Financial Markets Authority
Catalogue reference · Recorded date: 2025-08-04. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Mannez Capital Limited
- Recorded website
- mannezcaplimited.com
- Authority jurisdiction
- New Zealand
- Authority reference
- 64
- Authority record date
- 2025-08-04
- Categories
- 1,5
- Category details
- Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
- Products
- 1,5,6
- Product details
- Stocks and bonds|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)|Crypto and Digital Assets
- Recorded business email
- [email protected]
- Additional catalogue 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.
- Validation date
- 2025-08-04
- Modification date
- 2025-08-04