High Risk
Reported as a scam / unregulated
SF-9467registry entry
Why Capital Fusion is on the register
Capital Fusion Limited, at capitalfusionltd.org, offers security and financial services from an address in Havilland Street, Guernsey, with a UK mobile phone number. Guernsey’s own regulator, the Guernsey Financial Services Commission, warned about it on 27 March 2026. The site shows a Certified Company badge without saying who certified it. The domain was registered in June 2024. It claims to be long-standing, with 1,500 happy clients, but gives no licence number for anyone to check. Therefore, Capital Fusion is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.