Space World Capital - AI risk analysis

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AI risk analysis - Space World Capital (2025-04-29 17:35:43)

Below is a comprehensive analysis of Space World Capital Ltd (https://www.spaceworldcapital.com/) based on the requested criteria, including online complaint information, risk assessment, website security, WHOIS data, IP and hosting, social media presence, red flags, regulatory status, user precautions, and potential brand confusion. The analysis draws on available web data, critical evaluation, and cross-referenced information to provide an objective assessment.

1. Online Complaint Information ¶

Scamadviser Review: The subdomain cabinet.spaceworldcapital.com has been flagged as a potential scam by Scamadviser, with a very low trust score based on an algorithmic analysis of source code, terms and conditions, company registry, and user reviews. The main website (spaceworldcapital.com) also received a low trust score, indicating high risk.
WikiFX Review: WikiFX, a third-party broker review platform, notes that Space World Capital lacks valid regulatory information, a significant red flag for a financial broker. No user complaints are directly cited, but the absence of regulation suggests a high risk of fraudulent activity.
General Observations: There is limited user-generated complaint data available on platforms like Trustpilot, SiteJabber, or Reddit. The lack of visible user feedback could indicate either a low user base (common for new or obscure brokers) or suppressed reviews, both of which are concerning for a financial service provider. Assessment: The absence of widespread user complaints may be due to the site’s youth or limited reach, but the low trust scores from review platforms and lack of regulatory oversight raise significant concerns.

2. Risk Level Assessment ¶

Algorithmic Trust Scores: Scamadviser’s low trust score for both the main site and subdomain suggests a high risk of scam activity. Factors contributing to this include the young domain age, lack of transparency, and questionable hosting practices.
Regulatory Risk: The absence of verifiable regulatory licenses (see Regulatory Status below) places Space World Capital in a high-risk category, as unregulated brokers are more likely to engage in fraudulent practices or mishandle client funds.
Investment Risk: The website likely promotes high-risk financial products (e.g., forex, CFDs, or crypto trading), which are common among scam brokers. Without regulatory oversight, clients face a high risk of losing funds with no recourse. Risk Level: High. The combination of low trust scores, lack of regulation, and potential for high-risk investment products indicates significant risk to users.

3. Website Security Tools ¶

SSL Certificate: The website has an SSL certificate (HTTPS), which encrypts data between the user and the server. However, an SSL certificate is a basic security feature and does not guarantee legitimacy, as even scam sites commonly use SSL.
JavaScript Dependency: The website requires JavaScript to function, displaying the message “You need to enable JavaScript to run this app.” This dependency could obscure content from search engines or users with JavaScript disabled, potentially hiding malicious scripts or reducing transparency.
Cookie and Tracking Policies: No clear information is available on the website’s use of cookies, web beacons, or tracking technologies. Legitimate brokers typically disclose these policies to comply with data protection regulations (e.g., GDPR). The absence of such disclosures is a red flag. Security Assessment: The presence of SSL is a minimum standard, but the JavaScript dependency and lack of transparent privacy policies suggest inadequate security practices for a financial platform.

4. WHOIS Lookup ¶

Domain Registration: The domain spaceworldcapital.com is registered through DomainsByProxy.com, a service that hides the registrant’s identity. This lack of transparency is common among scam websites, as it obscures accountability.
Domain Age: The domain is relatively young, a common characteristic of high-risk websites. Scamadviser notes that the site’s youth contributes to its low trust score.
Registrant Location: The WHOIS data points to DomainsByProxy.com’s address in Tempe, Arizona, but no verifiable information about the actual company or its operators is provided. WHOIS Assessment: The use of a privacy protection service and the young domain age are strong red flags, indicating a lack of transparency and potential for fraudulent activity.

5. IP and Hosting Analysis ¶

Hosting Provider: The hosting provider is not explicitly identified in the provided data, but Scamadviser notes that the server may be associated with unreliable or high-risk hosting companies, further lowering the trust score.
Server Location: No specific server location is confirmed, but discrepancies between claimed company locations (if any) and server locations are common among scam brokers. For example, a related site (spacegpt.cc) was flagged for a server in Dallas, Texas, despite claiming a UK headquarters.
IP Reputation: There is no direct evidence of the IP being flagged as malicious, but the association with dubious hosting providers (as noted by Scamadviser) suggests potential risks. Hosting Assessment: The lack of clear hosting information and potential use of high-risk providers increase the site’s risk profile.

Social Media Links: The website does not appear to prominently display social media links or profiles. Scamadviser notes that scam websites often include fake social media logos without active accounts.
Online Presence: There is no evidence of an established social media presence (e.g., on Twitter/X, LinkedIn, or Facebook) for Space World Capital Ltd. Legitimate brokers typically maintain active, professional social media accounts to engage with clients and build trust.
Red Flags: The absence of a verifiable social media presence is a significant concern, as it limits transparency and user interaction. Scam brokers often avoid social media to evade scrutiny. Social Media Assessment: The lack of an active, verifiable social media presence is a red flag, suggesting the company may be avoiding public accountability.

7. Red Flags and Potential Risk Indicators ¶

The following red flags and risk indicators are identified based on the analysis:

Lack of Regulatory Information: No evidence of licensing from reputable financial authorities (e.g., FCA, ASIC, CySEC).
Young Domain Age: The recently registered domain increases the likelihood of fraudulent intent.
Hidden Ownership: Use of DomainsByProxy.com to conceal registrant details.
Low Trust Scores: Scamadviser and WikiFX assign low trust scores, citing multiple risk factors.
JavaScript Dependency: The requirement for JavaScript may obscure content or enable malicious scripts.
Lack of Transparency: Minimal verifiable information about the company, its team, or its operations.
No Social Media Presence: Absence of active, professional social media accounts.
High-Risk Hosting: Potential use of dubious hosting providers. Red Flag Assessment: The presence of multiple red flags strongly suggests that Space World Capital is a high-risk platform, likely operating as a scam or unregulated broker.

