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Heptagon Capitals
Heptagon Capitals

Suspected Fraud

Heptagon Capitals

1.48

Industry Tier:
E

🇱🇨

2-5 years

Contact

Basic Information

Country

Saint Lucia

Industry

Forex
CFD

Categories

Services

外汇,商品,指数等差价合约交易服务

Supported Languages

英语

Domain Registration

2023-07-21

Status

Suspected Fraud

Entity

Download

Risk Scan

Announcement

Documents

Comments

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Profile & Analysis

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Some content is AI-generated and for reference only; it is not investment advice.

Profile

Heptagon Capital is a forex and Contract for Difference (CFD) broker registered in Saint Lucia with its headquarters located in Gros-Islet. It primarily offers CFD trading services for forex, commodities, indices, and more. The broker's official website is available in English. According to Whois data, the domain name for their website was registered on July 21,2023, which is less than three months.

Company Background:

Heptagon Capital is a broker registered in Saint Lucia, but there is no publicly available information regarding the establishment date of the company or details about its directors. Furthermore, the broker's domain was registered in July 2023, indicating a relatively short time in operation.

whois查询年限数据

Trading Software

The broker does not specify the trading software it provides on its official website.

Account Types

Heptagon Capital offers two types of accounts:

  1. ZERO Account
  2. CORE Account

Users can choose the account type that suits their trading needs.

账户类型

Regulatory Information

The broker is not regulated by any regulatory authority.

Operational Area

Heptagon Capital does not provide services to residents of the United States, Cuba, Iraq, Myanmar, North Korea, Sudan, and any jurisdiction where such services would be contrary to local laws or regulations.

展业区域

Summary

Heptagon Capital is not regulated by any regulatory authority, and there is no publicly available information regarding the company's registration. Currently, this broker has been flagged as "suspected fraud" on TraderKnows. Users should exercise caution when considering the services offered by this company, ensuring the safety of their financial assets and avoiding falling into a scam trap.

FAQ About Heptagon Capitals

01

What is Heptagon Capitals?

Heptagon Capitals is a Forex Broker.

02

When was Heptagon Capitals founded?

Heptagon Capitals was founded in 2023.

03

Where is Heptagon Capitals located?

According to its official website, Heptagon Capitals is located in Ground floor, The Sotheby Building, RodneyBay, Gros - Islet, Saint Lucia.

04

What is Heptagon Capitals's official website?

Heptagon Capitals's official website is https://www.heptagoncapitals.com/

Industry Tier

E
E
D
C
B
A
S
SS

Social Media

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
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