Score

1.51 /10
Danger

DS investment Limited

Malaysia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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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

More

Company Name

DS investment Limited

Company Abbreviation

DS investment Limited

Platform registered country and region

Malaysia

Company website

Pyramid scheme complaint

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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

Pyramid scheme complaint
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    User Reviews

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    User comment

    2

    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
    0
    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
    Reply
    0
    0
    55