HyperFund under regulatory investigation in India
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 the second jurisdiction to launch an investigation into HyperFund.
The UK’s FCA issued a HyperFund securities fraud warning back in April.
BehindMLM reviewed HyperFund that same month. We noted it was a continuation of the collapsed HyperCapital Ponzi scheme.
Both HyperFund and HyperCapital are part of owner Ryan Xu’s HyperTech Group Ponzi empire.
Xu’s current whereabouts are unknown.
Alexa currently ranks top sources of traffic to HyperFund’s website as the US (28%), the UK (11%) and Canada (11%).
Very good day.
I’m guessing that this ponzi scheme will go under investigation in the nordics aswell. This just published the other day in Swedish media (Google translate link)
So basically, this guy is an ex-con / drug user / no-good loser who was free’d from a sentence and got 2+ million USD in redemption.
Bought a hotel in the Canarias and started a scorpion farm. Guess what, he’s now selling the hotel and going to invest it in this shit ponzi scheme.
Having him as poster boy works for all the banjo playing inbreeds in the Nordics. For them he fought the law, and won – and he’s going to bring down the “thief’s at the bank”
I’m just hoping that he doesn’t succeed again…
(Ozedit: translation link broken, replaced with link to original article)
Haha apperantly Kaj got antsy pantsy and deleted all info on their webpage and Facebook group.
All videos (hilarious ones) were also deleted along with all the links/info to his crook friend Daniel Theander who is the brains out of the two.
Daniel is the one providing all the info on their zoom meetings where they try to lure innocent elderly out of their small pay checks.
Fb group (oj fan) is removed.
Website oj fan.com is “being updated”.
YouTube videos (and fb videos) are also removed.
Maybe the compliance general (LOL) hope hill got her vampire teeth in his neck? Hopefully this has reached the swedish and Spanish IRS so they can start investigating this serial douchebag.
Off topic. Daniel used to work as a car salesman in Norway, but his company filed for bankruptcy 2 years ago, and you know what they say about car salesmen 🙂
Is Hyperverse company registration documents available.
Hyperverse isn’t registered to offer securities in any jurisdiction so no.