Is Hyper Trades a Scam? The Facts You Need to Know

The brokerage firm offers trading with basic financial instruments. It operates on a browser-based trading platform with limited functionality. The company is not licensed by regulatory authorities, despite claims to the contrary by its administration. Trust levels are minimal, and client reviews are predominantly negative. This article examines whether hyper-trades.com constitutes a scam.

Company Highlights

Key Hyper Trades Trading Features

Hyper Trades provides services with increased margin and various additional features. Several account types are available, each characterized by a specific initial deposit and corresponding “privileges.” During registration, users can choose from the following accounts: Trial, Bronze, Silver, Gold, Platinum, and Professional. Below, we analyze the account features and the drawbacks of partnering with the firm.

The initial deposit requirement ranges from 360 Canadian dollars to 1 million. The platform’s primary currency is the Canadian dollar, as managers claim that regulation is carried out by local authorities; however, this is false. The company operates according to common fraudulent schemes, necessitating a deposit increase to at least $50,000 to access most privileges, discounts, and services.

The leverage level reaches 1:500, available only with a deposit of at least 25,000 CAD. For lower-tier accounts, leverage is capped at 1:20. However, this does not negate the fraudulent nature of the company. Such a leverage level is prohibited in Canada, as regulatory bodies (CIRO and CSA) impose a maximum limit of 1:50. Trading with 1:500 leverage is unsafe, significantly increasing the risk of substantial losses during the initial trading sessions.

Details on the spreads are not fully disclosed. The account information table states that spreads are “fixed,” but no specifics are provided. A discount of up to 50% is promised for the Professional account, contingent on a substantial deposit increase. The platform does not support negative balance protection, which, combined with high leverage, raises a significant red flag.

In summary, the main drawback of ‌current trading conditions is the high likelihood of financial loss. Another disadvantage is the administration’s opacity in dealing with clients. Additionally, the company promotes non-existent extra services as a way to justify accounts requiring deposits of several hundred thousand Canadian dollars.

Overview of Available Trading Instruments

Hyper Trades administration prefers to obscure details about available instruments. The number of assets in the terminal is even more limited than stated, and increasing the deposit does not expand the range of trading options. The core asset pool includes commodities, cryptocurrencies, and shares.

The company places significant emphasis on cryptocurrency trading, which is a notable red flag. Statements regarding investment profitability are vague, lacking essential details about partnership conditions. Despite no explicit mention of CFD trading, the platform likely utilizes contracts for difference to manipulate quotes and gradually deplete traders’ balances.

Hyper-trades.com Trading Platform Analysis

Hyper Trades clients can trade exclusively through WebTrader. The broker’s homepage boasts about its advanced technological infrastructure; however, this is merely a marketing tactic. In reality, only a stationary version is available, with no mobile device compatibility.

The platform interface is restricted to asset charts and an order book. One of its major flaws is the lack of liquidity and execution delays. Stability issues have also been reported. Given the absence of partnerships with liquidity providers, traders should not expect to generate profits.

Additional Services

Hyper Trades heavily relies on additional services as a means to attract more investments. The basic account advertises access to educational materials, expert support, and an economic calendar. Personalized portfolios and trading signals are also mentioned.

As the deposit amount increases, the withdrawal processing speed supposedly improves, with representatives promising instant transactions. A risk management function is also offered. However, no comprehensive bonus or affiliate program exists. Newcomers and active clients receive no special privileges. The quality of educational materials is extremely poor, and customer support frequently ignores inquiries.

Fee Structure. Are You Paying More Than You Should?

Hyper Trades does not stand out among numerous fraudulent firms. Managers deliberately withhold details about trading commissions and transaction processes. Furthermore, the website lacks digital documents outlining applicable fees and penalties, such as inactivity charges.

These factors reinforce the firm’s unreliability. As a result, clients cannot generate profits through standard trades. Promoted services and features are ultimately useless. Although withdrawals are advertised as being processed within hours, this is irrelevant if the firm can arbitrarily impose withdrawal fees.

Legitimacy of Hyper Trades

Hyper Trades claims to be regulated by a Canadian authority — at least according to its promotional materials. However, the reality is quite different. Canadian regulatory bodies do not oversee this broker. The “certificate” displayed on the website is fabricated using image editing software, with falsified dates and license numbers.

The company’s illegal operations are evidenced by multiple factors, including negative reviews, its short operational history, and dubious partnership conditions‌ — especially its high leverage offerings. Considering these red flags, clients should not expect refunds or legal assistance. Moreover, engaging in transactions with this firm carries the risk of money laundering allegations.

The Broker’s Past and Present

Hyper Trades has been operating since the first quarter of 2025. This can be verified using Whois and WebArchive services. Despite claims of having been active since 2023, this is clearly false. Consequently, partnering with this firm is unsafe, and negative reviews about the project are well-founded.

Conclusion

We strongly advise against investing in the Hyper Trades platform or expecting profits. The software quality is extremely poor, liquidity levels are negligible, and client reviews are overwhelmingly negative. The company lacks regulatory approval.

Weighing the Pros and Cons

Common Questions