Reviews
Be the first to review.
Heptagon Investments
Operating status: SCAM
Website: https://heptagoninvestments.com/https://heptagoninvestments.net/
Broker violations and abnormal records
On January 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Heptagon Investments, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/heptagon-investments-heptagoninvestmentscom-clone-fca-authorised-firm
On January 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Heptagon Investments, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/heptagon-investments-heptagoninvestmentscom-clone-fca-authorised-firmHeptagon Investments is an illicit forex broker, as the Financial Conduct Authority (FCA), the British financial authority, has issued a warning and identified it as a clone of an FCA-authorized firm. This Clone firm misappropriates a licensed entity's information to appear legitimate or imply a connection with the latter. Investors should exercise extreme caution and stay away from this scam.
Heptagon Investments is an illicit forex broker, as the Financial Conduct Authority (FCA), the British financial authority, has issued a warning and identified it as a clone of an FCA-authorized firm. This Clone firm misappropriates a licensed entity's information to appear legitimate or imply a connection with the latter. Investors should exercise extreme caution and stay away from this scam.On February 2, 2024, the Federal Financial Supervisory Authority (BaFin) identifies the website heptagoninvestments.net as a case of identity theft. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_01_31_heptagoninvestments_en.html
On February 2, 2024, the Federal Financial Supervisory Authority (BaFin) identifies the website heptagoninvestments.net as a case of identity theft. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_01_31_heptagoninvestments_en.htmlHeptagonInvestments is still in business, continuing its fraudulent activities to steal money. Therefore, the BaFin updates its warning against HeptagonInvestments, cautioning the public to stay away from this unauthorized firm. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_02_15_heptagoninvestments_en.html;jsessionid=A8685A1ACAB77BF32B8E5B62F137C935.internet991
HeptagonInvestments is still in business, continuing its fraudulent activities to steal money. Therefore, the BaFin updates its warning against HeptagonInvestments, cautioning the public to stay away from this unauthorized firm. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_02_15_heptagoninvestments_en.html;jsessionid=A8685A1ACAB77BF32B8E5B62F137C935.internet991
Copyright © 2026 Wiki Technology Limited
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.