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DS investment Limited -

Score

1.50 /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 Index6.93

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

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-04-30
  • 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.

FX2636350397
2021-03-24 19:13
Unable to Withdraw

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

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

FX1989880975
2021-03-24 09:46
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.

FX9329888012
2021-06-01 00:18
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.

FX4101580731
2021-03-30 15:43
DS investment Limited · Company summary

Note: DS investment Limited's official website - https://www.dsfx99.com/en/ is currently inaccessible normally.

DS investment Limited Review Summary
Founded/
Registered Country/RegionMalaysia
RegulationNo regulation
Market InstrumentsForex, Commodities, Indices, Metals, CFDs, Futures
Demo Account/
LeverageUp to 1:1000
SpreadFrom 1.5 pips (Standard account)
Trading PlatformMT4
Min Deposit$1,000
Customer SupportEmai: pittskaren618@gmail.com

DS investment Limited was registered in Malaysia, which is a broker offering trading services related to forex, commodities, indices, metals, CFDs, and futures markets. It offers 4 types of accounts, with a minimum deposit of $1,000 and a maximum leverage of 1:1000. However, it should be noted that this company is not regulated, and potential risks cannot be ignored.

Pros and Cons

Pros Cons
Diverse tradable assetsInaccessible website
Various account choicesLack of regulation
MT4 supportedHigh minimum deposit
Unknown payment options
Only email support

Is DS investment Limited Legit?

No, it is not regulated by the financial services regulatory authority in Malaysia, which means that the company lacks regulation from its registration site. Please note the potential risks.

No license

What Can I Trade on DS investment Limited?

DS investment Limited offers several types of products, including forex, commodities, indices, metals, CFDs, and futures.

Tradable Instruments Supported
Forex✔
CFDs✔
Commodities✔
Metals✔
Indices✔
Futures✔
Stocks❌
Cryptocurrencies❌
Bonds❌
Options❌
ETFs❌

Account Type/Fees

DS investment Limited provides 4 types of accounts, including STP/ECN Account, Premium Account, Standard Account, and Micro Account.

Account TypeMin DepositMax LeverageSpreadCommission
STP/ECN$1,0001:100From 0 pips0.5 GBP per lot
Premium1:200//
Standard1:500From 1.5 pips1.5 GBP per lot
Micro1:1000//

Leverage

The leverage can be up to 1:1000, which is relatively high. Traders need to consider carefully before investing, because high leverage is likely to bring high potential risks.

Trading Platform

Trading PlatformSupported Available Devices Suitable for
MT4✔PC, web, mobileBeginners
MT5❌/Experienced traders

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
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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
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0
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55