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Mannet Capital Management (clone of former PSD Agent)

Verified Case Last updated: July 10, 2026

Case Snapshot — Mannet Capital Management (clone of former PSD Agent)

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-615C8806
StatusPending Disbursement
Verified Victims18
Wallets Traced25
Wallets Blacklisted25
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Mannet Capital Management (clone of former PSD Agent) a scam? What the SARFUND registry shows

Mannet Capital Management (clone of former PSD Agent) appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Mannet Capital Management (clone of former PSD Agent) a scam or legit?

Mannet Capital Management (clone of former PSD Agent) is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Mannet Capital Management (clone of former PSD Agent) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Mannet Capital Management (clone of former PSD Agent)?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Mannet Capital Management (clone of former PSD Agent). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Mannet Capital Management (clone of former PSD Agent) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Mannet Capital Management (clone of former PSD Agent) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Mannet Capital Management (clone of former PSD Agent) has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Quora question threads and TrustPilot complaints, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with Mannet Capital Management (clone of former PSD Agent), your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Paragon Grivex · Moj Finances — both share the same scam-typology cluster on the SARFund registry.

See also: Brokermasters · IFX Banc / ifxcapitals / Global Payment Solutions LLC — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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