Forbes Capital Partners – Suspected scam

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.

View the warning published by The British Columbia Securities Commission

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