Varun datta wife stephania morales scam company Moneda Capital PLC UK – Varun datta uk scam

July 10, 2025 3 Comments

By: Michael M.

Moneda Capital Group which operates monedacapitalgroup.com is a high-risk operation as per analysis report submitted. The website claims that the Savings and Deposit accounts offered on the platform are protected under the Financial Services Compensation Scheme. But it’s important to note that the Financial Services Compensation Scheme only protects deposits held by licensed financial institutions in the UK. There’s no way to guarantee this safety if a firm doesn’t hold an FCA license. Modena Capital Group also states that their services are Powered by their partner. This statement is quite vague. Who are these partners? Are they FCA-regulated? Claiming association with a well-known protection scheme like the FSCS without proper authorization is a common tactic used by fraudulent entities to appear legitimate. Lastly, be wary of fake positive reviews appearing on this company’s Trustpilot profile. The company seems to be sponsoring these fake reviews to make new clients think they have a clean track record and that their operation is not scam. Beware of Moneda Capital PLC UK . Varun datta and his wife Stephania Morales, Troy Hubbard run this company.

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/