TR

Forsee Scam Warning: Unlicensed Forex Brand Not Authorised

Savun Law & Consultancy · Updated 13 November 2026

Forsee Scam Warning: Unlicensed Forex Brand Not Authorised

Forsee is a brand added to international investor warning records as a forex platform in the last days of September 2026. The name's echo of the English word "foresee" appears to have been chosen to give the impression of a system that "sees the market in advance".

In short: Forsee is not authorised in Türkiye by the Capital Markets Board (SPK). With brands of this kind a profit screen is shown, and withdrawal requests are held back on various grounds. Claiming back the money is legally possible.

🔍 What Is Known About Forsee

The brand has no fixed domain name and no transparent company name; operations of this kind keep changing domain names to avoid detection. There is no firm that has obtained SPK permission in Türkiye under the name Forsee. To avoid confusing it with similarly spelled brands (such as Foresee or Forsight), it is important to check the full domain name before investing.

🚩 The Typical Flow with These Brands

  • A promise of "AI-supported forecasts" that arrives through an advert or message
  • A representative getting the person to open a leveraged account by phone
  • A bonus being credited and withdrawal being tied to a trading volume condition
  • A demand for a tax, collateral or verification fee at the withdrawal stage

🔗 Platforms Following the Same Flow

We have covered the pattern of blocked withdrawals and accounts opened by phone on other platforms before.

🧭 The Legal Process

Unauthorised capital markets activity is an offence punishable by imprisonment under Article 109 of Capital Markets Law No. 6362.

  1. Examination of the question of the invalidity of the account opening agreementTR
  2. Asset investigation on the recipient accountsTR

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions

Does the name Forsee belong to a forecasting software?

Although the name suggests foresight, no connection to real analysis software has been found; the name is used for marketing purposes.

Which domain name does Forsee operate under?

There is no fixed domain name; brands of this kind change their address often, so the name alone is not enough to verify identity.

Why can the balance in my Forsee account not be withdrawn?

In these operations the balance on screen is not based on a real market transaction; the withdrawal request is made conditional on new payments.

I deposited money with Forsee. What should I do?

For detailed information and legal support, you can contact Savun Law & Consultancy.

3 attorneys registered with the Istanbul Bar Association · verifyGoogle 4.8 ★ · 123+ reviews · seeOffice in Istanbul · English-speaking team · about us
Attorney Veli Savun

Questions & answers · Istanbul Bar Association 75235

Lost money to this platform? Ask our lawyer.

Write your question and Attorney Veli Savun will answer it on this page. You do not need to give your name.

Example questions — tap one and adapt it to your situation:

About your personal data

Savun Law & Consultancy processes your question or comment in order to publish and answer it. If you tick the contact box, your phone number is used only to contact you (Turkish Personal Data Protection Law No. 6698, Art. 5/2-c and f). Your nickname and text are published; your phone number, IP address and the uncleaned version of your text are not. Contact records are deleted within 12 months at the latest. You may exercise your rights under Art. 11 by contacting our office.

Answers are general information only; they do not create a lawyer–client relationship and are not legal advice on your specific case. All questions & answers →

This page is an English adaptation of our Turkish article Forsee Forex Dolandırıcılığı.

More from Forex & CFD Broker Scams

All articles in this section →

WhatsApp