HyperForex: a city instead of an address

What the team found

HyperForex publishes no street address, only Office 3, Jamie Business Centre II, 2nd Floor, Lot 6, Jalan Bunga Dahlia, 87007 Labuan F.T. The team went to the area the address points to and found nothing that connects the company to any building there: no signage, no directory entry and nobody who knew the name.

The team recorded that HyperForex could not be found. A broker that publishes a city instead of an address has no office a client could walk into, and that is the finding.

The checks

The checks that decided this outcome, from the visit checklist.

Who else uses this address

3 other brokers in this set publish an address on Jamie Business Centre. In a large commercial building that is unremarkable, though it is worth knowing when you are comparing firms that look unconnected.

Across the 3 other visits to that address, the team found nothing twice and could not get access once. Among them are BetamaxFX, FX RIVER and TradeUltra.

This visit ended differently from most of the others, which is worth weighing against the pattern at the address.

What the published address commits to

HyperForex publishes a floor and a room rather than only a building, which is the more checkable kind of address: it can be walked to and either holds the company or does not.

What Labuan looks like across the set

Labuan accounts for 81 of the addresses the team has visited. Across the 80 other visits to the city, the team confirmed an office 8 times, found nothing 53 times and could not get access 19 times.

The reports either side of this one in Labuan are IBH, ICE FX and ICM Capital, and reading two or three together is usually more telling than any single visit.

Reading the checks together

In short, the building did not match the address, there was no sign for the company outside and reception could not say either way. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.

What this outcome means

Access restricted. Building or security restrictions prevented the researcher from completing the planned checks.

A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.

If you represent HyperForex and believe this report is wrong, send a response and it will be published beside the report.