HyperVerse Review – Is HyperVerse a Scam Broker?
- Website: http://thehyperfund.online, https://thehyperfund.com/, https://www.hypercommunity.link/, https://daoversal.com/, https://hyperverse.com/index-2.html, https://h5.thehyperverse.net/, https://www.thehyperverse.net/
- Website Availability: No
- Address: Gate Village 7, Level 8, DIFC, PO Box 507178, Dubai, UAE
- Warning: Financial Conduct Authority (United Kingdom), Financial Markets Authority (New Zealand) – (FMA), Alberta Securities Commission (Alberta) – ASC and Australian Securities and Investments Commission (Australia)
- Domain Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
HyperVerse Warning Signs That Shouldn’t Be Ignored
HyperVerse was promoted as a digital investment platform promising high daily rewards and extra bonuses for recruiting new members. At first, it looked like an easy way to earn money online. In reality, regulators have identified it as a Ponzi and pyramid scheme.
Instead of making money from real products or services, HyperVerse paid older investors with the deposits of new investors. Members were encouraged to bring in more recruits with the promise of up to 98% rewards, which is not sustainable. This structure is a classic red flag of fraudulent schemes.
Multiple regulators have issued warnings about HyperVerse, including the Financial Conduct Authority (UK), Financial Markets Authority (New Zealand), Alberta Securities Commission (Canada), and the Australian Securities and Investments Commission. These alerts confirm that the company operates without proper oversight and puts investors at serious risk.
Today, many of its websites — such as thehyperfund.com, hypercommunity.link, and hyperverse.com — are no longer working. This makes it even harder for users to access accounts or seek support.
The founders, Sam Lee and Ryan Xu, also have a track record of failed projects. HyperVerse has rebranded several times (HyperFund, HyperTech, HyperOne, HyperNation), showing a pattern of avoiding accountability.
Why You Must Be Careful?
We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims.
Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics.
If trading with hyperverse.com is a possibility, remain cautious. There has to be thorough research and intelligence supervision so that one is not made a victim of any such dishonest practice.
Avoid Trending Financial Frauds
Scammers never stop inventing new techniques for scamming unsuspecting people. Some of the most trending frauds include:
Investor Impersonation Scams: Fraudulent investment companies promise high profits within a short time; they disappear with every deposit.
Romantic Scams: Scammers pretend to develop online relationships merely to gain victims’ financial trust before scamming them.
Gift Card Scams: Scammers insist on payments being made through gift Card, hence making the transactions irreversible.
Bank Account Fraud: Identity theft and unauthorized access are applied for the purpose of empty bank accounts.
Phishing Fraud: Emails and messages trick people into sharing confidential information.
Cryptocurrency scams: Ponzi schemes and deceptive exchanges trick traders into losing funds.
Forex scams: Unregistered brokers manipulate trades and hold up withdrawals.
Ransomware: Frauds demand ransom to decrypt the information they have encrypted.
When doing financial transactions online, always be observant and handle it cautiously. Meanwhile, verify the legitimacy of a particular broker.
How to Recover Lost Funds?
If you’ve lost money to HyperVerse or similar forex trading scams, you’re not alone. Victims of crypto scams, currency trading scams, and other scam brokers or shady platforms often struggle with scam money recovery.
We assist to recover money from scammers using proven strategies like chargebacks, dispute resolution, and legal action. Our team provides expert advice to help with scammed money recovery and guides victims through the entire recovery process.
Contact Us for a free consultation regarding the recovery of your funds.
Frequently Asked Questions
Q1. Is HyperVerse a safe broker?
No. hyperverse.com shows major red flags, including no verified regulation and scam-like practices.
Q2. What problems do traders face with HyperVerse?
Users report withdrawal issues, hidden fees, and false promises of high returns.
Q3. How can I recover money lost to HyperVerse?
Document all transactions, report to regulators, and seek expert recovery help. Services like Proupshot assist victims with scam money recovery.
About Proupshot
Proupshot.co is dedicated to revealing every fraudulent broker and delivering accurate information to a trader. We aim to protect investors from scams or fraud in finance and also help victims in recovering their lost funds.
For updates, follow us on:
Also, read TCEHK Review.
Leave a Reply