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Space World Capital
Operating status: SCAM
Website: https://www.spaceworldcapital.com/
Broker violations and abnormal records
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.
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.
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