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Hyperion Consulting Inc

Regulator action

Hyperion Consulting Inc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hyperion Consulting Inc · Hyperion Consulting Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-09-09	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders California Man and His Company to Pay $9 Million in Restitution and Penalties for Forex Fraud	2024-04-15
CFTC Charges California Man and His Companies with Fraud and Misappropriation	2022-05-10

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-62648a294877e792d23a1b0c8ca7015d7c453479 · us-cftc-8dbe2eb76b07cdba5428e6373ffc29bc779f3811

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