Public company intelligence record

Forbes Capital Trade

Forbes Capital Trade. Recorded domain: forbescapitaltrade.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Forbes Capital Trade
Recorded URL
https://forbescapitaltrade.com/
URL text as imported
forbescapitaltrade.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Forbes Capital Trade (forbescapitaltrade.com)?

This database links one attributable regulator notice to the Forbes Capital Trade record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.

Research identity
Forbes Capital Trade
Matched domain
forbescapitaltrade.com

Financial Markets Authority

Name in source
Forbes Capital Trade
URL text in source
https://forbescapitaltrade.com
Source jurisdiction
New Zealand
Source validation date
10 June 2025
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology