The UK’s financial regulator, the Financial Conduct Authority (FCA), has initiated an investigation into Moneda Capital Group, including its associated entities. This inquiry targets several companies linked to Moneda Capital, which encompass:
– Moneda Capital PLC
– Moneda Capital Asset Management Ltd
– MCAM Ltd
– VSD Capital Ltd
Individuals who have invested in any of these firms and have not yet reached out to the FCA are urged to do so. They should call the regulatory body’s helpline to discuss their involvement with Moneda Capital. The helpline is available for calls within the UK at 0800 111 6768, and for international inquiries, the number is +44 207 066 1000.
This investigation comes as a proactive measure by the FCA to ensure compliance and protect investors in the financial sector, particularly within the jurisdictions that these companies operate.