Manifest has obtained a securities fraud warning from the UK’s Monetary Conduct Authority (FCA).
Citing Manifest by its father or mother UK shell firm Manifest Ventures Ltd., the FCA’s January twenty ninth warning states;
[Manifest Ventures Ltd] could also be offering or selling monetary companies or merchandise with out our permission. It’s best to keep away from coping with this agency and watch out for scams.
Nearly all corporations and people have to be authorised by us to hold out or promote monetary companies within the UK.
This agency shouldn’t be authorised by us and could also be focusing on individuals within the UK.
A search of Firms Home for Manifest Ventures Ltd. reveals the corporate is overdue on its filings;
The FCA’s cited web site area for Manifest, “manifest.household”, can also be disabled.
Manifest was run by serial fraudster Jimmy Alexander James Bennett, a UK nationwide with ties to Dubai.
BehindMLM final checked in on Bennett and Manifest in early 2024, confirming ongoing pyramid, securities and commodities fraud.
Along with his Manifest group of scams Bennett is a registered Director within the following UK firms:
- Merely Tan LTD (dissolved)
- Southgate Holdings LTD (dissolved)
- Manifest Your Finest LTD (October 2020, lively)
- Mentor Media LTD (March 2021, lively)
- Merely Success Academy LTD (December 2021, lively)
- Crypto Area LTD (February 2022, lively)
- Construct It With JB Restricted (September 2022, lively)
- Momentum Journeys LTD (December 2023, lively)
- Momentum Life LTD (January 2024, lively)
- The Doorstep Deli Firm LTD (April 2024, lively)
Bennett’s standing after defrauding shoppers by Manifest is unknown.
Beforehand rubbing in his spending of ill-gotten good points on social media to market himself, Bennett now hasn’t posted something on his accounts since September 2024.