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DS investment Limited -

Score

1.51 /10
Danger

DS investment Limited

Malaysia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.dsfx99.com/en

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Comparison

Quantity 55

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.99

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Warning

SG MAS
2021-06-28
Investor Alert List
DS investment Limited

Danger

MY SCM
2021-01-01
INVESTOR ALERT LIST
DS investment Limited

Broker Information

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Company Name

DS investment Limited

Company Abbreviation

DS investment Limited

Platform registered country and region

Malaysia

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-07-05
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 47 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

55 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

There is a counterfeit broker

Do not be cheated.

2021-03-24 19:13
Unable to Withdraw

DS investment Limited, a fraud broker

It has been two months but I am still unable to withdraw. Pay attention

2021-03-18 16:19
Unable to Withdraw

Unable to withdraw

I heared that the profit could be 1.8 million dollars with $180,000. So I let the woman operate my account. But I have to pay 20% to withdraw this profit.

2021-06-01 00:18
Unable to Withdraw

It's over a month since I am unable to withdra funds

I applied for withdrawal on February 4, 2021. And I can't receive the money till now. And I was blaklisted. I deposited 13,000$ and profited $57,680 but I can't withdra funds at all. It's a scam. KThey keep inducing u to add money and then disappeared

2021-03-06 13:46
Unable to Withdraw

Unable to withdraw

Unable to withdraw

2021-03-20 23:50
Unable to Withdraw

The fraud group, DS investment Limited (MC Investment)

Can’t withdraw funds at all. Once you apply for withdrawal, you can’t contact their staff.

2021-03-02 09:44
Unable to Withdraw

They still ask for my money when I am unable to withdraw.

Th teacher Ma seems to collude with the customer service. I can't iwthdra funds unless paying the commissions. But even if I paid, I still can't get the witdrawal.

2021-03-07 08:05
Unable to Withdraw

unable to withdraw

I deposited 45 thousand dollars overtime and earned 20 thousand under instruction. But when i asked to withdraw, I was told that i had to pay 10 thousand to become the VIP before a withdrawal can be made, my complaint to financialrecovery.tech earned me a refund. DS investment Limited is a rip-off because now i remember that sometimes i couldn’t close the position on time due to their stuck system.

2021-03-08 21:21
Scam

Masheng starts cheating people

Please stay away, avoid being cheated.

2021-03-02 14:04
Unable to Withdraw

Unable to withdraw

Do not open an account here! I have to pay 40% tax to withdraw my funds because of this pandemic. Is it right?

2021-03-19 05:54
Unable to Withdraw

couldn't withdraw

I deposited 45 thousand dollars overtime and earned 20 thousand under instruction. But when i asked to withdraw, I was told that i had to pay 10 thousand to become the VIP before a withdrawal can be made

2021-03-20 19:36
Unable to Withdraw

Unable to withdraw.

Its been 6 weeks since I requested for a withdrawal from DS Investment but they keep giving different excuses. It actually started in November when I invested 38,000. I made good profit but they kept on encouraging me to make more deposits to increase my margin. At first, I subscribed to it with an additional 10,000 but I began to have some suspicion when they suggested a third deposit without even allowing me withdraw from the initial ones.

2021-03-02 19:12
Unable to Withdraw

Can’t withdraw funds. Taxes are needed...

Can’t withdraw funds. Taxes are needed...

2021-03-24 09:46
Unable to Withdraw

Beware of the frauds in DS investment Limited

At first, she add u for no reason and she said she belongs to a travel group. And then cheat u. I have been unable to withdraw for over a month.

2021-03-10 23:01
Unable to Withdraw

From Own Trading Account

On Febuary 2021 withdraw US$13,000 Unstill ,Now I dont see the money come in to my bank accountAfter email to them ,there no reply from the them how to go around with this ,if some know about it. please let me how to recovery my money.

2021-03-30 15:43
Unable to Withdraw

Couldn't withdraw

I registered with DS investment Limited and deposited 45,000 in total and I supposedly profited under their guidance. When I applied for a withdrawal, I was required of individual income tax which i paid then i was fined for scalping, saying that i tried to withdraw as soon as i started noticing profits but my account was 2 months old and i never for once asked to withdraw until now. I also paid this but then the customer service wasn't replying me anymore. These are professional scam artists at their best.

2021-03-06 10:22

    User Reviews

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    User comment

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    Comments

    Write a review

    付勰
    more than one year
    Unable to withdraw. There will be excuses and major obstacles that are not achievable because your money has gone and has been gone since you deposited it. DO NOT recommend it to your friends or family as the money will not be the only thing lost! These are professional people very skilled at extorting money.
    Unable to withdraw. There will be excuses and major obstacles that are not achievable because your money has gone and has been gone since you deposited it. DO NOT recommend it to your friends or family as the money will not be the only thing lost! These are professional people very skilled at extorting money.
    Translate to English
    2023-03-22 17:09
    Reply
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    0
    FX1162149276
    more than one year
    没有监管，网站都打不开了，千万不要被骗了。好多人都说受骗了，要不是我朋友告诉我，我还差一点就入金了。
    没有监管，网站都打不开了，千万不要被骗了。好多人都说受骗了，要不是我朋友告诉我，我还差一点就入金了。
    Translate to English
    2022-12-15 10:15
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