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Repeated identity theft: BaFin warns consumers about the website heptagoninvestments.org

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The Federal Financial Supervisory Authority (BaFin) is currently investigating the unknown operator of the website heptagoninvestments.org. The operator is using this website to offer financial and investment services without the required authorisation. The website is not operated by the British company Heptagon Capital LLP. This is a case of identity theft targeting the aforementioned company, which is registered with the British Financial Conduct Authority (FCA). BaFin issued warnings on 19 and 31 January 2024 regarding the identical websites heptagoninvestments.com and heptagoninvestments.net.

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