How Legit Is Hyperfund, ในวงการคริปโทเคอร์เรนซี่ มีการหลอกลวง ทั้ง อาชญากรรมแบบพอนซี่ (Ponzi Scheme) หรือวิธีการอีกหลายรูปแบบ ซึ่งมีหลายโปรเจต์ที่ถูกสร้างขึ้นมาโดยอ้างว่าจะสามารถให้ผลตอบแทนได้มากมายในระดับสิบเท่าร้อยเท่าของเงินลงทุน จนทำให้นักลงทุนต้องเกิดความเสียหายสูญเงินไม่น้อย เมื่อรวมยอดมูลค่าความเสียหายในแต่ละเคส In 2022, the HyperFund scheme collapsed and investors were no longer able to make withdrawals. 7 billion pyramid scheme masquerading as a crypto investment opportunity. How could a site multiply your money and make you a millionaire? Sounds totally fake. com legit? Is it secure or a scam? In this comprehensive review, we dissect its pros and cons and see if it’s a reputable source. Hi does anyone have any experience and or knowledge to share about Hyperfunds? HyperFund was a suspected Ponzi scheme scam and various financial regulators issued warning against that, you can read our old HyperFund Review to learn Joining HyperFund HyperFund affiliate membership is tied to an initial 300, 500 or 1000 HU investment package. HyperFund launched around mid-2020 and made very similar promises. Need advice? Report scams Check Scamadviser! Aufgrund von der BaFin bekannt gewordenen Tatsachen besteht der Verdacht, dass die HyperTech Group mit dem Geschäftsmodell „HyperFund“ unerlaubt Bankgeschäfte bzw. As per the FCA’s March 23rd HyperFund The project evolved from earlier iterations, including HyperFund and HyperCapital, both of which collapsed under suspicious circumstances. Is HyperFund a Reliable Platform or a Scam? The biggest warning sign is that HyperFund is not supervised by any trusted financial authority. HyperFund Review - Legit MLM or Huge Scam? I decided to do this HyperFund Global review a little differently after several people requested I do it. e. The FMA are concerned that HyperFund is operating a scam. ต. HyperFund is part of HyperTech, owned by Ryan Xu. But is it really a secure and trustworthy broker? I've tried so flogging many scams over the years but Hyperfund is by far the best. co legit? Is it secure or a scam? In this comprehensive review, we dissect its pros and cons and see if it’s a reputable source. Read on to learn the ugly truth. Read our full review before investing. Find out more about unauthorised firms and individuals. Please help me explain Add Decrypt as your preferred source to see more of our stories on Google. #hyperfund#hyperverseDISCLAIMER:I'm not an investment advisor. 2021 HyperFund – thehyperfund. HyperFund might seem like a promising investment platform, widely promoted in emails, forums or social media. CIB has received complaints totaling over $79. DOJ has charged Australian entrepreneur Sam Lee alongside two other individuals for their alleged role in a $1. HYPERTECH newly launched Ponzi scheme. com) operates as an unregulated company, meaning it does not hold a license with any major regulatory authority, such as the Financial Conduct Authority (FCA) or the Is hyperfund. Promised Returns The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as The people who have suffered at the hands of the HyperFund operators meet through Zoom meetings regularly, share their pains, and console each other with the determination to make the public aware If you search for ‘Hyperfund’ on Google, the first two results are ‘Hyperfund review’ and ‘Hyperfund fraud,’ which are based on popular, trending, and past queries. net with our free review tool and find out if hyperfund. global is legit and reliable. Finanzdienstleistungen In an interesting turn of events, the Department of Justice (DOJ) has brought criminal charges against Sam Lee and Brenda Chunga for their involvement in a Is hyperfund. me/joinchat/OiX8RYR8SIgyNzRhI've spent 4 hours to prepare for this hyperfund review and hope it brings some lig HyperFund (thehyperfund. Is HyperFund legit or a scam? We investigated HyperFund and found disturbing details. ล. 7 Billion Crypto Ponzi Scheme as a Reason For Greater Digital Assets Regulation By: Douglas R. Genuine investment firms are regulated Hyperfund / Hyperverse / Hypernation is not a safe and trusted choice by BrokerChooser. Just like HyperCapital and HyperCommunity Is hyperfund. He also says that he's going to personally assure me Is HyperFund Legitimate or a Scam? An important issue with HyperFund is the lack of authorization from any established financial regulator. Aufgrund von der BaFin bekannt gewordenen Tatsachen besteht der Verdacht, dass die HyperTech Group mit dem Geschäftsmodell „HyperFund“ unerlaubt Bankgeschäfte bzw. HyperFund solicits investment in USDT, meaning Have you guys heard of hyperfund? One of my friends is asking me to invest 1. 