t: 0114 698 8151 e: info@compensationadviser.co.uk

Recover Your Losses from HyperVerse / HyperFund

HyperFund was the subject of an FCA warning published on 23 March 2021, and U.S. regulators later alleged that the wider HyperFund and HyperVerse operation was a multibillion-dollar crypto pyramid scheme whose investors were unable to withdraw funds.

If you transferred funds from a UK bank account, a refund claim may be possible — even if your bank has already refused.

Start Your Free Claim Review

Or call us on 0114 6988151

important information about scam and fraud claims

Why Choose Compensation Adviser

HyperVerse and HyperFund complaints often involve cross-border crypto transactions, misleading promotional claims, and disputed bank reimbursement decisions. Compensation Adviser Ltd reviews the payment trail, the warnings that were in circulation, and the way the transaction was presented to you so that you can understand whether a complaint to your bank, card provider, or the Financial Ombudsman Service may be worth pursuing.

No Obligation

We assess your circumstances and explain possible next steps before you decide whether to proceed.

More About Our Service

Fair, Clear, Transparent Fees

We operate on a strict no-win, no-fee basis. You’ll only pay our 15%+VAT success fee if your claim is successful. Cancellation fees may apply (see full fee details below).

Try Our Fee Calculator

Free Review

We review your documents, payment route, and complaint history to identify whether recovery options may still exist.

Start Your Free Review

What Was HyperVerse / HyperFund?

HyperFund was launched as a crypto investment and membership scheme that claimed to generate returns through large-scale cryptocurrency mining and related ventures. It was later rebranded through names including HyperVerse, HyperNation, HyperCommunity, HyperCapital and HyperTech, with promoters presenting the project as part of an expanding digital ecosystem.

The Financial Conduct Authority added HyperFund / HyperVerse / HyperNation / HyperCommunity to its warning list on 23 March 2021, stating that the firm may have been providing or promoting financial services or products without permission and that consumers should avoid dealing with it. In January 2024, the U.S. Securities and Exchange Commission alleged that HyperFund raised more than $1.7 billion from investors worldwide, while the U.S. Department of Justice described the matter as an alleged $1.89 billion cryptocurrency fraud scheme.

For many victims, the practical problem was simple: money went out, promised returns were not delivered, and withdrawals became blocked. Even where the scheme itself operated overseas or involved crypto assets, the route used to send funds can still matter when assessing whether a complaint against a UK bank or payment provider is possible.

How the HyperVerse / HyperFund Scheme Worked

HyperVerse and HyperFund were promoted using a pattern commonly seen in high-risk investment and crypto fraud cases. Existing members were encouraged to bring in new participants, while promotional materials emphasised passive rewards, growth targets, and a broader technology story that was difficult for ordinary consumers to verify independently.

Membership packages and promised returns: U.S. prosecutors allege that from June 2020 to November 2022 the scheme offered investment contracts and told investors they could receive between 0.5% and 1% per day in passive rewards until their original capital had been doubled or tripled.
Claims about crypto mining: Regulators allege the business claimed that returns were supported by large-scale crypto mining operations and other commercial activity, when no such genuine revenue source existed.
Rebranding and migration: Investors who initially joined HyperFund were later moved into HyperVerse, with the rebrand presented as a larger metaverse-style project rather than a sign of underlying distress.
Withdrawal problems: The Department of Justice alleges that withdrawals were being blocked from at least July 2021, and many investors later reported being unable to recover either their capital or the supposed rewards shown on the platform.
Unauthorised promotion risk: The FCA warning is particularly important for UK victims because it confirms that the named operation was not authorised by the FCA, meaning consumers dealing directly with it would not have access to the usual regulatory protections attached to authorised firms.

These features do not automatically determine the outcome of a complaint against a bank or card provider, but they can help show that the transaction bore the hallmarks of an investment scam or APP fraud rather than a legitimate, well-regulated investment.

Signs You May Have Been Misled

The following indicators appear repeatedly in complaints relating to HyperVerse and HyperFund. If several apply to your case, it may strengthen the argument that you were misled into making the payment.

You were told the scheme generated reliable profits from crypto mining or other substantial business activity.

You were promised fixed, daily, or highly predictable returns that appeared unusually generous for the level of risk involved.

