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Hyper Trades
Operating status: SCAM
Website: https://hyper-trades.com/en/
Broker violations and abnormal records
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-tradesAccording 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.BrokersView found that the domain "https://hyper-trades.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://hyper-trades.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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