As part of an effort to slow down withdrawals, HyperFund has begun freezing large investor accounts.

Confirmation of the frozen accounts comes as regulators warn of financial fraud.

Our source material confirming HyperFund freezing accounts  is from an investor in South Africa.

Correspondence cited by BehindMLM includes discussion between HyperFund affiliate investors, as well as HyperFund’s Compliance Officer Ronae Jull (aka Hope Hill).

In addition to
burying securities fraud
, HyperFund has tasked Jull with shutting down large investor accounts.

To that end, in late June Jull (right) reached out to our investor to inform them their account had been frozen.

This email serves as a formal notice to you to cease and desist immediately all activity that involves and connects Hyperfund and the “syndicate” you have described and for which you have provided proof.

In addition, we insist that you return all funds to any person who has been promised a “monthly annuity payment for life” by you under the auspices of Hyperfund, as this does not represent or align with the Hyperfund Rewards Program.

Any of these members will then be given the opportunity to join Hyperfund directly if they so choose.

The syndicate refers to sharing the profits of multiple HyperFund accounts across a downline.

HyperFund itself doesn’t prohibit affiliate investors from owning multiple accounts:

As has been the case since the first MLM Ponzi scheme, the only reason affiliates have multiple accounts is to stack them.

Obviously HyperFund knows this and has allowed it since launch. Cracking down on it now only makes sense within the context of restricting withdrawals.

I know of 3 other structures set up by other people not associated with me that have done the EXACT SAME THING – They created a syndicate that shares in the rewards of the accounts and a single person is appointed to manage the accounts!

The difference between them and me, is that I requested PERMISSION to market the concept and look at the price, I and everyone has had to pay!

Weeks dragged on and nothing happened. Nobody was contacted and the accounts remained frozen.

When pressed, this was Jull’s stated the reason for delay;

An investigation is much more involved than simply proving you’re a real person, and is not up to me personally.

As the team goes through each account one-at-a-time, the team requires abundant documentation since there has been an allegation of serious violation of the published Service Agreement.

The affiliate claims their account was frozen without receiving a notice of a violation.

Additionally, prior to the freeze, the affiliate claims Jull personally certified the website he was promoting HyperFund through was in compliance.

Seven weeks and seventy-three emails later, when asked for an update Jull told the affiliate;

I cannot speed up the process or give preferential treatment to any one member.

As the investigation continues, members are indeed getting their accoun

🤖 Quick Answer

What actions has HyperFund taken regarding investor accounts?
HyperFund has implemented account freezing measures targeting large investor accounts as a strategy to reduce withdrawal requests. These freezing actions were initiated in late June by the company's Compliance Officer and represent part of broader efforts to manage liquidity pressures amid regulatory scrutiny.

What regulatory concerns surround HyperFund?
Multiple regulators have issued warnings about HyperFund, citing concerns related to financial fraud. The company faces allegations of securities fraud, which have been documented through correspondence between affiliate investors and company compliance personnel.

Who is responsible for executing HyperFund's account freezing policy?
HyperFund's Compliance Officer Ronae Jull, also known as Hope Hill, has been tasked with implementing the account freezing procedures and directly communicates freeze notifications to affected investors through formal cease-and-desist notices

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