HyperFund

HyperFund under regulatory investigation in India

Native media are reporting HyperFund is underneath regulatory investigation in India. In a September 18th report, The Financial Instances claims businesses accountable to test monetary fraud are watching an organization known as Hyper Fund. Citing unnamed sources, The Financial Instances states complaints from disgruntled HyperFund affiliate traders have “began pouring in (from) a number of […]

HyperFund under regulatory investigation in India Read More »

HyperFund appoints Compliance Officer to bury securities fraud

A advertising video reveals the appointment of Helen Hope as HyperFund’s Compliance Officer. Versus registering HyperFund with the SEC and offering audited monetary experiences, Hope’s job is to bury proof of securities fraud. Hope’s appointment was made public in a Q&A video hosted by HyperFund investor Albert ‘Alby’ Koster (proper). Early on within the video

HyperFund appoints Compliance Officer to bury securities fraud Read More »

HyperTech’s HyperFund cops securities fraud warning from UK

HyperFund has acquired a securities fraud warning from the UK’s Monetary Conduct Authority. HyperFund is a part of HyperTech, owned by Ryan Xu. As per the FCA’s March twenty third HyperFund warning; We imagine this agency has been offering monetary companies or merchandise within the UK with out our authorisation. Virtually all companies and people

HyperTech’s HyperFund cops securities fraud warning from UK Read More »

HyperCapital Review: HyperCash resurrection Ponzi scheme

HyperCapital’s web site gives no details about who owns or runs the corporate. A HyperCapital advertising and marketing presentation claims the corporate is “based by crypto business giants”. Ryan Xu, founding father of HyperCapital, is the one HyperCapital govt named. Though Xu is introduced as a “crypto big”… …in actuality I couldn’t discover something apart

HyperCapital Review: HyperCash resurrection Ponzi scheme Read More »