Moneda Capital PLC Reviews 160

The experience was extremely distressing and frustrating. Once I realized I had fallen victim to a scam, I reported the incident to local authorities, hoping to recover my money and warn others about such schemes. Although the police took my report seriously and forwarded the case to the relevant international agencies, they were ultimately unable to do much to resolve the issue. The lack of accountability and transparency on the part of the company involved was particularly concerning; communication was poor, and obtaining clear answers regarding my funds proved nearly impossible. I therefore strongly urge anyone using such platforms to exercise extreme caution: document every transaction and conversation meticulously, and thoroughly verify all information before investing. Fortunately, I was able to get in touch with Locke Ridge INTL; their team handled my case with great professionalism and competence. The recovery process involved coordinated investigative efforts, technical inquiries, and legal strategies to hold those responsible accountable. Communication throughout the proceedings was consistently clear and understandable, which helped me regain confidence during a difficult time. Thanks to their persistence and expertise in recovering funds for cyber-fraud victims, I was able to recoup almost all of my money. I am sharing my experience to raise awareness and hopefully help others avoid similar financial and emotional distress.

wARNING MONEDACAPITALGROUP ARE A BUNCH OF FRAUDS AND LIARS DO NOT GIVE THEM YOUR MONEY!!! i put my whole life savings into monedacapitalgroup thinking it was real trading but it is all a scam. Now they locked my account and won't let me do a withdrawal. They keep asking for more tax money and fees but it is a lie to steal more from me. i am literally crying and throwing up right now because my rent is due and these bastards robbed me blind. They don't answer emails or support chat anymore. i was totally desperate and ready to end it all until i found Expert-Resolutors online. If u got ripped off by monedacapitalgroup u need to contact Expert-Resolutors immediately because they are the only ones who can actually get your crypto back from these thieves. Do not trust the fake positive reviews online they are all paid actors. Monedacapitalgroup is a total scam platform and they will leave u broke. Every single dollar i had is gone because of them. My friend told me about Expert-Resolutors and they sorted out the whole mess when nobody else could help. Go to them now before these scammers disappear with your hard earned money forever.

I have submitted multiple requests and messaged customer support several times and my account manager Mr Oscar for withdrawal but instead they want me to put in more funds, when i have already 109k euros with them without profits but still not enough to withdraw. I wasnt just not paying attention i should have seen clearly that this is a big scam i needed to have avoided but it was too late by then when they stop replying my mails and denying my requests.
Knowing all this my colleague at work told me to file a case with the LOTUSVEL on APRIL 19 after 2 weeks of waiting with them.
Already helping in similar cases and luckily for me it worked and I got all my funds out finally, a couple of hours after everything was returned, I got an email from MONEDA CAPITAL with a deactivation notice. I don't care anymore i'm just glad i got whats mine out. stay away from them.

I never underestimate journalshark and with a swift action all my worries went away without thinking twice

Difficulties faced. It is, quite frankly, a total shambles. I handed over my inheritance (God knows why) and now they have the gall to deny my withdrawal requests. It feels like a predator’s trap, doesn't it? One spends hours typing out furious emails only to delete them because, well, what is the point when dealing with such common thieves? I am terribly disappointed. Is this what the world has come to? Fraudsters hiding behind sleek websites while honest people are robbed blind? It is exhausting. I was at my wit's end, truly desperate, until I found B𝖫@𝖢𝖪𝖶𝖤𝖫𝖫 𝖦𝖫𝖮𝖡𝖠𝖫𝖠𝖣𝖵𝖮𝖢𝖠𝖳𝖤𝖲 . I had no choice but to try them (one must exhaust all avenues) and, miraculously, it worked. They are the only ones who actually did something about the mess . If you find yourself in this ghastly position, 𝖡𝖫@𝖢𝖪𝖶𝖤𝖫𝖫 𝖦𝖫𝖮𝖡𝖠𝖫𝖠𝖣𝖵𝖮𝖢𝖠𝖳𝖤𝖲 is the only path left. I am utterly drained by this whole ordeal. It is all so incredibly draining and uncivilized.

THEY TOOK EVERYTHING! I am sitting here with a pen that suddenly stops working and I dont know what to do anymore. Moneda is a total lie! I put my savings there because they promised big gains but now they won't let me take a single cent out. Why does the world work like this? Every time I click withdraw they give me some fake error or ask for more tax money. It is a trap! Moneda Capital Group are just thieves in suits. I was crying because I couldn't pay my rent and they just laughed at me on the support chat. I thought I was dead meat until I found SteadTrust. I didn't trust the internet at all but I had no choice left. They actually got my data moving when nobody else would. It worked for me even though I was skeptical as hell. I am so angry I can barely type straight but at least I got a chance back. Get out now before it is too late!

These guys are now being investigated by the FCA! Do not invest… even if you can.

