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bad experience in forbes capital trading
Hanifaizura
Malaysia 2023-02-09
Related Broker:
Forbes Capital
Regulators:
Claims: Fund Recovery
Amount: --
Progress: Processing
BrokersView BrokersView is processing
2023-02-09

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.


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In the meantime, we recommend you collect all relevant evidence to report to the local economic investigation authority or the local police as soon as possible.

Hanifaizura File a Complaint
2023-02-09

RM840+RM2570+RM3500

They added me to a WhatsApp group chat and then offered me investments. A lady who claimed to be the head of Frobes Capital Trading would announce all the trading income in the group daily. After my first transfer of RM840, she congratulated me on my income of 257,000 and asked me if I wanted to withdraw. Then she asked me to pay RM2,570 (10% service fee) and the broker will transfer RM26,780 to my account. I thought I would get the money but then she asked me to transfer another RM35,000 to activate the investment account and told me that all these deposits would be refunded. So I transferred this money again but she asked me to add more money, another RM4k, as my investment was growing. That's when I realized something was wrong.

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