Fraud & Security
Manjam Capital takes the security of investors and prospective investors seriously. Fraudsters frequently use the names of established financial firms to appear legitimate. This page explains how we communicate, how to recognise impersonation and fraud, and what to do if you are targeted.
How we communicate
Manjam Capital does not market its fund to the general public and does not solicit investment through unsolicited calls, mass messaging, or public advertising. Legitimate communications come only from official Manjam Capital channels: our official email domain (@manjamcapital.com), our official website (www.manjamcapital.com), and our verified social media accounts, which are linked in the footer of this website. We will never ask for your passwords, private keys, or seed phrases.
How impersonation works
Anyone misusing the Manjam Capital name is likely to rely on one or more of the following tactics:
- Lookalike email domains created with small changes, such as an added or removed letter, or a different ending (for example, a ".co" in place of ".com"). Always check the sender's full email address, not just the display name.
- Free webmail accounts (Gmail, Outlook, and similar) used while claiming to represent Manjam Capital.
- Fake social media profiles using the names or photographs of real employees or executives, sometimes including AI-generated images or video.
- Group chats or "training" and "signal" channels that present supposed members earning high or guaranteed returns.
- Requests to pay an additional fee, tax, or charge in order to release an investment or withdraw returns.
- Pressure to act quickly through time-limited offers.
Warning signs
Treat any of the following as a red flag. This list is not exhaustive.
- Returns described as high, guaranteed, or carrying little or no risk.
- Unsolicited contact offering access to the fund, particularly out of the blue.
- Requests for payment to personal accounts, third parties, or crypto wallets not confirmed through our formal onboarding process.
- A request to pay a fee in order to release an investment you have supposedly already made.
- Email domains that change partway through a conversation.
- Poor spelling or grammar in supposedly official documents.
How to protect yourself
Do:
- Challenge what you are told. If you are unsure, do not proceed.
- Verify any contact independently, using details from our official website rather than from the message you received.
- For digital-asset transfers, check token and wallet addresses carefully, character by character. Fraudsters may alter only one or two characters so an address appears to match.
Do not:
- Share personal information, account credentials, private keys, or seed phrases with anyone who contacts you unexpectedly.
- Make a payment because you feel pressured or rushed.
- Click links or open attachments you were not expecting, or grant remote access to your device.
What we will and will not do
We will only progress an investment relationship through our formal qualification and onboarding process, and subscriptions are handled through regulated counterparties. We will never request transfers outside that process, and we will never ask you to pay a fee to access or release an investment.
If you have been targeted
If you believe you have been targeted or have lost money, we recommend you: contact your bank immediately, as it may be able to stop or recall a payment; report the matter to law enforcement in your jurisdiction; and report it to the financial regulator in your jurisdiction where appropriate.
Report a scam
If you become aware of, or suspect, a scam that uses the Manjam Capital name or claims to involve someone acting on our behalf, please contact us at [email protected] so we can investigate.
Last updated: 22 May 2026.