Review Time
My experience with Moneda Capital PLC has been profoundly troubling and casts significant doubt on the company's reliability. Notwithstanding a total deposit of $22,500, I faced considerable difficulties while trying to withdraw my funds.
The relationship manager assigned to me, Avin, executed trades on my behalf and consistently urged for further deposits. Nevertheless, upon requesting a withdrawal, I encountered continual impediments. Ultimately, both my deposits and any gains vanished. All communication halted when Avin ceased replying, and customer support did not offer aid.
After two weeks without a response, I was compelled to escalate the issue. With the assistance of 𝐌𝐄𝐑𝐑𝐈𝐋𝐋𝐏𝐀𝐓𝐇 and a security firm, I launched a dispute that ultimately resulted in the recovery of my deposits. In the absence of their involvement, I would have incurred a total financial loss.
International tax withholding was used as the excuse for locking my profits. After payment, more fees appeared and withdrawals remained impossible.
Finding 𝔅𝔩𝔬𝔠𝔨𝔗𝔯𝔞𝔠𝔢𝔏𝔞𝔟𝔰 helped me understand the scam and recover part of my funds.
Disappointing investment experience! It seemed very legitimate, and all their operations appeared professional. They even asserted that they were regulated by a financial authority, which turned out to be completely untrue. My assets were frozen, and I eventually ceased receiving any communication from them. Feeling devastated, I started filing multiple reports with various agencies. Initially, I contacted an online crime reporting platform, followed by another relevant authority. Thankfully, restitution was eventually achieved by a person assigned to my case.
Investment gone wrong! It seemed highly legitimate, and their operations appeared professional. They even claimed to be regulated by the relevant authorities, which was entirely untrue. All my assets were frozen, and I eventually stopped receiving responses from them. Heartbroken, I began filing multiple reports. Initially to one agency, and then to another. Fortunately, restitution was successfully carried out by an individual assigned to my case.
This company and its associated entities are a total scam, having stolen a substantial amount from me. They were very deceptive and knew exactly what they were doing. How can a review platform give them a high rating when they are under investigation by the relevant authorities? Is the review platform part of the fraud?
I invested with a certain company after being assured that their products were regulated and that my funds were held securely. Unfortunately, this turned out to be false. I later learned that the company was not authorized by the relevant authority, despite what I was led to believe. My funds remain unrecovered, and I have reported the situation to the appropriate agencies. Communication from the company has ceased entirely, with no transparency or accountability. I strongly recommend anyone considering investing with them to verify their claims directly with the regulatory body.
I made an investment earlier this year with a representative who was very accommodating. We had a video call to establish trust. Months later, I received an email stating my investment would be reimbursed along with a year’s interest, despite only being invested for 3-4 months. I was told I could reinvest after the company reorganized. After doing so, everything seemed legitimate until I found my account locked. I fear I have lost all my savings!
One star isn't even low enough. I previously praised this company for their professionalism and helpfulness, but they were just playing a long game to ensnare me before taking my money. The numerous calls and emails I had with them make it even worse—it feels like being robbed by someone you trusted. This isn't a stranger breaking into your home; it's someone who pretended to care. This company is a scam—do not engage with them. Your money is not safe, even in a savings account. They are truly the lowest of the low and deserve no luck with their stolen funds—Karma has a way of catching up. They are under investigation by the relevant authority.
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Moneda Capital PLC is a forward-thinking investment group specialising in fixed rate return opportunities. Our bespoke approach encompasses innovative industries and emerging markets, allowing our clients to build a diversified portfolio underlined by a strong growth strategy.
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