Forbes Capital Partners
Flagged by British Columbia Securities Commission, Financial Markets Authority · British Columbia (CAN)
Official Warnings (2)
We recommend caution when dealing with Forbes Capital Partners (FCP) and its website.
We received a complaint that representatives of FCP had befriended a NZ resident on social media and encouraged him to invest money. When he attempted to withdraw his money, FCP withheld the funds and told him to pay an advance fee.
FCP is not registered on the Financial Service Providers Register (FSPR), which is required to provide financial products and services in New Zealand.
Although claiming to be based in Malta, FCP isn’t registered on the Malta Financial Services Registry.
Entity: Forbes Capital Partners
Website: ForbesCapitalPartners.org
Address: (Alleged) Plot 16, Territorials Street, Mriehel BKR 3000, Malta
Email: [email protected]; [email protected]; [email protected]; [email protected]
Phone: +1 716 222 9460; +1 (601) 265-4734; +1 812 5162076
Review Page
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Other Flagged Firms (CAN)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.