CCTV reveals the Ponzi scheme scam and the list of 350 Ponzi schemes and pyramid schemes is fully exposed!

At present, various types of pyramid schemes and online pyramid schemes are rampant in the market. It is reported that such pyramid schemes will close down their network and run away in a short period of time, so we need to be vigilant. Now the editor will take you to see which organizations are on the following list. At the same time, please spread the word about this list to help your relatives and friends stay away from scams and keep their hard-earned money.

The following is a list of pyramid schemes (listed in alphabetical order as they are released):

A

Amazing5 International Finance, ASI Peep Coin, ASG Game Finance, ABCD Wealth Network, AAA Game Finance, A88 Wealth Platform, Dark Coin (dead)

B

BCI virtual currency, BM currency, BBL international mutual aid, BBT gold coin, BFC, bob mutual financial management, Bitcoin mutual aid finance, Baina red envelope rain, Baili International, Baote coin, BMW International Investment, Baowei Mall, No Complaint Activities, Broadcom Holdings, Philanthropy Alliance, Nordic Zokai, Peking University Granary, Bisheng, BlackRock Global Financial Community

C

CMB Achuan Commercial and Financial Mutual Aid Platform, CEC Chinese Club, CMB ASEAN International, CB AIIB Hong Kong Group (offline), CF Charity, Integrity Compound Interest Financial Management, Great Wall Coin, Integrity Compound Interest, Integrity 999, Wealth Haina, Grassroots Mutual Aid, Treasure Network Navigation Coin, Charity World, Charity Public Welfare Mutual Aid, Charity Entrepreneurship Alliance, Car House Era

D

DGC shared currency, Dogecoin, Deshan DS99 mutual aid, Dimeng International, Dubai coin compound interest financial management, Duobao coin, Dipin Wealth, big winner, Dahua Asset Management, Dot Coin, Dot Earn, Southeast North Global Group EasyPass Coin, Dongyi International, ASEAN HSBC H Coin

E

EGD Network Gold, Binary Options, Enwei Investment

F

Finnciti simulated city construction, FLS mining machine, FIG grassroots era plan, FC Xinfu Zhejiang, FIS split financial management, FIFA actuarial, F4 mutual aid platform, Forster Hengbi, Ford coin, Fujian Zhangzhou Lehui.com, Fuli Special Stamp Coin, Fuyuan Coin, Fuxiang International, Crazy Rich Man, Skybeenz Philippines , Phoenix International Wealth Network, Compound Interest Financial Management

G

GMO stretch shares, GMK virtual currency, GGP global encrypted digital sharing points, GOG game value-added coins, Guohong crowdfunding, international financial TPP, State Grid Jinlai Mall, Guodun Palm Core, Guangcai Group Charity Coin GC Coin

H

HIM Mutual Aid, HSBC International, Royal International, Haina Coin, Internet Baby, Hunan Shaoshan Jiate, Rocket Coin, Global Li Jin, Huameng International, Walter Wat, Huazhibao Wow Hua Coin, Wallace Coin, Huatian Coin, Huaqiang Coin (disappeared), Huaxia Financial Mutual Aid, Hunan Jingmu Cloud, Blackstone Coin, Hull Coin, Hangzhou Longyan E-commerce, Hongtian Financial Management, Red Envelope Geek, Haobit Mutual Financial Management

I

IFS Gold Code Game Financial Management, Ipacap Game Financial Management, IMPact International Charity Organization

J

JPM Morgan Coin, Jubao Finance (hit), Jitong Coin, Jinnong Coin, Junlv Yishang, Jiangxi Licao (offline closed)

K

KLEO, KKR Gaming Finance, KateCoin , KTB Investment Group, KBCI, KKK Financial Mutual Aid, Kweco Mutual Aid, Carat Coin (dead), Cape Coin, Kaiyuan Coin, Cape Coin, Kaintai, Khan Coin, Kohler Capital, Kohler International (offline)

L

LQB, LTC Litecoin, LC, LEO coin, Lift-world international aid, Green World Financial Management, Green Vine Financial Management, Liver Coin, Raines Coin, Radar Coin, Lohas Bookstore, Six Degrees International, United Nations NGO Organization PNC Procurement Coin, Lianfu Income, Lige Coin

