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Forensic review · October 2026

Fortunas Activos Review — Is Fortunas Activos 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. Fortunas Activos is a Spanish-language HYIP promising fixed hourly returns — 9% in 20 hours up to 500% in 10 days — with self-published statistics so absurd they disprove themselves The notices are written once, in the block below. If you paid fortunas-activos.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsWithdrawals halt at thresholds; plans demand re-deposit
What to doSend it to Forensics Source Group
The record

What the notices say

  • The plans are the verdict: “9% in 20 hours ($100–$900)”, “20% in 30 hours”, “50% in 72 hours”, “500% in 10 days ($20k–$80k)” with “deposit back at end of term” — guaranteed fixed returns no lawful investment can offer; the Ponzi hallmark (site reviewed 14 Oct 2026).
  • Its own counters are fabricated and mutually contradictory: “Total deposits $417,785,481.62” versus “Total withdrawals $986,389,179.79” — withdrawals 2.4 times deposits — alongside “1,801 total users” on “7,955 online days”.
  • Transnational burner branding: a Spanish brand name, a Ho Chi Minh City (Vietnam) address, and a language menu (EN/Vietnam/China/France/Italy) — no company registration, no licence number, anonymous operators.
  • The “6 years of hard work”, “$14M+ trading capital” and “110%+ average monthly profit” claims sit next to a raw-domain page title and a referral/representative programme — the recruitment layer that keeps a Ponzi breathing.
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.

  • a small starter plan ($100) that pays out at first — the Ponzi float
  • escalating tiers to $6k–$80k
  • withdrawals halting at thresholds
  • “representatives” recruiting through WhatsApp/Telegram communities — the channels Spain's CNMV repeatedly warns about
FAQ

Frequently asked questions

Can you close my Fortunas Activos 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 fortunas-activos.com. We cannot confirm a balance, close an account, or phone you as Fortunas Activos.

Fortunas Activos 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.