Forensic review · October 2026

Carlos and Company Review — Is Carlos and Company 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. Carlos and Company is a forex/crypto signals and account-management operation whose long-running carlosandcompany.com history includes a moderator-zeroed fake review, blown managed accounts and fake representative names — now re-skinned on a fresh carlosandcompany.eu domain The notices are written once, in the block below. If you paid carlosandcompany.eu, 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

  • Forex Peace Army (2020): a company representative posted a fake five-star review from the same IP as the company's own FPA account — moderators zeroed the rating. Years of “blew my account” complaints followed, including $2,500 and $12,500 managed-account losses (Jul 2025) and accounts blown in hours with no stop-losses (2024).
  • Trustpilot on the .com sibling (2.9–3.9/5, mixed): recurring claims of fake names (Zayn/Zoey/Charlie/Jennifer), a WhatsApp/Telegram funnel, pressure to upgrade packages, and Sharjah/UAE shell-registration claims.
  • The .eu variant is a fresh, low-effort re-skin: four reviews, a WordPress/Hostinger stack and noindex configured — the same brand wearing a new domain.
  • The business model is inherently unregulated advisory — account management plus signal fees — with documented refund refusals (Mar 2026 on the .com sibling).
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.

  • “account managers” trading your account to zero in hours
  • ~300 trades on a $500 balance
  • constant pressure to upgrade packages
  • representatives whose names keep changing
  • refund refusals when the losses land
FAQ

Frequently asked questions

Can you close my Carlos and Company 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 carlosandcompany.eu. We cannot confirm a balance, close an account, or phone you as Carlos and Company.

Carlos and Company 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