Financial Intermediaries

PREDICTABLY STRAIGHTFORWARD

We work with advisers in a way to suit their business, services and needs


We have recently become aware that a company has been established in the name of
SEVENINVEST MANAGEMENT LIMITED.

This company has been set up to impersonate Seven Investment Management LLP (“7IM”) and is clearly involved in activity which is intended to defraud “investors” .  It has now established a website (we shall not dignify it by publishing a link) which uses original 7IM material to entice individuals by offering  completely unrealistic rates of return based on cryptocurrency.  This is not an area in which 7IM has any involvement.

Please do not have anything to do with this company.  You will lose your money if you do so and there will be no prospect of any compensation.

As you would expect we have reported this activity to all relevant authorities including The Financial Conduct Authority, Companies House, Action Fraud and The UK Insolvency Service.  We very much hope that swift and decisive action will be taken to close this operation down and minimise the loss that anyone will be taken in by its reprehensible activities.

If you do come across this entity in any context we would be very grateful to receive any details -  by passing them onto the authorities we would hope to expedite the process of closure.


You should be aware that the value of investments may go up and down and investors may get back less than they invested originally.


Read our top MiFID II questions, watch our latest webinar and view more information.

WHAT WE THINK: NEWS AND INSIGHTS


  • All
  • tab-2_1
    rollovertab-2_1
    Articles and Commentary
  • Key Information Updates
    Key Information Updates
  • TV
  • Podcasts
    Podcasts
    Podcast
Vimeo Is Blocked
Vimeo Is Blocked
Vimeo Is Blocked
Vimeo Is Blocked
Vimeo Is Blocked

Get in touch


Seven Investment Management
55 Bishopsgate
London
EC2N 3AS
T020 7760 8777
F020 7760 8799

An error occurred!