✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company HeptagonInvestments is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about HeptagonInvestments and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteheptagoninvestments.org
🏠 CompanyPine Consulting LTD
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressTrust company complex, Ajeltake road, Ajeltake Islands, Majuro, MH96960
🕑 Website ageWebsite registered on: February 07, 2024
Company typeForex, Stocks, Metals, Commodities, Indices and Futures Broker

Company: HeptagonInvestments does not mention which company it belongs to.

Location: HeptagonInvestments mentions being located in the Marshall Islands, a recognized tax haven.

We can already tell you that we are concerned about several characteristics of this company.

What is HeptagonInvestments?

After having carried out an analysis of the company's website, we can say that HeptagonInvestments is a Forex, Stocks, Metals, Commodities, Indices and Futures broker.

Account types

The platform offers 4 different accounts to carry out operations:

Information on the web

heptagon investments website

Here we present a screenshot of the HeptagonInvestments website, which is heptagoninvestments.org. The capture was made in MARCH 2024.

Contact: phone numbers and email

– We have found the following telephone number: +44 2081502323

– We have found the following email: [email protected]

Regulation of HeptagonInvestments

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final valuation of HeptagonInvestments 🚫

Following a thorough evaluation of HeptagonInvestments, a broker that offers trading services in a variety of assets through its website heptagoninvestments.org, several important concerns have been identified that investors should carefully consider.

Although the website promises to “exceed your trading potential with simple, reliable pricing and excellent trade executions,” it is essential to note that HeptagonInvestments is not regulated by any financial authority. The lack of regulation leaves investors without the necessary protections and adequate oversight to safeguard their funds and interests.

Furthermore, the fact that HeptagonInvestments is a relatively new entity, coupled with the company's lack of registration data, raises additional concerns about its reliability and transparency. The lack of transparency regarding the actual location of the company and the absence of clear contact information also raise questions about the credibility and legitimacy of the broker.

Finally, it is important to note that HeptagonInvestments has been reported by financial regulator BaFin, indicating that it is not authorized to operate. This complaint further underscores the need for caution when considering investing with this broker.

In conclusion, considering the concerns mentioned above, my recommendation is to avoid HeptagonInvestments. Lack of regulation, lack of transparency and reporting by the financial regulator are significant warning signs indicating potential risks for investors. It is essential to protect your financial security by avoiding platforms with such risks.


News about HeptagonInvestments:

Date Update – news
February 2024Complaint against HeptagonInvestments BaFin financial regulator

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9352 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with HeptagonInvestments.

At the end of the review you will find customer comments.

How to Claim Money Scammed by HeptagonInvestments

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report HeptagonInvestments

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.


Are there (recommended) alternatives to HeptagonInvestments?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report HeptagonInvestments?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is HeptagonInvestments trustworthy?

No, HeptagonInvestments is not trustworthy at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with withdrawals of funds and reporting by BaFin, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!

How to get money back from HeptagonInvestments?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «HeptagonInvestments: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Angel Reply

    This company will not let you withdraw. They scammed my husband, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Angel, thank you for writing about HeptagonInvestments. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY


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