Investment Companies

Forum One

1.7 (3 reviews)
🇱🇺 Luxembourg
Visit Website
1.7
3 reviews
5
0
4
0
3
0
2
2
1
1

About Forum One

Forum One has been flagged by Commission de Surveillance du Secteur Financier for "Registered/Licensed entity impersonators". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

Write a Review

Do your due diligence first

K
Kevin E.
3 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Flagged by international regulators|Due diligence required

Cannot withdraw funds - classic scam

C
Christopher S.
3 months ago

I invested $500 with Forum One after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Commission de Surveillance du Secteur Financier.

Pros: Initially responsive customer service

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Red flags everywhere

K
Kevin R.
7 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Forum One has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Flagged by Commission de Surveillance du Secteur Financier|Cannot verify credentials