Basic Information
Registered Region 
Malaysia
MalaysiaOperating Period
5-10 years
Company Name
DS investment Limited
Customer Service Email Address
pittskaren618@gmail.com
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
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9
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0
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8
9
0
1
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9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
DS investment Limited
Malaysia
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
http://www.dsfx99.com/en/
Website
Rating Index
Contact
pittskaren618@gmail.com
http://www.dsfx99.com/en/
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
56
Website
Genealogy
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Disclosure
Comment
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dsfx99.com
156.255.3.140Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
DS investment Limited
Active
Malaysia
Registration No. --
Established
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User Reviews 56
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FX9329888012
Japan
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.
Exposure
FX4101580731
Singapore
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.
Exposure
FX2636350397
Japan
Do not be cheated.
Exposure
付勰
Malaysia
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.
Neutral
FX1989880975
Malaysia
Can’t withdraw funds. Taxes are needed...
Exposure
FX2211098832
Peru
Unable to withdraw
Exposure
FX2626641329
United States
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
Exposure
스카니아매니아
South Korea
Do not open an account here! I have to pay 40% tax to withdraw my funds because of this pandemic. Is it right?
Exposure
FX2963880387
Singapore
It has been two months but I am still unable to withdraw. Pay attention
Exposure
FX2963880387
Singapore
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.
Exposure
FX2626641329
United States
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.
Exposure
FX1694002225
Malaysia
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.
Exposure
FX2963880387
Singapore
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
Exposure
FX2626641329
United States
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.
Exposure
FX2626746956
United States
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.
Exposure
FX4079210160
Macao
Please stay away, avoid being cheated.
Exposure
FX2963880387
Singapore
Can’t withdraw funds at all. Once you apply for withdrawal, you can’t contact their staff.
Exposure
Tarry Zhu
United States
They approved withdrawals since November 24, 2020 but since then, they have been disconnected. And my account was closed.
Exposure
FX2963880387
Singapore
Investors, please note that this fraud platform has a lot of people who will use those girls to induce those who want to invest. Don't fall into the trap. They will use feelings to ask you to invest and their platforms are fake in MT4. It is also a fake operation in the background that makes you profit a lot, and you mistakenly think that you are making money, and then they keep inducing you to deposit more. Their method is to keep telling you that there is a big market, what are the opportunities, what are the deposits and the commission is low, etc. The procedure for your withdrawal is very smooth, making you mistakenly think that the withdrawal is real, making you silly to wait for a few days and still haven’t received the account. I know from my own experience that I have not received the basic fund for almost a month. This platform is simply a scam. Old group
Exposure
FX4079210160
Macao
Before I knew Teacher Ma's "Ma Sheng Lun Jin" and was defrauded, another female friend was a fraudulent driver. Her name was An Yujie, Suzhou, China, and claimed to be an assistant manager of an e-commerce company. On August 25 I started to meet on Facebook and directly joined WeChat to chat together. On September 1st, she asked me to temporarily help her with the investment of virtual currency due to a business trip in the company, and introduced teacher Ma’s guidance and help until a week later, I was instructed by Ma teacher She helped her earn 10,000 U.S. dollars. Later, she introduced me to the teacher Ma team and opened an MT4 account. In addition, she sponsored 1,000 U.S. dollars for me and asked me to add some funds to deposit in virtual currency. I started with 2,000 U.S. dollars. At that time, she was not guarded and she was trusted, and she proved that she would withdraw money after earning it. Until mid-November, when she wanted to withdraw money, Mr. Ma actually said to pay a commission (September-December) once every three months. Asked her, she told me to rest assured that after paying the commission, there will be a deposit guarantee. If not, I will be compensated. I have paid it in full until December, a total of 4,060 US dollars. After waiting for a week, I received a notice from Teacher Ma that I was additionally Paying the late fee, I was panicked what was going on, so when I asked her, it had disappeared. At this time, I was not only defrauded but also emotionally deceived. I was hit too hard and I had to carry the bank loan. Although the police were reported, the money should not be recovered.
Exposure