The broker we are talking about today promises clients “Next Level Trading.” It claims to provide everything necessary for this: industry-best pricing, leverage up to 1:500, trading signals, access to professional analytics, and so on. Additionally, it states that it operates under the supervision of Canadian and European regulators, which should suggest maximum reliability. However, we were not convinced by these grand promises. That’s why we created this Hyper Trades review — to expose this scam platform and prove that sending money to these fraudsters is a mistake.
Key Features
- Company Name: Hyper Trades
- Website: https://hyper-trades.com/
- Available Contacts: [email protected]; +41225512177, +17052301095
- Foundation: 2025
- Services: Forex/CFD trading
- License: No
- Initial Deposit: 360 CAD
From Sign-Up to Payout
The designers of the official Hyper Trades website deserve some praise. They managed to make the pages quite visually appealing. The design elements, including colors, graphics, and interactive highlights, all look well-placed. Of course, it would have been nice if the content matched the quality of the design. However, that was not the case, and the website’s content has several issues:
- We searched extensively for legal documents that justify the broker’s services. However, we found no Terms & Conditions, Risk Disclosure, AML, or KYC Policies anywhere on the website. The only document published by the company is its Privacy Policy, but it does not fully comply with current EU regulations. Quite unusual for a so-called regulated platform, isn’t it?
- On the Markets page, we expected to find details about available markets and contract specifications. Instead, it is filled with economic news. While such updates can be useful, they do not provide the necessary information for traders to make an informed decision or develop effective strategies.
- The Education section advertises a variety of supposedly useful learning materials. However, access to them requires a client account registration. Unfortunately, even registered users are unable to access them — it seems they were simply forgotten.
Even the statistics on the website contradict each other. At first, the company claims to have a million traders in its community, but later, in its own performance highlights, it proudly states there are 440,000 users.
At least the registration process is relatively straightforward. The broker only asks for a user’s name, surname, and contact information. After submission, the client immediately receives an active account and access to the personal dashboard. The only problem is that the process does not meet regulatory standards in Europe and Canada. Licensed firms require significantly more personal data and even conduct questionnaires to classify investors as retail or professional. Hyper Trades does none of this.
Perhaps the only function that works smoothly is payment processing. The broker offers just one method: bank card payments via UGPay, a system owned by Unicorn Group. This would seem fine — if not for the fact that the recipient’s details remain completely unknown.
All of this is typical of scam projects. While it does not outright prove that this broker is fraudulent, there are certainly enough red flags to raise doubts.
Our Trading Experience With Hyper Trades
The company provides almost no details about its trading platform. The only mentions describe it as an “excellent program” with “high execution speed” and “strong security.” We will attempt to summarize its actual features.
First of all, the trading terminal is integrated with the client’s personal account. This poses a security risk for traders’ funds, but most users don’t seem to pay attention to this issue.
The platform itself looks quite decent. It even features a multi-chart mode and one-click trading. Additionally, traders have access to an extensive set of technical analysis tools, including indicators and graphical objects.
However, it’s hard to say that the software is free of serious flaws. An experienced trader will notice several issues almost immediately:
- Market overview organization is poor. Finding the necessary trading instrument takes time, which can be critical in volatile market conditions.
- Limited timeframes. There are only five available, and the list does not include some of the most commonly used ones, such as M15 and H4.
- Contract specifications are misleading. The listed spreads do not match the actual Bid and Ask price difference on the order execution buttons.
- No option to add custom indicators. Traders cannot integrate their own or third-party analytical tools.
- No automated trading support. The platform does not provide any solutions for algorithmic trading.
Overall, this platform might be considered one of the better ones among those used by scam brokers. However, it cannot compare to MetaTrader or cTrader in terms of reliability and functionality.
That said, the company’s account types show a surprising level of creativity. Hyper Trades offers traders six different accounts:
- Trial — Minimum deposit: 360 CAD, leverage: 1:5.
- Bronze — Minimum deposit: 15,000 CAD, leverage: 1:20.
- Silver — Minimum deposit: 25,000 CAD, leverage: 1:500.
- Gold — Minimum deposit: 50,000 CAD, leverage: 1:500.
- Platinum — Minimum deposit: 100,000 CAD, leverage: 1:500.
- Professional — Minimum deposit: 1,000,000 CAD, leverage: 1:500.
The broker does not provide any other trading conditions. Considering that there are no contract specifications available on the website either, the only information clients receive is the minimum deposit and maximum leverage. For experienced traders, this is far from enough to evaluate the potential trading conditions at Hyper Trades.
