Stephania Morales and Varun Datta UK (stablefund fraud,4new scam, MONTBLANC CAPITAL) running unregistered finance company

July 10, 2025 2 Comments

By: Michael M.

Stephania Morales with her husband Varun Datta (Varun Datta Stablefund fraud, 4new scam, crypto scam) running unregistered finance company Moneda Capital . The website monedacapitalgroup.com are promising that your money is backed by the FSCS – but on doing a quick bit of research – it clearly isn’t protected.

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/