Extsy.com unregulated financial company – Extsy.com customers are not protected

By: Trader C.

Extsy.com unregulated financial company – Extsy.com customers are not protected

Extsy Reviews – Unfortunately this company is a scammer! Extsy is just another unregulated financial company, which means the customers are not protected, and there is highly likely they will get away with your hard-earned money and there will be no regulating agency to hold them responsible. The Traders say they are losing a significant amount of money and can’t get anything back.

Upon further investigation, we discovered that this company is not regulated by any serious financial authority and complaints against them are numerous. Extsy.com is operated by UAB Extsy, a company supposedly based in Lithuania. This is an offshore jurisdiction with very limited financial oversight, making it an attractive haven for fraudulent platforms. Extsy is not a trust company, this is an ordinary, but very dangerous scammer. Here you will only be scammed out of money, but you won’t get any profit, not a penny.

Update: Varun datta new company MONTBLANC CAPITAL LTD Incorporated on 22 July 2025. Moneda capital is under FCA investigation, so a new company registered by varun datta to scam people. (MONTBLANC CAPITAL LTD)
https://find-and-update.company-information.service.gov.uk/company/16599393/officers

https://montblanclondon.com/

Troy Hubbard, Director of Investments at Moneda, launched this crypto exchange Extsy (Extsy.com).  Varun datta (owner of 4new, stablefund where over $100 million vanished), Stephania Morales and Troy Hubbard are the key persons in Moneda Capital PLC UK firm. Based on the pattern, we all know how that’s likely to end.

Stay informed. Protect your funds.