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Forbes Trading Capital is scam
User5866
Malaysia 2023-03-16
Related Broker:
Forbes Capital
Regulators:
Claims: Compensation for Trading Losses,Fund Recovery,Misleading claims,Apology,Others
Amount: $2582
Progress: Processing
BrokersView BrokersView is processing
2023-03-17

We have received your complaint about Forbes Capital.


Please be informed that Forbes Capital is an unregulated scam! 

For more details on this broker, please check our full Forbes Capital review.


Could you please provide more evidence of your trading in Forbes Capital (such as account number and transaction records)?, we will try to contact this broker for you.

User5866 File a Complaint
2023-03-16

I wasn't sure how I initially contacted with the scammers but they add me into a Telegram group which consists of their scammer staffs.

I was promoted with investment package and I interested to start with the initial capital as 400 MYR and begin to invest by the so called trader. after a few hours, the scammer inform me that already get profits for but because of the trader overtrade for my account, I needs to settle additional charge as 2,182 MYR.

so I transfer the amount and the last transfer is about the international account transfer that hasn't been activate . so the scammer told me that I needs to pay another 3,000 MYR to activate the account. I refused to transfer because i dont have any money left. the scammer keeps pushing me to deposit additional fund.

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