On October 25, 2017, the Financial Conduct Authority issued a warning regarding Heritage Property Fund/Heritage Property Plc/Heritage Developments (clone of a UK registered company)

In its notification, the FCA said "We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.".

The FCA went on to note that

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams.

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Heritage Property Fund/Heritage Property Plc/Heritage Developments (clone of a UK registered company)

Address: 50 Grosvenor Hill, Mayfair, London, W1K 3QT

Telephone: 020 3637 8354

Website: http://www.heritage-developments.com/contact-us/

Email: admin@heritage-developments.com

Please note that this bogus entity has no association whatsoever with the UK registered company Heritage Square Limited (company registration number 08364250). Scammers are falsely claiming the name and address of the UK registered company.

The scam entity has been also making false claims that the investment bonds that they were offering were insured by Lloyd's. Lloyd’s have already added an alert against this scam to their website, which can be found here: https://www.lloyds.com/news-and-insight/consumer-alerts/2017/heritage-property.

Click here to view the FCA's original notice