Heptagon Investments Review
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Fast Facts
Contact Info and Support
Traffic information
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About Heptagon Investments
Heptagon Investments operates without regulation and has been specifically identified by the UK Financial Conduct Authority (FCA) as a clone of a legitimate firm, Heptagon Capital LLP (FRN 403304). The FCA warning names the following domains associated with the clone: heptagoninvestments.com, panel.heptagoninvestments.com, and heptagoninvestments.org. The genuine firm is Heptagon Capital LLP, registered at 63 Brook Street, London W1K 4HS, with website heptagon-capital.com, and there is no connection between the two entities. Dealing with the clone firm means clients lack access to the Financial Ombudsman Service or protection under the Financial Services Compensation Scheme.
The Malta Financial Services Authority (MFSA) has also issued a warning, stating that Heptagon Investments at heptagoninvestments.net and heptagoninvestments.com is misusing the details of MFSA‑licensed Heptagon Capital Limited, misleading the public. The MFSA advises against any dealings with this entity under the Investment Services Act.
Who it’s for
- It does not serve legitimate traders or investors.
- This entity is aimed at fraudulent impersonation of a regulated firm.
Pros and cons
Cons
- Unregulated and unauthorized entity posing as a clone of a regulated firm.
- No client protection, no segregated accounts, no compensation, no transparency.
- Linked to warnings from both the FCA and MFSA.
- Potential risk of financial loss without recourse.