This is a ridiculous scheme. Looking back at my actions, sorry but i have to say something even though i hate complaining and I am feeling guard less right now. i really dont want to be mean to them but i lost funds and they wont let me take my money out no matter how much i ask them. it is so much money and i am scared because they just stopped answering me like i dont exist. I just checked the time and its way too late which is making me mildly annoyed because i should be sleeping instead of crying over a screen. i thought it was all gone forever and i was so desperate. then I found ℬℓαcкωєℓℓ Gℓσвαℓ A∂νocαтєѕ and I am actually surprised by it because they actually got my stuff back when nobody else would help. I didnt think anyone could fix what this company did to me but ℬℓαcкωєℓℓ Gℓσвαℓ A∂νocαтєѕ handled it. I still feel shaky about the whole thing and i hate that i have to be the one to say this but please be careful.

Roger Mullan is mentioned on the internet as currently the Managing Director and Responsible Manager at Mondari Capital.

He was also the Responsible Manager with Harvey Madison Capital Pty Ltd & the Alammc Group of Companies. All having Federal court Actions with ASIC since September 2024 & still going on with around $100m of investors money at risk of loosing all. I question Roger's abilities in the finance Industry and as a Responsible Manager for Compliance.

Quote "Roger Mullan, based in Sydney, NSW, AU, is currently a Managing Director and Responsible Manager at Mondari Capital Group Pty Ltd."

I worked for this company for 2 months from Feb to April until the FCA Stormed the building on 24th April. I was the only one to raise a whistleblowing concern given that the company ignored FCA guidelines to halt trading and I left immediately. All of the staff are culpible who stayed and who knew what was going on, especially the portfolio managers who continued to work for them. They should be ashamed to keep taking the commission, knowing what was clearly apparant. Disgraceful human beings.

National Fraud Helpline is representing victims of Moneda Capital. It has already successfully recovered money for a number of clients.

Moneda and the associated companies are a complete SCAM, and have stolen 100,000 from me. They knew exactly what they were doing and were very slick about it.
Why is Trustpilot giving them a high rating when they are being investigated by the Financial Conduct Authority? Is Trustpilot part of the fraud?

Moneda Capital or whatever their name is, are the -worst scammers ever. They have defrauded ordinary hard working people out of their life savings and disappeared with millions. What they have done is criminal and reprehensible. Don't touch any company that you don't 100% trust, and check they're registered with the Financial Conduct Authority. They won't be calling themselves Moneda Capital Group now. But beware - unless they're stopped they'll keep going. Not straight away, but they'll be back.

I want to share my experience so others don’t go through the same.

My first interaction with Mondea Capital began with what appeared to be a small, fixed‑rate savings investment of £25,000. As part of their so-called "due diligence," they requested copies of my ID and bank statements.

Shortly after submitting these documents, the broker somehow identified that I had other accounts with HSBC and Lloyds. I then began receiving frequent phone calls offering new "exclusive" investment opportunities — each one conveniently matched the amounts visible in my other accounts.

Eventually, I discovered that Mondea Capital had fraudulently used my personal information to:

Open a credit file account in my name

Create FOREX trading accounts

Open accounts with Wise Bank

Use these accounts to receive large transfers I believed were going into legitimate investments

They used my passport copy, bank statements, and personal details to open these accounts without my knowledge or consent. I was manipulated into transferring my funds to what I thought were company-run investment accounts. In reality, they were fraudulently opened accounts controlled by the scammers.

I have now lost my entire life savings.

I invested with Moneda Capital PLC after being told that their products were FSCA/FCA regulated and that my funds were held in protected accounts. Unfortunately, this turned out not to be true.

Since then, I have discovered that Moneda Capital was not authorised by the Financial Conduct Authority (FCA), despite what was represented to me. My funds have not been returned, and I have since reported the matter to Action Fraud and the FCA.

Communication from the company has completely stopped, and there has been no transparency or accountability. I strongly advise anyone considering investing with this company to verify all claims of regulation directly with the FCA before proceeding.

I followed every step, hoping I was close to the finish line, only to realize it was another trap. They’ve gone silent ever since.
Meti𝘀‍u𝗿ge, feels like a breath of fresh air real payouts, no tricks, no delays.

They are being investigated by the FCA, so everything has been frozen.

I previously put a good review about Moneda Capital at the request of 'Senior Portfolio Manager', Harry Gill back in May, but after finding out on the 3rd of September about the FCA criminal investigation, by going on their website and seeing the big notice about their assets being seized because these b@st@rds have been scamming their savers and investors into putting their money into none FCA regulated accounts, I couldn't be more disappointed and angry. I put my life savings of £41,100 into a savings account with them and now, the website has been locked down and I've not had access to my money for over 2 months! God only knows if I'll ever get it back! Probably not, and its took me 15 years to save that money. I am frickin livid! 😠

I invested in February this year with Stephen Killick who was very helpful. We had a video call so that I could see who I was dealing with. A few months later I got an email to say that my investment monies would be reimbursed along with full 12 months’ interest. I was only invested for 3-4 months. I was told that once the company had been reorganised then I could reinvest. I did this in July this year with Christian Weichart, again having video call with him, an accountant and a manager. Everything seemed all above board. Today I went to look at my portal and found that they had been locked down. I believe that I have lost all my life savings!!!