About HyperVerse
HyperVerse operated through memberships, token-based rewards, referral-led promotion, and promises of strong returns through a supposed virtual world platform. Many people later found withdrawals were restricted or stopped.
HyperVerse Investigation
Were you affected by the HyperVerse scheme?
HyperVerse, sometimes linked to HyperFund, HyperTech and Blockchain Global, was promoted as a cryptocurrency investment and “metaverse” opportunity. It promised high returns and global growth, but investigations later alleged the operation was fraudulent, with investors worldwide reportedly losing more than $1.3 billion.
How we support HyperVerse victims
We help victims organise the facts, review the payment trail, and assess whether criminal investigation, bank recovery, or a combined recovery approach may be appropriate.
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Case review We review deposits, communications, withdrawal issues, and the route your money took.
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Evidence building We prepare structured evidence that may assist banks, regulators, lawyers, law enforcement, or group actions.
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Recovery pathway analysis Where appropriate, we explore reimbursement, tracing, and escalation routes based on your case.
Victim Registration & Investigation Support
HyperVerse case overview
HyperVerse was promoted as a crypto and metaverse opportunity, but reporting later linked it to a fake CEO persona, deceptive marketing, and alleged Ponzi-style features. Public reporting has described global losses in excess of $1.3 billion.
If you invested in HyperVerse, HyperFund, or a related Hyper scheme, you are not alone. Many victims were introduced through personal referrals, online groups, webinars, and repeated assurances that the returns were genuine.
This page is designed to help you register your case and understand the practical support available.
Why register
Registration helps us understand the scale of loss, assess whether you may qualify for a recovery route, and strengthen the collective evidence available to banks, regulators, legal teams, and law enforcement bodies.
How We Can Help
Practical support for HyperVerse victims
Assessing your case
We review deposits, communications, transaction history, and jurisdictional issues to understand what options may realistically be available.
Tracing funds
We analyse bank transfers, crypto movements, exchange routes, and third-party payment channels to identify where funds were sent and whether any recovery routes still exist.
Bank recovery support
Where appropriate, we help prepare detailed bank submissions covering warnings, red flags, unauthorised investment indicators, and due-diligence failures.
Legal, regulator and law enforcement referrals
We prepare evidence packages suitable for submission to lawyers, police, regulators, and cross-border enforcement bodies where appropriate.
Group-based recovery coordination
When multiple victims share similar loss patterns, we can help organise evidence and improve the weight of collective action.
Simple communication
We explain the process in clear language and avoid unnecessary jargon so you can understand what is happening at every stage.
Who Should Register
This page is for people who paid into HyperVerse
- Invested in HyperVerse, HyperFund, HyperTech, or related Hyper schemes.
- Bought memberships, tokens, or were encouraged to upgrade.
- Tried to withdraw funds and were delayed, paid partially, or not paid at all.
- Were introduced by a promoter, recruiter, or upline.
- Referred other people and now have concerns about your own exposure or liability.
- Sent funds by bank transfer, cryptocurrency, or a third-party payment service.
Public Reporting
Key reported HyperVerse issues
Reported red flags
Public reporting has linked HyperVerse to a fake CEO persona, celebrity-backed marketing, and alleged Ponzi-style mechanics. Related reporting also links the scheme to Sam Lee, Brenda Chunga, and the wider Hyper/Blockchain Global network.
How are your funds recovered?
IYE Global assess your case to determine the recovery options available to you. We then create a comprehensive evidence file which is handed to regulated lawyers or to law enforcement agencies who handle the recovery of funds on your behalf.
Emotional Support
Supporting clients with dedicated mental health support
Fraud does not only impact finances. It can leave victims feeling shocked, overwhelmed, isolated and unsure what to do next. That is why IYE Global now supports its clients with specialist emotional and mental health support throughout the process.
Experienced mental health nurse
Our highly experienced mental health nurse helps clients navigate the entire journey with clarity and care.
Support alongside recovery
While our investigations team focus on tracing and recovering funds, we ensure clients are supported emotionally at every stage of the process.
Confidential and compassionate
We approach every matter with sensitivity and discretion, helping clients feel informed, in control and never alone during this difficult time.
Fees
Clear, structured investigation options
Choose the route that best matches your circumstances. We can advise on suitability after reviewing your registration.
Option 1
Criminal Investigation
£350
15% Success Fee
Focused on evidence gathering, and preparation for law enforcement referral.
- Case review
- Evidence assessment
- Preparation for enforcement referral
Option 2
Bank Recovery
£650
15% Success Fee
Built for victims who need a structured case for bank reimbursement or Financial Regulator escalation.
- Detailed bank submission support
- Red-flag and warning analysis
- Focus on reimbursement pathway
Option 3
Combined Recovery
£800
15% Success Fee
Combines criminal investigation and bank recovery work for victims who request a combined approach to reimbursement of funds.
- Combined criminal and bank recovery support
- Single joined-up strategy
- Highest probability of successful outcome
VAT may apply depending on client location.
How to Participate
Complete the short form below
A member of the investigations team will review your registration and contact you with next steps.
Begin Your Registration
Take the first step toward understanding your options
All information is handled confidentially and in accordance with professional investigative standards.
- Simple registration form
- Email confirmation sent automatically
- Internal alerts sent to the investigations team
- Comprehensive case review
Recovery of client funds
It is a legal requirement that the recovery of client funds is undertaken by a regulated entity.
To provide clients both comfort and protection, the recovery of all client funds is handled by a senior solicitor who has the standing of a barrister in Europe, with International Accreditation, and in the UK by the Solicitors Regulatory Authority (SRA).
Frequently Asked Questions
Common questions from HyperVerse victims
Do I need all my documents before registering?
No. You can register first. If your case moves forward, we will tell you exactly which records are needed for the initial review.
Can I register if I paid in cryptocurrency?
Yes. Crypto payments can still be relevant for tracing and evidence analysis, even if the route is more complex than a bank transfer.
What if I invested through HyperFund or another Hyper brand?
Yes. Many victims were introduced through connected Hyper-branded schemes. Registration helps us understand how you were introduced and which records may assist your case.
What happens after I submit the form?
You will receive an email confirmation, and a member of our team will contact you to arrange a follow-up call.
NOTICE OF COMPLIANCE
IYE Global operates in accordance with applicable provisions of the Financial Services and Markets Act 2000 (FSMA) relating to claims management activities in Great Britain.
IYE Global is not authorised by the Financial Conduct Authority (FCA) to carry out regulated claims management activities. Where activities fall within the scope of regulated claims management services, IYE Global relies on a statutory exemption under FSMA, whereby such services are provided through appropriately qualified and regulated legal professionals.
IYE Global does not itself provide regulated legal or financial services. Any such services are delivered by independent legal practitioners who are authorised and regulated in the United Kingdom.
REGULATORY STATUS STATEMENT
IYE Global provides investigative and intelligence services in relation to suspected fraud and financial misconduct. This includes analysing available evidence, identifying potential recovery pathways, and supporting clients in understanding their options.
Where appropriate, clients may be introduced to an independent solicitor regulated by the Solicitors Regulation Authority (SRA), who can, where instructed, pursue legal recovery actions on their behalf.
IYE Global does not guarantee the recovery of funds and does not provide financial, investment, or legal advice. All recovery actions are subject to legal assessment, jurisdictional considerations, and the specific circumstances of each case.