International Securities & Commodities Alerts Network (I-SCAN) - Mannez Capital Limited
| Warning ID: | 39805 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At NCA: | 2025-08-04 |
| Date Published At IOSCO: | 2025-08-04 |
| Last Updated: | 2025-08-04 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/mannez-capital-limited/ |
| Commercial Name: | Mannez Capital Limited |
| URL: | mannezcaplimited.com |
| Email: | [email protected] |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Fraud and Other Types of Misconduct |
| Products: | Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets |
| Additional Information: | We are concerned that Mannez and its website may be operating a scam. Mannezcaplimited.com is not registered in New Zealand to offer financial products or services. The website mannezcaplimited.com displays fraudulent certificates and is misusing the details of a legitimate New Zealand company. We recommend exercising caution when dealing with Mannez. |
