The Sunday Times agreed to launch an investigation into Moneda Capital.
The newspaper exposed some of the people behind the company and wrote about their backgrounds.
One of our Moneda Capital clients spoke to the Sunday Times to tell the story of how she lost £150,000.
We have, so far managed, to recover £85,000, for Dawn Grice.
Dawn was suffering with cancer at the time her money was taken and undergoing chemotherapy. Moneda Capital had a video call with Dawn and knew of her plight but still took her money.
The so-called investment opportunity was particularly compelling as victims were told the money that they were depositing was going into the savings accounts of major high street banks. They were given a log-in to a platform which appeared to show their money had been deposited and how much interest was accruing.
For additional confidence, Moneda Capital told investors that their money was protected by the Financial Services Compensation Scheme.
They were also instructed to send their money via FCA-regulated firm, Strowz Ltd, for extra financial protection.
However, it has now emerged that scores of people collectively lost millions of pounds.
Moneda Capital is still operating on Companies House and still has a website up and running, saying that it is taking on investment
National Fraud Helpline director, Jonathan Hartley, who spoke to the Sunday Times, said: “We are really grateful to the Sunday Times for agreeing to highlight the case of Moneda Capital.
“It seems incredible that the company is still in existence and claims, through it’s website, to still be taking on investment. We wanted to expose what had gone on.
“We are keen to help more Moneda Capital victims.”
Read the Sunday Time article in full: The glamorous influencer, the car crash victim and a missing £150,000
For more information on Help For Moneda Capital Victims.
Have you lost money via Moneda Capital? Contact National Fraud Helpline. Call 0808 303 0178 or fill out our Claim Form.
