Manifest has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA).
Citing Manifest by its parent UK shell company Manifest Ventures Ltd., the FCA’s
January 29th warning
states;
[Manifest Ventures Ltd] may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.
Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us and may be targeting people in the UK.
A search of Companies House for Manifest Ventures Ltd. reveals the company is overdue on its filings;
The FCA’s cited website domain for Manifest, “manifest.family”, is also disabled.
Manifest was run by serial fraudster Jimmy Alexander James Bennett, a UK national with
ties to Dubai
.
Daily Exposed
last checked in on Bennett and Manifest in early 2024
, confirming ongoing pyramid, securities and commodities fraud.
In addition to his Manifest group of scams Bennett is a registered Director in the following UK companies:
Simply Tan LTD (dissolved)
Southgate Holdings LTD (dissolved)
Manifest Your Best LTD (October 2020, active)
Mentor Media LTD (March 2021, active)
Simply Success Academy LTD (December 2021, active)
Crypto Space LTD (February 2022, active)
Build It With JB Limited (September 2022, active)
Momentum Journeys LTD (December 2023, active)
Momentum Life LTD (January 2024, active)
The Doorstep Deli Company LTD (April 2024, active)
Bennett’s status after defrauding consumers through Manifest is unknown.
Previously rubbing in his spending of ill-gotten gains on social media to market himself, Bennett now hasn’t posted anything on his accounts since September 2024.
Update 8th March 2026 –
Jimmy Bennett is now
selling loans and unregistered virtual Manifest shares
to North American residents.
🤖 Quick Answer
What is the Manifest securities fraud warning from the UK?The UK Financial Conduct Authority (FCA) issued a securities fraud warning on January 29th against Manifest Ventures Ltd., stating the firm may be providing or promoting financial services or products without authorization. The FCA advised the public to avoid dealing with the firm and beware of potential scams targeting people in the United Kingdom.
Who issued the warning against Manifest Ventures Ltd.?
The warning was issued by the Financial Conduct Authority (FCA), the United Kingdom's financial regulatory body responsible for authorizing and overseeing firms and individuals conducting or promoting financial services. The FCA determined that Manifest Ventures Ltd. was not authorized to operate within its regulatory framework.
What is the regulatory status of Manifest Ventures Ltd.?
Manifest Ventures Ltd. is not authorized by the UK Financial Conduct Authority to carry out or promote financial services. Additionally
🔗 Related Articles
- Sisel Review: An overly complex compensation plan
- TelexFree file for bankruptcy in the US
- Chris Scanlon indicted following failed plea negotiations
- Inside BCSC’s investigation into GSPartners & promoters
- SEC obtain Final Judgment against James Merrill & Joe Craft (TelexFree)