Space World Capital
We checked Space World Capital against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Space World Capital claims that Space World Capital Ltd is regulated by the Financial Service Commission (FSC) of the Autonomous Island of Mwali. However, there is no such regulator in Comoros. Furthermore, upon thorough verification, we found no record of this entity in either of MWALI’s two official regulatory bodies: the MWALI International Services Authority (MISA) or the Anjouan Offshore Finance Authority (AOFA). Moreover, it is important to note that the Comoros Islands are offshore jurisdictions known for extremely weak regulatory oversight. Even if a firm were genuinely registered there, such regulation offers virtually no investor protection. Therefore, Space World Capital appears to be 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 Space World Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.