HyperVerse (hyperverse.com)
Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)
Products / Services Flagged
Official Warnings (2)
Link to warnings from overseas regulators: FCA - https://www.fca.org.uk/news/warnings/hyperfund-hyperverse-hypernation-hypercommunity, IOSCO/ASC - https://www.iosco.org/investor_protection/?subsection=investor_alerts_portal&id=28829&entity=HyperFund, FMA - https://www.fma.govt.nz/library/warnings-and-alerts/hyperfund/ Related alerts: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!boomerang-boomerang-trade--1666 and https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!weareallsatoshi-weareallsatoshi-org--1683
Phones: +971(04)5689120
Addresses: Gate Village 7, Level 8, DIFC, PO Box 507178, Dubai, UAE
This entity is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is not authorised by a licensee.
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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.