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 referred to as Hyper Fund.
Citing unnamed sources, The Financial Instances states complaints from disgruntled HyperFund affiliate traders have “began pouring in (from) a number of states”.
India is the second jurisdiction to launch an investigation into HyperFund.
The UK’s FCA issued a HyperFund securities fraud warning again in April.
BehindMLM reviewed HyperFund that very same month. We famous it was a continuation of the collapsed HyperCapital Ponzi scheme.
Each HyperFund and HyperCapital are a part of proprietor Ryan Xu’s HyperTech Group Ponzi empire.
Xu’s present whereabouts are unknown.
Alexa at the moment ranks high sources of site visitors to HyperFund’s web site because the US (28%), the UK (11%) and Canada (11%).
