Reported as a scam / unregulated
Why Space World Capital is on the register
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.
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.