In the United Kingdom the Financial Conduct Authority (FCA) is the conduct regulator for around 51,000 financial services firms and financial markets. On 10 December the FCA warned the public for investments in Hyperfund and Hyperverse.
The same type of warnings for Hyperfund / Hyperverse are from financial regulators in:
The UK Financial Conduct Authority www.fca.org.uk/news/warnings/hyperfund
HYPERFUND and HYPERVERSE WARNING
First published: 23/03/2021
Last updated: 10/12/2021
We believe this firm (HYPERFUND and HYPERVERSE) may be providing financial services or products in the UK without our authorisation.
Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us.
This firm is not authorised by us and is targeting people in the UK.
You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS),
so you are unlikely to get your money back if things go wrong.
Unauthorised firm – HyperFund
Address: Not Known
Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
How to protect yourself
Dealing with financial firms that are authorised or registered by us gives you greater protection if things go wrong. Check the Financial Services (FS) Register to ensure they are authorised or registered. It has information on firms and individuals that are, or have been, regulated by us.
If you used an authorised firm or registered firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making, the service the firm is providing, and the permissions the firm has. If you would like further information about protection, the authorised or registered firm should be able to help.
Get more information, facts and figures about Hyperfund (Ponzi Scheme), click here for the Hyperfund (Ponzi Scheme) overview.
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