Regulatory Warning

Mannez Capital Limited

Flagged by Financial Markets Authority · New Zealand (NZL)

Website mannezcaplimited.com
Email [email protected]
Date Posted August 04, 2025

Products / Services Flagged

Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

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.

Aug 04, 2025 View Official Source

Business Page & Reviews

Mannez Capital Limited has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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