The NZ FMA adds Capital Manage to its warning list On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including Capital Manage. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/

BrokersView has reviewed that Capital Manage is an unregulated broker According to its website, it claims to be a reliable company and is regulated by the Money Services Business (US MSB), but as we all know, the US MSB does not have the right to regulate foreign exchange. Secondly, we looked up the National Futures Association (NFA) and found no matching information in NFA. The New Zealand Financial Markets Authority (NZ FMA) has blacklisted Capital Manage. In essence, Capital Manage is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Capital Manage appears to be a scam.

BrokersView has identified that Capital Manage's website is currently offline BrokersView found that the domains "https://capitalmanager.net; https://capitalmanager.link; https://capitalmanager.cc" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Capital Manage might be fake, help check. Dear Investor, We suspect that Capital Manage is a scam. Capital Manage claims to be a reliable company, allegedly registered as an MSB in the US. However, this registration does not constitute a license from a financial regulator. The company is obliged to be a member of the National Futures Association (NFA), but our investigation found no matching information. It is not overseen by the NFA. The New Zealand Financial Markets Authority (NZ FMA) has also blacklisted Capital Manage for fraudulent activities. As an unregulated broker, Capital Manage presents substantial risks. For a safer trading environment and peace of mind, it is crucial to conduct thorough research and avoid unregulated brokers like Capital Manage. View Source

Capital Manage: scam forex traders capitalmanager.link, capitalmanager.cc capitalmanager.net fake forex trader, asks for taxes and fees to withdraw, Indian woman from London Mona Verma +44 7577 136496 and friend Riya. Currently in Aus as of Feb 13. View Source