Exposure Ponzi Scheme by IDS International: Some Ringleaders Are Arrested!
Some culprits who orchestrated the Ponzi scheme of IDS International are under arrest.
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0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
IDS Venture
Marshall Islands | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.idsventure.com/en/index.php
Website
Rating Index
Contact
+44 800 014 82 02
https://www.idsventure.com/en/index.php
Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Island MH96960
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
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Basic Information
Registered Region Marshall Islands
Marshall Islands Operating Period
5-10 years
Company Name
IDS Venture Ltd
Abbreviation
IDS Venture
Company employee
--
Customer Service Email Address
info@idsventure.com
Contact Number
+44 800 014 82 02
Company Website
Company Address
Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Island MH96960
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Account
Website
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Comment
Account
- Environment--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit--
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Position--
- Commission--
- Products--
Updated：
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Website
idsventure.com
104.20.116.42Server LocationICP registration--Most visited countries/areas--Domain Effective Date2018-12-26WebsiteWHOIS.WILDWESTDOMAINS.COMCompanyWILD WEST DOMAINS, LLC
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正48950
Hong Kong
The so-called flexible deposit and withdrawal is fake. I couldn’t make withdrawal.
Exposure
FX1824100554
Hong Kong
On last December 19th, 3 brokerages recommended me IDS Venture , boasting a stable profit. I deposited 35500 RMB for trading. One week later, I wanted to withdraw my profit while IDS Venture kept holding off, which has lasted for 4 months. As of today, they have blocked me, at which time I realized that I had been cheated. Hope you take heed on it. Pic1: Chang Liming 150****188 pic 2: Wang Lan 131****4310 Pic 3: Zhu Rong 130****8766
Exposure
三石
Hong Kong
The platform finds every excuse including system upgrading to escape the withdrawal, asking old members to add fund! It seems to collapse.
Exposure
A胡宇衡
Hong Kong
The platform gives no access to my withdrawal, keeping shirking. The manager Li and consultant Huang are simply fraudsters. The ministry of public security will sent you to the hell.
Exposure