High Risk
Reported as a scam / unregulated
SF-9422registry entry
Why Group Capital is on the register
Group Capital, at groupcapital-holdings.limited, uses the logo “Group Capital Holdings Limited” and sells 5, 10 and 20-year growth plans that automatically reinvest all earnings, so the money never has to come out of the scheme. Its price table is stuck on “Loading”, and it gives no company number, address or licence. The domain was registered in February 2026. Spain’s CNMV warned about it on 1 October 2026. Therefore, Group Capital 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.