Moneda capital and extsy scam details featuring varun datta, troy hubbard, stephania morales

May 10, 2025 10 Comments

By: Forex Trading

Moneda capital and extsy scam details featuring varun datta, troy hubbard, stephania morales

This is a warning to the crypto community. Moneda Capital Group claims to be a legitimate investment firm—but don’t be fooled. It’s a fake company. Client funds aren’t protected, and behind the curtain is a tangled web of deception. At the center of it all is CEO Stephania Morales, the wife of known fraudster Varun Datta. If that name sounds familiar, it’s because Varun was behind the infamous rug pulls of 4NEW and StableFund, where over $100 million vanished.

But it doesn’t end there. Their partner in this scheme – Troy Hubbard, Director of Investments at Moneda, launched a brand new crypto exchange called Extsy. Based on the pattern, we all know how that’s likely to end. This video exposes the connections, the past scams, and the people behind them.

Stay informed. Protect your funds. And don’t fall for the same tricks twice. Stay away from stephania morales, varun datta and troy hubbard.

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/