Reported as a scam / unregulated
Why DSPACEFX is on the register
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.
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.