It is obvious that the firm is targeting beginners. Otherwise, it would be difficult to explain the unnecessary add-ons listed in the account descriptions. Potential clients are promised Trading Central signals, risk management assistance, and help in developing trading strategies, among other features. Let’s be clear: these are empty promises. Neither the trading platform nor the client dashboard actually include these functions. The scammers only pretend to provide traders with all the necessary conditions for profit, while in reality, their goal is simply to steal money.
Important Note! This is further confirmed by the leverage size. While it might be reasonable for the Trial and Bronze accounts, traders with larger deposits will be exposed to enormous risks, potentially losing all their invested capital.
The Reality Check
Hyper Trades does not disclose its official registration details anywhere on its website. However, the Contact Us page lists office addresses in Switzerland and Canada. Therefore, we conducted our initial investigations using the business registries of these countries.
There is no company named Hyper Trades in Canadian business registries. We got the same result when searching through Swiss company databases — and even in the OpenCorporates database, which contains records of over 223 million companies worldwide. There were no exact matches. The conclusion is obvious: this platform operates without official registration and provides only virtual brokerage services.
Some traders trust the licensing information published in the website’s footer, where the company claims to be regulated by the Canadian Financial Industry Regulatory Authority and European Financial Security. These claims seem convincing — the company even provides registration numbers. However, this illusion disappears as soon as you check the official lists of financial regulators operating in Canada and Europe.
The problem is that no such organization exists in Canada. The only similar name is FINRA, which operates in the United States. However, Canada is not the 51st state of the US, meaning FINRA has no authority in this country. In Europe (both within and outside the EU), there is also no such entity as “European Financial Security.” In reality, the broker simply invented fake regulators to make its operations look legitimate.
Important! We already knew that the broker operates without licenses the moment we saw its 1:500 leverage. In Canada, the maximum leverage for retail clients is 1:50, while in Europe, it’s 1:30. No regulator — not even for professional traders — allows 1:500 leverage, as the risks for traders become unacceptable.
How Long Has Hyper Trades Been in the Game?
The broker provides a detailed history of its operations on its About page, listing key milestones year by year. However, we don’t believe a word of it — especially now that we’ve seen that this company publishes not just misleading but completely fabricated information.
A WHOIS domain check for hyper-trades.com revealed that the website was registered on February 13, 2025. This means the platform has been online for only about a month and a half. So, the claim about 13 years of experience (since 2012) is pure fiction.
Everything the company boasts about on its homepage also turned out to be fake. A broker that has been around for only 1.5 months cannot possibly have 1 million clients or 400,000 active traders. Even more laughable are its claims about winning 32 international awards and 17 innovation prizes. In short, this scam narrative completely falls apart under scrutiny.
Extra Fraud Indicators
Think it’s too early for Hyper Trades to have customer reviews? Think again. As of now, there are already 10 reviews on Trustpilot — and you won’t believe it, but every single one of them is a 5-star rating. A newcomer might assume this broker is perfect, but we’re here to clarify the reality: the project owners are actively paying for fake reviews to boost their reputation.
This is easy to spot just by looking at the content of these reviews. They are filled with exaggerated praise but contain no specific details about trading experiences. Another major red flag is that the first reviews appeared only in early March 2025, further confirming the broker’s very short existence.
The platform hasn’t even attracted the attention of experts from reputable trading and investing websites yet. As a result, there are no professional reviews about it on specialized financial portals. However, some social media users have already called out the project as a scam in their comments.
Is Hyper Trades the Right Fit?
Our Hyper Trades review confirms that we were not mistaken in suspecting fraud behind this project. Operating without registration or a license, publishing fake information about its origins and history, and claiming to be regulated by fictional authorities — could there be any stronger evidence of a scam? Opening an account with these fraudsters is a terrible idea, and depositing money is even worse.
Scammers. Stay away from Hyper Trades! They pressure you to open an account and assign you a so-called consultant who provides useless advice that only leads to losses. When you try to withdraw your money, they demand fees and taxes first – none of which were mentioned on the website. Don’t deal with these scammers! You will lose all your money!
After a week of working with Hyper Trades, I have nothing good to say. This broker is horrible; they have zero experience in customer service, their platform is unstable, and it frustrates traders who end up losing money. Most of the online reviews are obviously fake, which makes sense since there’s nothing good to say about this company. But the worst part? Withdrawing your money is impossible. SCAM! Avoid it at all costs!