Stephania Morales and Varun Datta (varun datta stablefund fraud) running unregistered finance company Moneda Capital PLC

Stephania Morales partner of Varun Datta (Varun Datta Stablefund fraud) running unregistered finance company Moneda Capital PLC UK. 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.

By Alena J.

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