Forbes Capital Partners Review – Is Forbes Capital Partners a Scam Broker?
- Website: http://forbescapitalpartners.org/
- Website Availability: No
- Address: Plot 16, Territorials Street, Mriehel BKR 3000, Malta
- 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.
ForbesCapitalPartners.org, which runs through http://forbescapitalpartners.org/ (currently non-functional), raised many flags among different regulatory agencies. The domain was registered on April 13, 2025, and at this time is actually tied to unauthorized and fraudulent activities.
Regulatory Warnings and Red Flags
FMA New Zealand Warning
The Financial Markets Authority (FMA) of New Zealand has put up a public warning regarding Forbes Capital Partners (FCP). According to the FMA:
- Representatives of FCP allegedly contacted a New Zealand resident via social media to solicit investment.
- When the victim asked to withdraw their funds, FCP delayed the withdrawal and asked for payment of an advance fee, a typical strategy in advance-fee fraud schemes.
- FCP is not listed on the Financial Service Providers Register (FSPR), which is a requirement for anybody providing financial services in New Zealand.
BCSC Blacklisting
The B.C. Securities Commission (BCSC) has also banned ForbesCapitalPartners.org. Some fundamentals are:
- It claims to operate from Malta, where, however, it is not allowed to register under the Malta Financial Services Registry.
- Offering a variety of investment plans with big promised returns is a red flag for any illicit investment operation.
- FCP has been soliciting residents of B.C., although it is not registered to trade or advise on securities or derivatives in that province.
Red Flags at a Glance
- At present, the website is down.
- Not regulated in New Zealand, Malta, or Canada.
- Unsolicited contact through social media.
- Employs advance-fee fraud.
- Provides unrealistic promised returns.
Final Thoughts: ForbesCapitalPartners.org Review
The ForbesCapitalPartners.org review highlights deceitful and manipulative practices. The website has since been shut down with the firm having been blacklisted by various financial authorities. Despite being registered in Malta, New Zealand, and British Columbia, Forbes Capital Partners has been making what we deem insatiable claims that it is neither licensed nor regulated to engage in offering financial services in those locations.
Take Action Today
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