Moneda Capital Investigation- Sunday Times

8th March 2026
Posted in Facebook scam, Fraud Awareness, Fraud recovery experts, Legal Help, Sunday Times

We spoke to the Sunday Times who agreed to run an investigation to expose the full extent of the Moneda Capital investment story.

The article examined the characters behind the scheme and how convincing Moneda Capital seemed as an investment opportunity.

There were no ‘too good to be true’ warning signs and investors were falsely told that their money was backed by the Financial Services Compensation Scheme (FSCS).

On top of this, investors sent their money via an FCA-regulated firm, Strowz Ltd, and were given an online platform through which they thought they could see where their money was invested.

One of our Moneda Capital clients agreed to tell the newspaper how she had lost £150,000 to the fake investment scheme. Dawn Grice was undergoing chemotherapy at the time she made the investment and the people at Moneda Capital were aware of this. We have so far recovered £85,000 for Dawn.

Richardson Hartley Law has recovered money for a number of Moneda Capital clients but believes there are scores more victims who are yet to make a reimbursement claim.

For many of our clients we are able to help them get a full reimbursement for their claim.

Jonathan Hartley, director at Richardson Hartley Law, said: “The people at Moneda Capital used every trick in the book to sign up clients and get them to part with their money.

“We believe that tens of millions of pounds were taken in this way.

“Moneda Capital was not an investment opportunity that ‘looked too good to be true’. The interest rates being offered were realistic and it appeared to be backed by the FSCS. Victims were told that their money was protected because it was being sent via an FCA-regulated company.

“We are keen to help more Moneda Capital investors recover their money.”

Find out more about Help For Moneda Capital Victims.

Read the Sunday Times investigation: The glamorous influencer, the car crash victim and a missing £150,000

If you have lost money via Moneda Capital contact us today.