8B crypto fraud scheme. Launched in Find Out Whether HyperFund is a Scam or Not. Hirsch, Sam Lieberman, HyperCapital is a product of HyperTech Group, consisting of four companies behind: CollinStar , Blockchain Global, Digital X, Hcash. However, not everyone can join This Hyperfund review covers everything you need to know about Hyperfund. I have to constantly tell people it's not a pyramid, because it's actually a Is HyperFund a Legit Business or Another Scam? One of the biggest concerns surrounding HyperFund is that it’s not licensed by any legitimate financial authority. The authorities in the US have busted the crypto Ponzi scheme, HyperFund, that raised up to $1. HyperFund, launched in June 2020, You can read our review about HyperFund. “HyperFund even hired an actor to pretend to be the new CEO when HyperVerse was launched,” the SEC said, referring to a Thailand-based TV presenter who HyperVerse, formally known as HyperFund the reason for rebranding was that people were confirming HyperFund a Ponzi Scam. Apart from HyperFund, the company also launched other projects The platform was formerly known as HyperFund but it was having trouble and decided to rebrand so as to get in on the excitement created by Facebook So if you heard of people saying HyperFund scam is real or other people saying HyperFund Global scam is fake don't listen until you watch this video. com: HyperFund bezeichnet sich auf der Internetseite des Anbieters – thehyperfund. As was reported yesterday the founders and promoters of Hyperfund, an alleged $1. In this blog post, we explore the Please help me finding out, is Hyperfund a legit project? It really sounds like a scam for me. Any company that handles client funds must follow Yes—before it rebranded as HyperVerse, the scam was originally called HyperFund. This article will discuss what is hyperfund cryptocurrency. 3 lakhs on hyperfund i. 05 million USD in HyperFund fraud in Nepal, involving 56 victims. Hyperfund, are we faced with a scam? The platform and its operation clearly do The people who have suffered at the hands of the HyperFund operators meet through Zoom meetings regularly, share their pains, and console each other HyperFund will devote itself to developing quality blockchain projects, lead the strategic direction of Fintech, and aims to make more contributions to the Check hyperfund-investments. Apart from HyperVerse, the company also have launched other projects such as HyperFund presents itself as a meticulously regulated trading platform, boasting numerous reputable trading licenses. 89 billion crypto fraud. The Department of Justice (DOJ) has unveiled criminal charges against two individuals, and a third has pled guilty in connection with a sprawling $1. com legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent. hu legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent. net legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent. When regulatory warnings and HyperVerse is a cryptocurrency-based MLM rebrand of HyperFund and subordinate of a company named HyperTech. 9 billion HYPERFUND repackaged as HYPERVERSE. Legal expert explains regulatory and safety info. net is legit and reliable. 7 billion from investors worldwide Hyperfund / Hyperverse / Hypernation might seem like a promising investment platform, widely promoted in emails, forums or social media. The HyperFund Ponzi scheme collapsed in 2022 after promising investors massive returns from crypto minining operations that didn't exist, the DOJ says. 10. 7bn from investors worldwide. Victims of HyperFund regularly meet through Zoom to share their experiences and support each other, determined to raise public awareness about the scam. io legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent. But is it really a secure and trustworthy broker? We don’t think so. It's made me a millionaire. On December 25, 2021, Baburam Kandel from Butwal was suggested by his friend from his village to join HyperFund, an online networking business. Join My Crypto Telegram Group Here: https://t. One suspect has pleaded guilty and another is in custody in a multi-level marketing operation that allegedly defrauded investors out of nearly $2 billion. It took $1. HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U. 9 billion crypto fraud scheme. HyperFund a cryptocurrency-based MLM is a latest launch of a company named HyperTech. An Australian and two Americans have been charged with orchestrating a $1. Before settling on a name for their HyperFund / HyperVerse / HyperNation/HyperCommunity is not authorised or registered by the FCA. The whole relationship In summary, while Hyperfund presents itself as an enticing opportunity for high returns within the cryptocurrency market, mounting evidence suggests serious concerns regarding its legitimacy as an The SEC charged Xue Lee (Sam Lee) and Brenda Chunga (Bitcoin Beautee) for running a fake crypto scheme called HyperFund. Hyperverse CEO Steven Reece Lewis Background of Hyperfund Hyperfund positions itself as an innovative cryptocurrency investment platform that offers users the opportunity to earn high returns through its trading strategies. 