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".
🔍 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.
- Alliance Capital withdrawal blockTR
- Dcm Capital: an MT5 account opened by phoneTR
- Granting a bonus and tying withdrawal to a volume conditionTR
- Call centre teams that keep callingTR
🧭 The Legal Process
Unauthorised capital markets activity is an offence punishable by imprisonment under Article 109 of Capital Markets Law No. 6362.
- Examination of the question of the invalidity of the account opening agreementTR
- 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?
Which domain name does Forsee operate under?
Why can the balance in my Forsee account not be withdrawn?
I deposited money with Forsee. What should I do?

Questions & answers · Istanbul Bar Association 75235
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This page is an English adaptation of our Turkish article Forsee Forex Dolandırıcılığı.
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