8. Website Content Analysis ¶

Content Accessibility: The website’s reliance on JavaScript prevents full content analysis without enabling scripts, which limits transparency. The message “You need to enable JavaScript to run this app” suggests a single-page application, common among both legitimate and scam brokers.
Claims and Promises: Without access to the full content, it’s unclear if the site makes unrealistic claims (e.g., guaranteed profits or high returns). However, similar brokers flagged as scams (e.g., space-capital.biz) promote high-risk products like forex, CFDs, or crypto with exaggerated claims.
Professionalism: The lack of visible content without JavaScript suggests poor design for accessibility, which is unprofessional for a financial broker. Legitimate brokers ensure content is accessible to build trust. Content Assessment: The JavaScript dependency and lack of accessible content raise concerns about transparency and professionalism, aligning with characteristics of scam websites.

9. Regulatory Status ¶

No Valid Regulation: WikiFX explicitly states that Space World Capital has no valid regulatory information, a critical red flag for any broker. Legitimate brokers are typically licensed by authorities like the FCA (UK), ASIC (Australia), CySEC (Cyprus), or others, and they prominently display license numbers.
Comparison to Peers: Reputable brokers like Interactive Brokers LLC provide detailed regulatory information and client protection policies. Space World Capital’s lack of such disclosures places it in stark contrast.
Risk Implications: Unregulated brokers can engage in practices like fund misappropriation, refusal to process withdrawals, or manipulative trading conditions without oversight. Regulatory Assessment: The absence of verifiable regulatory status is a major red flag, rendering Space World Capital highly risky and potentially fraudulent.

10. User Precautions ¶

To protect themselves, users should take the following precautions before engaging with Space World Capital:

Verify Regulation: Check for a valid license with reputable financial authorities (e.g., FCA, ASIC, CySEC) using official registries. Avoid unregulated brokers.
Conduct Due Diligence: Research the broker on review platforms (e.g., Scamadviser, WikiFX, Trustpilot) and search for user complaints or scam reports.
Avoid Sharing Personal Information: Do not provide sensitive data (e.g., bank details, ID documents) until the broker’s legitimacy is confirmed.
Test Contact Channels: Verify the responsiveness and professionalism of customer support. Scam brokers often provide limited or fake contact options.
Check Domain Age: Use WHOIS lookup tools to confirm the domain’s age. Young domains are riskier.
Be Skeptical of Promises: Avoid brokers promising guaranteed profits or high returns, as these are common scam tactics.
Use Secure Devices: If visiting the site, use a secure device with updated antivirus software to avoid potential malware from JavaScript-based sites. Precaution Assessment: Users must exercise extreme caution, as the lack of regulation and multiple red flags suggest a high likelihood of fraud.

11. Potential Brand Confusion ¶

Similar Entities:
Space Capital (www.spacecapital.com): A legitimate early-stage venture capital firm focused on space technology, based in New York City. It is well-documented, with a strong online presence and regulatory compliance.
NewSpace Capital (www.newspace.capital): A private equity firm investing in space-related deep-tech companies. It has a professional website and clear investment focus.
Space Whale Capital (www.spacewhale.capital): A crypto/web3 investment firm with a clear focus and professional online presence.
Space-Capital (space-capital.biz): Another high-risk broker flagged for unrealistic claims and lack of regulation, similar to Space World Capital.
Confusion Risk: The name “Space World Capital” closely resembles legitimate space-focused investment firms like Space Capital and NewSpace Capital, potentially exploiting their brand recognition. The use of “space” in the name may mislead users into associating it with credible space technology investments rather than a dubious forex/crypto broker.
Domain Similarity: The domain spaceworldcapital.com is distinct but could be confused with spacecapital.com or newspace.capital by less discerning users, especially given the similar branding focus on “space.” Brand Confusion Assessment: There is a high risk of brand confusion with reputable firms like Space Capital, which Space World Capital may exploit to appear legitimate. Users must carefully verify the domain and company details to avoid falling for this tactic.

12. Overall Assessment and Recommendations ¶

Summary:

High Risk: Space World Capital Ltd exhibits multiple red flags, including lack of regulatory oversight, low trust scores, hidden ownership, young domain age, and questionable website practices (JavaScript dependency, lack of transparency).
Potential Scam: The combination of Scamadviser’s low trust score, WikiFX’s warning about no regulation, and similarities to other flagged brokers (e.g., space-capital.biz) strongly suggests that Space World Capital is a scam or highly unreliable.
Brand Confusion: The name and domain may intentionally mimic legitimate space-focused investment firms, increasing the risk of user deception.
Limited Transparency: The absence of social media presence, verifiable company details, and accessible website content further undermines trust. Recommendations:

Avoid Engagement: Do not register, deposit funds, or share personal information with Space World Capital until its legitimacy is independently verified.
Verify Alternatives: Consider reputable, regulated brokers like Interactive Brokers LLC, which provide clear regulatory information and client protections.
Report Suspicious Activity: If you’ve interacted with the site and suspect fraud, report it to platforms like Scamadviser or regulatory authorities (e.g., FCA, SEC).
Educate Yourself: Read resources like Scamadviser’s “How to Recognize a Scam Website” to identify similar risks in the future. Final Risk Rating: Very High. Space World Capital Ltd is likely a scam or fraudulent broker. Users should avoid it and seek regulated alternatives.

If you need further analysis or specific details (e.g., deeper investigation into hosting or content once JavaScript is enabled), please let me know!