.com

"City Limouzine head wanted by three states". Hindustan Times. 2010-04-12. Archived from the original on 2013-01-25. Retrieved 2011-03-30.

journalnow.com

Lexington Ponzi scheme founder, 70, gets nearly 15-year prison term for ZeekRewards

nationmultimedia.com

Published on January 23, 2008 (2008-01-23). "The Nation, Bangkok, Jan. 23, 2008". Nationmultimedia.com. Archived from the original on 2023-10-03. Retrieved 2012-04-20.{{cite web}}: CS1 maint: numeric names: authors list (link)

news.com

McCullagh, Declan (2005-01-27). "Lawsuit alleges 'online currency' scam". CNET News. Retrieved 2011-03-30.

quatloos.com

"People in Profit System (PIPS) Scam". Quatloos.com. 2005-03-17. Retrieved 2012-04-20.

scam.com

Investment Scams. "copy of New Straits Times article dated 11 Oct 2006". Scam.com. Archived from the original on 2023-10-03. Retrieved 2012-04-20.

sec.gov

"Warning to All Investors About Bogus Prime Bank and Other Banking-Related Investment Schemes". Sec.gov. 2009-06-12. Archived from the original on 2012-04-20. Retrieved 2012-04-20.
"SEC.gov - SEC Shuts Down $600 Million Online Pyramid and Ponzi Scheme". 17 August 2012.
SEC v Rex Venture Group d/b/a Zeekrewards.com, and Paul R. Burks, W.D.N.C., 17 August 2012 https://www.sec.gov/litigation/complaints/2012/comp-pr2012-160.pdf

sitnews.us

"SitNews – Commentary: PIPS: THE END GAME BEGINS By David G. Hanger". Sitnews.us. Retrieved 2012-04-20.

thestar.com

Westhead, Rick (2010-06-21). "Canadian helps crack alleged Ponzi scheme, said to be India's biggest". thestar.com. Toronto. Retrieved 2011-03-30.

web.archive.org

"Warning to All Investors About Bogus Prime Bank and Other Banking-Related Investment Schemes". Sec.gov. 2009-06-12. Archived from the original on 2012-04-20. Retrieved 2012-04-20.
"Zeek Rewards, Just an Ordinary MLM?". Archived from the original on 2012-09-05. Retrieved 2012-09-03.
Investment Scams. "copy of New Straits Times article dated 11 Oct 2006". Scam.com. Archived from the original on 2023-10-03. Retrieved 2012-04-20.
Published on January 23, 2008 (2008-01-23). "The Nation, Bangkok, Jan. 23, 2008". Nationmultimedia.com. Archived from the original on 2023-10-03. Retrieved 2012-04-20.{{cite web}}: CS1 maint: numeric names: authors list (link)
"Investigation into Ginsystem Inc". Cad.gov.sg. Archived from the original on 2007-10-06. Retrieved 2012-04-20.

zeekrewardsreceivership.com

"ZeekRewards Receivership Website".