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“Company” Details
Address: Gustava Zemgala, Gatve 78, Riga, LATVIA (see below where the company is probably actually located).
Email: support@forthash dot org
Website: forthash dot org
This unregistered and unregulated company claims to offer commission free trades. The UK Financial Conduct Authority FCA , has listed them as a fake financial services company.
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it? Contact us and we will find out who they realy are.
Red flags – they want you to fund your account using coinvx. In other words, they can’t use regular banking methods to transfer money. Real banks and investment houses allow, actually prefer, that you fund your account with monies from your traceable other assets – like a bank account.
See below for more details.
The Forthash website claims that the company is in Latvia. However, in the terms and conditions on the website, they say that the “governing law” on all activity with Forthash will be in the Marshall Islands, a known hideaway territory in the Pacific Ocean for funneling scammed profits.
Also, notice the popup that someone from Uzbekistan just withdrew money?
Assuming that were even true, it’s funny to imagine that your real investment bank providing real financial services would publish which country the last withdrawal was from in order to prove their legitimacy.
