DSPACEFX is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
Reading the coordinates
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.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with DSPACEFX
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.