M

MMM community, MMM (super), MMM ( USA ), MIC financial management, MBI game financial management, MBA charity, MFC coin, MSM mutual aid platform, MDD mutual aid, MCM international advertising, Mak split plate, American mining, American Life, American rare earth investment, American Ruike, American Prudential Financial Management, American Rich Community, American Yingxin International, American Crown Crowdfunding, Maccoin, Malaysia BFG Group EV coin, Mark coin, Magellan Fund Points, Minchuang Alliance, Dream Pilot

N

NEI Game Finance, NNN36, NB Mutual Aid Community, Niu Niu Finance

O

Ottocoin, EU international investment and financial management

P

PPE** economy, PRA game financial management, PDT global financial management, PNC purchasing currency, PUDU free community, Picocoin, civilian currency

Q

Global Charity Club, Global Wealth Creation Alliance, Global Compound Interest, Global Pan-China Alliance, National Quick Fundraising Mutual Aid

R

RTT Mutual Aid, ROC Financial Management, R-Coin RISECOIN, RTT Nianbao International, RMB, Ripple Coin, Swiss Five, Swiss Credit Union

S

SMI, Sharecoin, Swissgolden, SVICAP, SMT International Split, Skybeenz, Petrocoin (collapse), Shengtong Wealth Management Coin, Shenzhen Yunchuanghuihuang FCI Digital Cryptocurrency, Shenzhen Smile Global Technology Wealth Management, Digital Gold Mine, Shark Coin, Shandong Hongtai Group (offline), Soster Mutual Financial Management, Sanying Mutual Aid

T

tontongcoin IGM, Tianyuancoin, Tianman International Foreign Exchange (official website), Shitongyuan

U

U-coin (endangered), UK Mutual Finance

V

VCE digital encryption global business universal points, Vbao, V8RTT universal mutual assistance platform, UV international mutual financial management

W

WK Walker Financial Management, WWW Alliance Mutual Aid, WAI Junfu Entrepreneurship Platform, OneCoin (struggling), Wanfu Coin, Wanda Compound Interest Financial Management, Wanda MMM Financial Mutual Aid, Everything is with me, Supreme Life, Wanxi Financial Management (running away), Weizhuan Power, Voscoin, Vode Wealth Mutual Aid Community, Future City Wanfu Coin, Infinite Coin, Wuji Coin, Wukong Financial Management, Wuhuan Industrial Alliance Mutual Aid, Weibangke Financial Mutual Aid

X

Spark Grassland, Singapore TEC, Xinliyuan, Hong Kong Huarui Finance, Hong Kong BlackRock (BR) International Financial Mutual Aid, Hong Kong Xinda Public Entrepreneurship Program, Hong Kong Lupu Circle Mutual Aid Community, Panda Coin, Xin'an Game Financial Management, Xuntong Technology

Y

YBI International Mutual Aid, YY Mutual Aid, Uniform Acceleration, Wild Wolf Team, One Shopping xfc, Green Vine Shopping, Yida City Construction Simulation Game Financial Management, Yunqi Xiangying Mall, Yunding Cloud Coin, Yunxuntong Five Elements Coin, Yunbo Network, Cloud Miner, Yunxuntong, Yunyou (Runaway), Yunmeng Life, UK Fubon Investment, UK Wealth Creation Alliance, Intel Coin, Sunshine Paradise, One Coin Financial Management, One Future, Yichuan (Macau) Investment, Yite Coin, Jewish Contract Community

Z

Zhongyan Financial Management, China Dream 1886 Charity, China Dream - Follow the Dream, Zhongyi Global Shopping, Zhongtian Coin, China Community Volunteer Public Support Project, China Charity Federation Private Mutual Financial Management, CICC VAP, China Sanais Holdings Co., Ltd., China Mongolian Merchants, China Coin, Zhongshi Token, Zhongyi Financial Management, Zhongxiang Hemei (offline), Excellence Financial Management, Zhengxin Jinan, Treasure Coin, Zhongai Alliance Foundation, Freedom International (offline), Digital Column, 180 Linyi Online Shopping Mall, 20 Mining, 21st Century Fox , 365 Financial Management .