✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
Analysis of Heredia Capital
➡️ In this section we will analyze Heredia Capital (also called with the name: heredia-capital.com), It is a company that offers financial services. Is Heredia Capital really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about Heredia Capital ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is Heredia Capital a safe place? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
- ❌ Heredia Capital mentions being part of HEREDIA CAPITAL S. DE RL DE CV.
- ❌ Regarding its location, the company is based in Mexico.
- ❌ If we analyze its security, we observe that Heredia Capital does not mention any regulation.
⚠ ATTENTION: Heredia Capital is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the types of account offered by Heredia Capital, in this case, we did not find information that indicates the existence of them.
La platform to operate that Heredia Capital uses is: its own platform.
Resources | Website
Here we will examine the different resources and aids for the trader that Heredia Capital provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.
Heredia Capital provides the following help or resources to traders or interested parties: an explanation of the services it offers, a frequently asked questions section, not much else.
ℹ Another insights about Heredia Capital ℹ
🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻
- 🌏 Website: heredia-capital.com
- 📞 Telephone number: does not have
- 📧 Email: [email protected]
Maybe you wonder why we made a review about Heredia Capital. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
Valuation on Heredia Capital
Concluding this section, in our opinion: do we believe that the company Heredia Capital is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ 2022 analysis ⭐
❌ After having examined it, we advise you to exercise caution, since it is an illegal company, clearly established to take money from people through tricks and traps. It is not very transparent, since it does not offer legal information, it does not show data about its registration and it also lacks regulation (unregulated company). ❌
⚠ A pocas palabras: doesn't seem like a good idea we suggest to be careful. ⚠
ATTENTION!: in July 2022 CNMV added to Heredia Capital to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV's July 2022 ⚠️ warning
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻
[democracy id = ”5006 ″]
I see that cnmv warned about them, what should I do to get my money back?
Hello Mauricio Cantero, thanks for commenting on Heredia Capital. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.