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ManageCap

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Operating status: SCAM

Website: https://managecap.com/

Broker violations and abnormal records
  • 2024-01-01 The FCA adds ManageCap to its warning list

    On January 2, 2024, the Financial Conduct Authority (FCA) issued a warning against ManageCap, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/managecap

    On January 2, 2024, the Financial Conduct Authority (FCA) issued a warning against ManageCap, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/managecap
  • 2024-01-02 BrokersView has reviewed that ManageCap is an unregulated trading platform

    ManageCap doesn't disclose any information or details regarding its regulatory status, which is considered a scam indicator.

    While it has a UK phone number, suggesting a possible office in the UK, it hasn't secured the required license from the Financial Conduct Authority (FCA). As such, the FCA issued a warning about ManageCap, identifying it as an unauthorized firm.

    In essence, ManageCap is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    ManageCap appears to be a scam.

    ManageCap doesn't disclose any information or details regarding its regulatory status, which is considered a scam indicator.While it has a UK phone number, suggesting a possible office in the UK, it hasn't secured the required license from the Financial Conduct Authority (FCA). As such, the FCA issued a warning about ManageCap, identifying it as an unauthorized firm.In essence, ManageCap is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.ManageCap appears to be a scam.

Related Complaints

Q&A

Is ManageCap a registered/regulated company?

Raginmund Daalman
Lebanon
2024-01-16
ANSWER No, ManageCap is not a licensed entity and it appears to be a scam.ManageCap has not provided any specifics about its regulatory standing, which is often a red flag for fraudulent activities. Although it has a UK-based phone number, implying a potential UK office, it has failed to obtain the necessary authorization from the Financial Conduct Authority (FCA). Consequently, the FCA has issued a warning about ManageCap, labeling it as an unauthorized firm.In light of this, investing funds with ManageCap carries a significant risk due to the lack of regulatory oversight. To avoid becoming a victim of fraud and identity theft, it is recommended to avoid such unregulated trading platforms like ManageCap and instead opt for those that are strictly regulated.
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