HyperFund Germany -Investigation Starts Due To Securities Fraud
Hello my friends! And welcome to my HyperFund Germany blog post. You might be here for the first time learning about HyperFund. Maybe you are already part of this company. Or it could be that someone referred you to them. Either way, you are at the right place. I need to tell you some important events happening right now. You might not be aware of this but things are getting pretty messy with this so called firm.
So Germany decided to start an investigation to this company. More specifically, it is the Germany’s Federal Financial Supervisory Authority, or what they call the BaFin. On October 19th of this year 2021, they have categorized HyperFund as an “unauthorized business”. The BaFin mentions on the publication that they are in accordance with their laws in Germany, more specifically related to the German Banking Act.
HyperFund Germany Investigation
HyperFund has been telling investors that they have permission to conduct banking activities in Germany. But unfortunately this is not the case. They would have to have permission for the BaFin to be able to do this. The German authorities including their Federal Police and State Criminal Police are saying the following. They are warning people to be super careful when you want to invest online.
But this investigation just didn’t come out of the nowhere. They’ve recently had securities fraud warnings from the UK, New Zealand, and Guernsey. India is also investigating HyperFund as they’ve had found many irregularities over there. I’ve done a few articles about HyperFund in the past. But the one thing I said to my subscribers is to be careful since day one. This has always been a clear Ponzi Scam since the beginning.
HyperFund is pretty much a reboot of some failed attempts that this guy Ryan Xu has had in the past. The latest one was the HyperCapital Ponzi scheme. But there are plenty more all under the “hyper” umbrella. Always keep in mind. Anytime they promise you this insane returns you need to ask yourself… Why would they need any investors is they could do this legally? All they would need is a handful of people, get a bank loan and become millionaires in just a few years. But the reality is that they are operating illegally. All is happening is new members paying existing members.
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Don’t get me wrong… There is nothing wrong with investing in Crypto, in fact I hold a good amount of crypto tokens. The problem is really with these types of scams. There is a huge difference from buying a legit coin than investing in these fake companies. If you want to learn how to trade crypto, I recommend trying the Crypto Ultimatum training course for a super affordable price. Try it out. If you don’t like if for some reason you can get your money back. But I doubt you will. It will show you how to do it the right way. By the way, HERE is the latest Ponzi I reviewed in case you run into it!
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