The UK financial watchdog The Financial Services Authority has launched an investigation into ‘fixed rate return’ bond provider Moneda Capital and has confirmed that it is investigating a number of people that are associated with the business at the same time.
The FCA has issued a warning no investors on its website asking “anyone who has invested with these firms, and has not previously contacted us, should call our helpline and explain you are calling about Moneda Capital.”
The group includes:
- Moneda Capital PLC
- Moneda Capital Asset Management Ltd
- MCAM Ltd
- VSD Capital Ltd
In its statement the FCA said: “We have opened an investigation into the Moneda Capital Group and a number of people associated with its companies.”
No further details are available at this stage but the Moneda Capital website, which promises returns “from 7% as a headline” has been updated with the following statement:
“As you may be aware, we are under investigation by the Financial Conduct Authority (“FCA”).
“A full asset restraint order took effect on 2 September 2025. At this stage, the FCA does not wish for us to provide any details beyond confirming that an investigation is ongoing. Anyone seeking further information should be directed to the FCA directly at 020 7066 1000 (Case Reference: UB00019).”
