Published by CryptoLiveHelp 2 November 2026
Forbes Capital Partners: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Forbes Capital Partners
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-02-18
- Source modification date
- 2024-02-18
- Additional source information
- 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: servicedepartment@forbescapitalpartners.org; abuse@forbescapitalpartners.org; Juricakovac@forbescapitalpartners.org; huangadriane@gmail.com
Phone: +1 716 222 9460; +1 (601) 265-4734; +1 812 5162076
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
Discuss your question with CryptoLiveHelp or read the reporting guide.
CryptoLiveHelp does not claim a client complaint, investigation, disbursement or recovery outcome for this entry merely because a source record exists. Request a correction.