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Forensic review · October 2026

Ambitious Capital Review — Is Ambitious Capital a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Ambitious Capital is an MT5 forex/CFD brand (registered Feb 2024) — a Saint Lucia IBC with no FSRA authorisation, leverage up to 1:2000, and “Suspected Inactive” status on broker monitors The notices are written once, in the block below. If you paid ambitiouscapitallimited.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsRefused in a documented case
What to doSend it to Forensics Source Group
The record

What the notices say

  • The registration concedes the point: a Saint Lucia IBC exists, but the Saint Lucia FSRA holds no regulatory record for it — the company exists, the authorisation does not (Traderknows wiki).
  • Broker monitors' verdicts: FastBull/BrokersView — “Ambitious Capital Limited appears to be a scam”, “Suspected Inactive” (FastBull broker page).
  • personal-reviews.com (Jul 2024): unregulated-broker scam-template analysis, flagging “automated trading software” partners and paid fake-review campaigns.
  • The standard playbook markers: a Feb-2024 domain, no top-tier licence anywhere, leverage marketed up to 1:2000, and the cold-call, retention-agent, withdrawal-delay mechanics review sites document for this genre.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • cold calls or retention agents pushing deposits
  • withdrawal delays that outlast the chargeback window
  • leverage sold at 1:2000
  • a brand monitors list as suspected inactive while still findable
FAQ

Frequently asked questions

Can you close my Ambitious Capital account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at ambitiouscapitallimited.com. We cannot confirm a balance, close an account, or phone you as Ambitious Capital.

Ambitious Capital says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.