DSPACEFX
We checked DSPACEFX against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
DSPACEFX (DSPACE CAPITAL LIMITED) claims to be a brokerage firm registered in Saint Lucia (License number 2023-00285), together with offices in Dubai, offering wide range of financial services to traders, including Forex, Metals, Indices, Energies, Commodities, Cryptos and more instruments in global markets. Upon investigation, DSPACE CAPITAL LIMITED is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. But we found that DSPACE CAPITAL LIMITED is not authorized and regulated by the DuBai Financial Services Authority (DFSA), the Central Bank of U.A.E.(CBUAE) and the Securities and Commodities Authority (SCA) in the United Arab Emirates. The truth is that DSPACEFX is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. DSPACEFX is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report DSPACEFX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.