Regulatory Warning Flagged by 3 regulators

Hyper Trades

Flagged by Ontario Securities Commission, Commissione Nazionale per le Società e la Borsa, British Columbia Securities Commission · Ontario (CAN)

Website Hyper-Trades.company hyper-trades.pro hyper-trades.com
Date Posted January 29, 2026

Official Warnings (3)

Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...

Hyper Trades found at Hyper-Trades.company, https://ca-rfis.hyper-trades.company/ and https://finaeu.hyper-trades.company/ is not registered in Ontario to engage in the business of trading in securities.

Jan 29, 2026 View Official Source
Commissione Nazionale per le Società e la Borsa Italy
General enforcement alerts
Oct 10, 2025 View Official Source
British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
Apr 08, 2025 View Official Source

Business Page & Reviews

Hyper Trades has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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