High-yield investment program (English Wikipedia)

"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 (Global: low place; English: low place)

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

falseprofits.com (Global: low place; English: low place)

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

finra.org (Global: low place; English: 9,573^rd place)

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

forbes.com (Global: 54^th place; English: 48^th place)

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

goupstate.com (Global: low place; English: 6,179^th place)

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

hindustantimes.com (Global: 71^st place; English: 52^nd place)

"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 (Global: 4,467^th place; English: 2,455^th place)

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

nationmultimedia.com (Global: 3,003^rd place; English: 2,071^st place)

"The Nation, Bangkok, Jan. 23, 2008". Nationmultimedia.com. 2008-01-23. Archived from the original on 2023-10-03. Retrieved 2012-04-20.

news.com (Global: low place; English: low place)

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

quatloos.com (Global: low place; English: low place)

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

scam.com (Global: low place; English: low place)

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 (Global: 572^nd place; English: 436^th place)

"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 (Global: low place; English: low place)

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

thestar.com (Global: 336^th place; English: 216^th place)

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 (Global: 1^st place; English: 1^st place)

"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.
"The Nation, Bangkok, Jan. 23, 2008". Nationmultimedia.com. 2008-01-23. Archived from the original on 2023-10-03. Retrieved 2012-04-20.
"Investigation into Ginsystem Inc". Cad.gov.sg. Archived from the original on 2007-10-06. Retrieved 2012-04-20.

zeekrewardsreceivership.com (Global: low place; English: low place)

"ZeekRewards Receivership Website".

High-yield investment program (English Wikipedia)

archive.today (Global: 14th place; English: 14th place)

bbc.co.uk (Global: 8th place; English: 10th place)

behindmlm.com (Global: low place; English: low place)

ca.gov (Global: 421st place; English: 263rd place)

dfpi.ca.gov

cad.gov.sg (Global: low place; English: low place)

falseprofits.com (Global: low place; English: low place)

finra.org (Global: low place; English: 9,573rd place)

forbes.com (Global: 54th place; English: 48th place)

goupstate.com (Global: low place; English: 6,179th place)

hindustantimes.com (Global: 71st place; English: 52nd place)

journalnow.com (Global: 4,467th place; English: 2,455th place)

nationmultimedia.com (Global: 3,003rd place; English: 2,071st place)

news.com (Global: low place; English: low place)

quatloos.com (Global: low place; English: low place)

scam.com (Global: low place; English: low place)

sec.gov (Global: 572nd place; English: 436th place)

sitnews.us (Global: low place; English: low place)

thestar.com (Global: 336th place; English: 216th place)

web.archive.org (Global: 1st place; English: 1st place)

zeekrewardsreceivership.com (Global: low place; English: low place)

archive.today (Global: 14^th place; English: 14^th place)

bbc.co.uk (Global: 8^th place; English: 10^th place)

ca.gov (Global: 421^st place; English: 263^rd place)

finra.org (Global: low place; English: 9,573^rd place)

forbes.com (Global: 54^th place; English: 48^th place)

goupstate.com (Global: low place; English: 6,179^th place)

hindustantimes.com (Global: 71^st place; English: 52^nd place)

journalnow.com (Global: 4,467^th place; English: 2,455^th place)

nationmultimedia.com (Global: 3,003^rd place; English: 2,071^st place)

sec.gov (Global: 572^nd place; English: 436^th place)

thestar.com (Global: 336^th place; English: 216^th place)

web.archive.org (Global: 1^st place; English: 1^st place)