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Unveiling the Truth Behind Manifest Scam
Dedicated to raising awareness about Jimmy Bennett’s fraudulent schemes to protect future investors despite his alleged connections with Minister of Dubai Sheikh Mohammed bin Rashid
Manifest was run by serial fraudster Jimmy Alexander James Bennett, a UK national with ties to Dubai.
Although it’s always had a reputation for harboring scammers, Dubai cemented itself as the MLM scam capital of the world.
Manifest securities fraud warning from UK
Report an unauthorised firm
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;
Securities and commodities fraud
BehindMLM 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:
Latest Update!
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.
Exposing to Protect Others and bring to Justice!
Manifest FX first came under scrutiny in March 2022 when it was flagged as an unregistered forex trading bot scheme — raising serious securities fraud concerns. At the time, CEO Jimmy Bennett’s Dubai ties were already a red flag for investigators and victims alike.
Scam Awareness
Learn how Jimmy Bennett’s “Manifest” scheme operates, from fake AI trading claims to shell-company rebrands. Knowing the signs makes it easier to spot scams before they spread.
Victim Stories
Hear directly from victims who lost money through Manifest. Their experiences show the human cost of fraud and remind us why speaking out matters.
Ongoing Warnings
Stay up to date with the latest investigations, news, and community alerts. The more informed you are, the better protected you’ll be against repeat scams.
In addition to his Manifest group of scams Bennett is a registered Director in the following UK companies
Although it’s always had a reputation for harboring scammers, Dubai cemented itself as the MLM scam capital of the world.
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)
True Accounts from Victims and Witnesses
Learn detailed steps to identify, report, and protect yourself from the ‘Manifest’ AI trading scam.
Manifest Review: Revisiting Jimmy Bennett in 2024
BehindMLM first reviewed Manifest FX back in March 2022. We raised securities fraud concerns, owing to marketing of an unregistered forex trading bot scheme.
Co-founder and CEO Jimmy Bennett’s ties to Dubai was also a due-diligence red flag….
Manifest securities fraud warning from UK
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 wit…
Community Callout
We’re building this site so victims can share their stories and warn others. If you’ve been scammed by Jimmy Bennett or Manifest in the UK, post your experience here. The more voices we have, the harder it is for him to keep operating.
Manifest receives a securities fraud warning!
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 – [Article]
Comments on “Manifest Review: Revisiting Jimmy Bennett in 2024”
Behindmlm Comment #51 – Victim Story
Spiderman
Aug 16th, 2025 at 4:23 pm(Q)
“No charges were placed, so the four that were detained including Bennett were released the following day. As it turns out, the arrests were unrelated to fraud, but he is still being investigated for this.
The arrests were made after an allegation was made by a frustrated former employee. Rumour has it that he’s not been paying the salaries of his employees because his accounts have been frozen whilst he’s being investigated.
Although not yet, I do think the bubble is close to bursting now.
Play with fire and you’re going to get burnt… this guy has been playing in a live volcano”!
Behindmlm Comment #6 – Victim Story
WT
Feb 11th, 2024 at 6:57 am(Q)
Can’t repeat the above comments enough . So many simple ways to fix this and yet no one cares.
Any other company would be working to save itself right now but manifest aren’t really bothered about its unhappy customers.
We are being silenced and subtle threats about having our money never returned for speaking up. Old Facebook groups being shut down for people simple fed up of the situation.
Sapphire have informed us the pamm manager – manifest are not authorising withdrawals. Manifest are saying its sapphire problem.
Numerous accounts blown and people still promote this !
Behindmlm Comment #16 – Victim Story
Allana Martin
Apr 18th, 2024 at 2:41 pm(Q)
Just reading the above it’s a common theme with Manifest.. requesting a,refund and them taking weeks and months to get the money back.
it’s a terrible experience for those this happens too. My friend went to her bank and reported her situation as fraud so she got her money from them and then left it up to her bank to sort out. and this was after so many opportunities for Manifest to sort it out.
isn’t it awful that members need to stoop to writing a review to have something belonging to them returned.
Reporting Manifest
If you’ve been affected by Jimmy Bennett’s “Manifest” scam, you’re not alone. Learn how to spot the signs, report through trusted channels, and help protect others from falling victim.
Report the Scam
If you’ve been targeted by Jimmy Bennett or the “Manifest” AI trading scheme, don’t stay silent. File a complaint through official legal channels such as Action Fraud UK or Rose Lane GP Legal. Your report helps hold scammers accountable and prevents further victims.
Report to Trust Pilot
Sharing your experience on Trustpilot builds public awareness and helps warn others before they get caught in similar scams. Honest reviews create a record that scammers can’t erase.
Other Resources
File a complaint through official
legal channels such as:
Action Fraud UK
UK Financial Conduct Auth (FCA)
U.S. Federal Trade Commission (FTC)
Connect with the Community Help expose the Real Story Behind Jimmy Bennett
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Were you affected by Jimmy Bennett’s “Manifest” scheme or a similar scam? Your voice matters. Sharing your experience can help others recognize the signs and avoid becoming victims. Post your story here and be part of the movement to expose fraud and protect the community.
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