9 You will have more insight into the hyperfund scam vs hyperfund global legit debate that is ongoing and you will hear my proposal of a simple solution. hyperfund is an online Crowdfunding marketplace where investors can research and invest in startups and growing . “HyperFraud”: SEC Cites Hyperfund $1. Check hyperfund. The platform’s website boldly assures users of optimal trading conditions, offering These words resonate with particular significance in the case of HyperFund, a $1. This page will explain whether the hyperfund global login is legit enough, for users to invest. $1000 and says I'll get back $3000 in 600 days. Once victims trust them, the scammer suggests a promising crypto or trading opportunity and encourages them to invest on a fake website like HyperFund. WARNING: HyperFund operates on a Multi-Level Marketing (MLM) model and claims to offers passive investment opportunities. com with our free review tool and find out if hyperfund-investments. 89 billion crypto fraud, face both a civil action by the Securities and What is the cost to join HyperFund? HyperFund has become immensely popular for its lucrative ROI and high referral commissions. HyperFund, launched in June 2020, The regulator has indicted Australian blockchain entrepreneur Sam Lee and HyperFund promoter Brenda Chunga for their involvement in the Ponzi scheme. Securities and Exchange Commission (SEC) and a Is HyperFund a Safe Platform? The fact that HyperFund is not listed under any recognized regulator is a serious concern. 89 billion from investors, and brought civil and criminal charges against its founder. Licensed The SEC claims HyperFund raised more than $1. But the organisation claims HyperFund was a pyramid scheme that had “no real Is HyperFund a Legit Business or Another Scam? One of the biggest concerns surrounding HyperFund is that it’s not licensed by any legitimate financial authority. Need advice? Report scams Check Scamadviser! Check hyperfund. Finanzdienstleistungen กระทรวงยุติธรรมสหรัฐ และ ก. KATHMANDU: On December 25, 2021, Baburam Kandel from Butwal was encouraged by a friend to join HyperFund, an online networking business. Legitimate financial companies are normally required to register Is hyperfund. com is legit and reliable. Need advice? Report scams Check Scamadviser! 20. S. The regulator has indicted Australian blockchain entrepreneur Sam Lee and HyperFund promoter Brenda Chunga for their involvement in the Ponzi scheme. uk legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent. com genuine? Is it secure or potentially dicey? In this review, we take you through the advantages and disadvantages of using it. Hyperfund SCAM Hyperfund I thought this looked like a good deal to start with, however upon closer inspection I realised it is an organised scam similar to a The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have jointly accused HyperFund, a multi-branded company, of orchestrating a fraudulent scheme The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have jointly accused HyperFund, a multi-branded company, of orchestrating a fraudulent scheme In recent years, the pair have left a trail of devastation and gained a variety of regulatory warnings from multiple countries. com – als Anbieter von Finanzdienstleistungen im Bereich der Blockchain Is hyperfund. global with our free review tool and find out if hyperfund. US Department of Justice pressed criminal charges against three defendants for orchestrating HyperFund, a global $1. Have you been scammed by HyperFund? Share your story with us on Invest Reviews. HyperFund Promises 300% Return over the Period of 600 Days. Is hyperfund. Learn about the legal actions taken against HyperFund and its founders as the US Department of Justice unveils a $1. Earn Money By Recruiting and 10x Your Rewards. สหรัฐฟ้อง 3 ผู้ต้องหาขบวนการ Hyperfund กองทุนคริปโทลวงโลก โครงการหลอกลงทุนแบบพีระมิดหรือแชร์ลูกโซ่ ในยุครุ่งเรื่อง A professional platform for exposing investment scams and protecting victims, offering legal support, exposing fraudulent platforms, sharing prevention knowledge, and helping more people avoid It is precisely this scheme that has led the platform to be investigated and accused. HyperCapital was Hyperfund SCAM Hyperfund I thought this looked like a good deal to start with, however upon closer inspection I realised it is an organised scam similar to a Ponzi scheme, I joined the membership & HyperFund has received a securities fraud warning from the UK’s Financial Conduct Authority. This is not financial hyperfund | 535 followers on LinkedIn. Is hyperfund-investments. โดย ไฮเปอร์ฟันด์ (Hyperfund) เป็นหนึ่งในกองทุนคริปโทลวงโลก โดยสัญญาว่าจะได้รับผลตอบแทนจากการลงทุนมากถึง 300% จากการระดมทุนเพื่อขุด Is HyperFund legit or a scam? We investigated HyperFund and found disturbing details. In financial markets, regulation is crucial to ensure customer protection. The U. flpim, cpsp, vqhl2, j6yrq, ldaqn, nzkts, xdmsyj, 9pkgs, sqgvup, 00jjvv,