Moneda Capital Group - Recovering Your Funds
Refundee is currently speaking to victims of the Moneda Capital Group (also known as Moneda Capital PLC & Moneda Capital Asset Management Ltd) as part of our ongoing investigations. We believe that we can help victims recover their funds from this through UK banking regulations.
What happened with Moneda Capital Group?
Moneda Capital presented itself as a wealth management and investment firm offering fixed-return savings products with a guaranteed return of 7.25% plus per annum.
Investors were often told they could:
Invest lump sums (typically from £5,000 upwards) into fixed-term bonds or “structured savings plans.”
Earn guaranteed or fixed interest over 1–3 years.
Enjoy “peace of mind” with funds held in segregated or protected accounts, sometimes said to be FSCS or FCA-covered (claims later denied in their small print).
Receive monthly or quarterly interest payments, similar to income from a high-interest savings account.
Since then, the scheme has collapsed, leaving investors out of pocket.
The FCA has since announced that it is conducting an investigation into Moneda Capital Group.
They state that they are conducting an investigation against the following companies: Moneda Capital PLC, Moneda Capital Asset Management Ltd, MCAM Ltd and VSD Capital Ltd.
What to do if you have invested?
If you’ve been affected, it’s important to know you’re not alone. We are currently speaking to victims who have been affected by Moneda Capital Group to investigate, and we believe some investors have a successful chance of recovering their funds.
You can read about some common red flags to look out for on our blog about investment scams.
Who can Refundee help?
If your bank is signed up to the Contingent Reimbursement Model (CRM) Code and you meet the criteria below, you might be able to claim your money back:
You made the payment from your UK bank account after the 28th of May 2019
Your payment was sent to another UK bank account
Check our list of participating banks to see if yours is signed up to the CRM code.
Your payment might also be eligible under the Mandatory Reimbursement Scheme (MRS) if:
You made the payment after the 7th of October 2024
Your payment was sent to another UK bank account
Even if your bank has said no, we may still be able to help. Many of our clients are denied reimbursement by their banks, but recover their funds through the Financial Ombudsman Service.
If you have invested from a UK bank account then Refundee may be able to help, you can Start Our Claim form on our website. We assist in managing your case from beginning to end, alleviating the stress of revisiting previous events. Our fees are transparent, competitive within the industry, and simply structured without hidden charges.
You don’t need to seek professional representation to argue your case. You have the right to represent yourself for free. Of course, this means that you don’t incur a fee if you are successful.
We have recovered over £100 million for our clients so far, with a proportion of this coming from cases like this You can read more about our clients' experiences with us on TrustPilot.
How would the process work?
Refundee manages everything for you.
We begin with an investigation to understand what happened in your specific circumstances. After some paperwork, we handle your case from start to finish, working with your bank through to the Financial Ombudsman Service.
These cases can take around 6-12 months, although the process can vary in terms of duration.
More about Refundee
Here are the technical bits:
Refundee Ltd is a claims management company authorised and regulated by the Financial Conduct Authority in respect of regulated claims management activity FRN: 937096.
Registered with the Information Commissioner's Office; registration number: A8986071.
Registered office address: Refundee, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.
Registered as a company in England & Wales; number: 12855931.
