HyperFund – Page 6

HyperFund under regulatory investigation in India

companies, Frauds, HyperFund, regulation

Local media are reporting HyperFund is under regulatory investigation in India. In a September 18th report, The Economic Times claims agencies responsible to check financial fraud are watching a company called Hyper Fund. Citing unnamed sources, The Economic Times states complaints from disgruntled HyperFund affiliate investors have “started pouring in (from) several states”. India is […]

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HyperFund Compliance Officer Hope Hill outed as Ronae Jull

companies, Frauds, HyperFund

Ten years ago Ronae Jull was marketing herself as the “Hope Coach”. As the Hope Coach, Jull stated in 2011 that she would like to be remembered as a person with passion for joyful living that managed to successfully reach out to hurting people and helped to bring them hope and healing. Ten years later

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HyperTech launches HyperMining Ponzi scheme

companies, Frauds, HyperFund

In what appears to be an effort to keep its HyperFund Ponzi afloat, HyperTech is now soliciting investment into mining contracts. HyperMining was revealed last month by HyperFund CEO Jayden Wei. Wei (right) is one of HyperTech owner Ryan Xu’s blockchain bros. Wei is purportedly based out of Australia but also travels to Dubai, the

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HyperFund appoints Compliance Officer to bury securities fraud

companies, Frauds, HyperFund

A marketing video reveals the appointment of Helen Hope as HyperFund’s Compliance Officer. As opposed to registering HyperFund with the SEC and providing audited financial reports, Hope’s job is to bury evidence of securities fraud. Hope’s appointment was made public in a Q&A video hosted by HyperFund investor Albert ‘Alby’ Koster (right). Early on in

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HyperTech now a Ponzi shitcoin factory

Frauds, HyperFund, MLM Reviews

I became aware of HyperFund following a securities fraud warning issued by the UK’s FCA. HyperFund is the latest launch by Ryan Xu’s company HyperTech. HyperTech represents it operates from Hong Kong. Whether Xu is based in Hong Kong or elsewhere is unclear. On LinkedIn Xu represents he is in Melbourne, Australia. BehindMLM first became

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HyperTech’s HyperFund cops securities fraud warning from UK

companies, Frauds, HyperFund, regulation

HyperFund has received a securities fraud warning from the UK’s Financial Conduct Authority. HyperFund is part of HyperTech, owned by Ryan Xu. As per the FCA’s March 23rd HyperFund warning; We believe this firm has been providing financial services or products in the UK without our authorisation. Almost all firms and individuals offering, promoting or

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HyperCapital Review: HyperCash resurrection Ponzi scheme

Frauds, HyperFund, MLM Reviews

HyperCapital’s website provides no information about who owns or runs the company. A HyperCapital marketing presentation claims the company is “founded by crypto industry giants”. Ryan Xu, founder of HyperCapital, is the only HyperCapital executive named. Although Xu is presented as a “crypto giant”… …in reality I couldn’t find anything other than a few failed

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