You were encouraged to recruit other members or were told that community growth was part of how the opportunity created value.

The project changed names from HyperFund to HyperVerse or to another Hyper-branded entity without a clear explanation of why.

Withdrawal requests were delayed, restricted, or converted into internal tokens or balances instead of cash.

You later discovered regulator warnings, criminal allegations, or media investigations that were not disclosed when you invested.

Learn more about crypto scam claims

What to Do If You Lost Money to HyperVerse / HyperFund

Gather your evidence

Collect bank statements, card statements, exchange records, wallet screenshots, marketing material, and any account dashboard images showing deposits or blocked withdrawals.

Write a transaction timeline

Set out when you were approached, what you were told, how much you paid, whether further top-ups were requested, and when problems with withdrawals began.

Complain to your bank or card provider

Ask the payment provider to review the transaction as a potential scam or APP fraud and request a final response if the complaint is rejected.

Report the matter to Action Fraud

An Action Fraud report can help document the circumstances and may provide a reference number that supports your wider complaint file.

Preserve crypto conversion evidence

If your bank transfer was converted into crypto, keep the exchange receipts and wallet addresses because they can help show the route your money took.

Seek a specialist review

A specialist review can assess whether your bank, card provider, or another firm failed to respond appropriately to scam indicators at the time of payment.

START YOUR FREE CLAIM REVIEW

Can I Recover Money Lost to HyperVerse / HyperFund?

Every case turns on its own facts, but recovery may still be possible even where the underlying scheme involved cryptocurrency. The key question is often not whether the HyperVerse or HyperFund platform itself was authorised, but whether a bank, card issuer, or payment provider failed to respond properly to obvious warning signs when your money was transferred.

APP fraud complaints: If you sent money from a UK bank account after being misled about the nature, safety, or legitimacy of the investment, your bank may have had obligations to identify unusual payment patterns or scam indicators.
Financial Ombudsman Service complaints: If a bank rejects your complaint, the matter may sometimes be escalated to the Financial Ombudsman Service, which can review whether the bank treated you fairly and followed the relevant standards.
Card payment remedies: Where card payments were used, chargeback rights or section 75 arguments may need to be considered, depending on how the transaction was structured and who received the payment.
Evidence-led review: Complaint outcomes are usually stronger where the victim can show the exact representations made, the route of payment, and the point at which withdrawals became restricted or impossible.

Why Choose Compensation Adviser for Your HyperVerse / HyperFund Claim?

Focused scam-complaint analysis: We assess the facts of the transaction rather than relying on generic crypto recovery claims.
Experience with bank complaint routes: We examine whether a rejected complaint can be reframed or escalated with better evidence and clearer legal reasoning.
Clear and cautious advice: We do not promise a recovery, but we can explain whether the complaint appears arguable and what evidence is likely to matter most.
No-win, no-fee structure: If we accept your case, our service is offered on a no-win, no-fee basis subject to our terms.

Frequently Asked Questions

What was HyperVerse or HyperFund?

HyperFund was promoted as a crypto investment and membership scheme and later rebranded through names including HyperVerse. Regulators in the UK and the United States have since issued serious warnings and allegations concerning the operation.

Does the FCA regulate HyperVerse or HyperFund?

No. The FCA warning states that HyperFund / HyperVerse / HyperNation / HyperCommunity was not authorised by the FCA and may have been targeting people in the UK.

Can I still complain if my bank already rejected my claim?

Possibly. A rejected complaint is not always the end of the matter. In some cases the complaint can be strengthened with better evidence and, where appropriate, escalated to the Financial Ombudsman Service.

What if I paid using cryptocurrency?

You should still keep the records showing how the crypto was bought and where it was sent. Even if the final destination was a wallet address, the original bank or card transaction may still be relevant when assessing whether a complaint is available.

Do I need to use your service to pursue a HyperVerse or HyperFund complaint?

No. You are free to complain to your bank, card provider, the Financial Ombudsman Service, or any other relevant body yourself. Our role is to review the case and help manage the complaint process if you want professional assistance.

What are your fees?

We operate on a no-win, no-fee basis. If your claim is successful, we charge a fee of 15% + VAT of the total compensation awarded. If we do not recover any money for you, there is no fee to pay.

Ready to Start Your HyperVerse / HyperFund Recovery Review?