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Hyper Trades

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Operating status: SCAM

Website: https://hyper-trades.com/en/

Broker violations and abnormal records
  • 2025-04-07 The BCSC issued a warning against Hyper Trades

    On April 8, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Hyper Trades was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/hyper-trades

    On April 8, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Hyper Trades was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/hyper-trades
  • 2025-04-08 BrokersView has reviewed that Hyper Trades is an unregulated broker

    According to its website, it claims to be regulated in both Canada and Europe. Upon investigation, no matching information was found in the Investment Industry Regulatory Organization of Canada (IIROC) and European Securities and Markets Authority (ESMA).

    In addition, the British Columbia Securities Commission (BCSC) issued a warning that Hyper Trades was providing financial services or products without authorisation.

    In essence, Hyper Trades is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Hyper Trades appears to be a scam. 

    According to its website, it claims to be regulated in both Canada and Europe. Upon investigation, no matching information was found in the Investment Industry Regulatory Organization of Canada (IIROC) and European Securities and Markets Authority (ESMA). In addition, the British Columbia Securities Commission (BCSC) issued a warning that Hyper Trades was providing financial services or products without authorisation. In essence, Hyper Trades is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Hyper Trades appears to be a scam.

Related Complaints

Q&A

Hyper Trades scam?

Hilmi
France
2025-04-09
ANSWER Dear Investor, Hyper Trades raises serious concerns about its legitimacy and regulatory status. While its website claims that the company is regulated in both Canada and Europe, a thorough investigation found no matching records with the Investment Industry Regulatory Organization of Canada (IIROC) or the European Securities and Markets Authority (ESMA). This indicates that Hyper Trades may be falsely presenting itself as a regulated entity. Additionally, the British Columbia Securities Commission (BCSC) has issued a warning against Hyper Trades, stating that the company has been providing financial services or products without proper authorization. Given the red flags surrounding Hyper Trades, investors are strongly advised to steer clear of this company to avoid potential scams.
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