Forbes Capital Partners Broker Review – Is forbescapitalpartners.org a Safe or Scam?
Forbes Capital Partners introduces itself as an investment company providing good returns in the form of different financial products. But our Forbes Capital Partners review shows a disturbing fact. The company is not regulated, blacklisted by financial regulators, and now runs a non-working website. These indicators should warn any investor to move with utmost caution.
About Forbes Capital Partners
Website – http://forbescapitalpartners.org/
Address – Plot 16, Territorials Street, Mriehel BKR 3000, Malta
Regulatory Warning – British Columbia Securities Commission (British Columbia) and Financial Markets Authority (New Zealand)
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Regulatory Alerts and Warnings
Some global financial regulators have made official statements against Forbes Capital Partners, with regard to unauthorized transactions and scams.
Notable Warnings:
- Financial Markets Authority (FMA) – New Zealand:
FMA cautioned that Forbes Capital Partners “approached” residents through social media, asking for some fees in advance before disbursing withdrawal funds, which makes it obvious that it is a classic advance-fee scheme. This firm also does not exist in New Zealand as far as the Financial Service Providers Register (FSPR) is concerned.
- British Columbia Securities Commission (BCSC) – Canada:
The BCSC has blacklisted the firm for soliciting Canadian investors without being authorized to trade or offer financial advice.
- Autorité des Marchés Financiers (AMF) – France:
AMF also flagged the broker for unlicensed financial operations in France.
Key Red Flags to Watch Out For
Here are some glaring warning signs associated with Forbes Capital Partners:
- The website forbescapitalpartners.org is currently down.
- The broker is not licensed or regulated in Malta, New Zealand, Canada, or France.
- Victims report unsolicited contact via social media.
- Employs advance-fee fraud strategies.
- Promises guaranteed high returns—a tactic common among scams.
- No clear business address or contact details are provided.
Final Verdict: Is Forbes Capital Partners a Scam?
From multiple warnings, customer complaints, and an inoperative website, this Forbes Capital Partners review affirms the site is high-risk and untrustworthy. Although operating from Malta and addressing investors worldwide, the company has no legal jurisdiction to do so. Investors are directed to steer clear of the broker and use platforms that are transparent, regulated, and reputable. Always confirm credentials prior to investment in any online financial platform.
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