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Apr 6, 2016 · THE SECURITIES and Exchange Commission has filed a criminal complaint against the Hyper Program International Direct Sales and Trading Corp. (HPI) and its affiliate companies, incorporators and officers for illegally selling securities under what is believed to be a “pyramiding” scam.
Apr 7, 2016 · The Securities and Exchange Commission has filed a criminal complaint against the Hyper Program International Direct Sales and Trading Corp. (HPI) and its affiliate companies, incorporators and officers for illegally selling securities under what was believed to be a “pyramiding” scam.
Jan 16, 2016 · Along with Hyper Program International Direct sales, HPI Direct Sales and Trading Corporation was said to employ social media in inviting people to use their cosmetic and wellness products.
Hyper Program International Direct Sales and Trading Corporation, HPI Direct Sales and Trading Corporation. Post Views: 3,445. SEC ISSUANCES Menu. Memorandum Circulars.
HPI Direct Sales combine networking by encouraging investors to recruit others in order to receive incentives. The Securities and Exchange Commission (SEC) has already flagged HPI Direct Sales on May 2015.
Hyper Program International - HPI Direct Sales and Trading Corp. 982 likes. HPi or Hyper Program International Direct Sales and Trading Corporation is a newly registered marketing company in the...
List of Documentary Requirements and Mode of Submission. Reportorial Requirements. Corporations with Primary Licenses. Corporations with Secondary Licenses. Issuer of Securities. Broker/Dealer (s) In Securities. Government Securities Eligible Dealer. Investment Houses/Underwriters of Securities.
