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Score

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

DS investment Limited

Malaysia|2-5 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!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-20
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic information

Registered region
Malaysia
Operating period
2-5 years
Company Name
DS investment Limited
Abbreviation
DS investment Limited
Company employee
--
Customer Service Email Address
pittskaren618@gmail.com
Company website
Keywords 4
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

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

2021-06-01

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

2021-03-30

FX2636350397

Japan

Do not be cheated.

Exposure

2021-03-24

FX1989880975

Malaysia

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

Exposure

2021-03-24

FX2211098832

Peru

Unable to withdraw

Exposure

2021-03-20

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

2021-03-20

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

2021-03-19

FX2963880387

Singapore

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

Exposure

2021-03-18

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

2021-03-10

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

2021-03-08

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

2021-03-07

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

2021-03-06

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

2021-03-06

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

2021-03-02

FX4079210160

Macao

Please stay away, avoid being cheated.

Exposure

2021-03-02

FX2963880387

Singapore

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

Exposure

2021-03-02

Tarry Zhu

United States

They approved withdrawals since November 24, 2020 but since then, they have been disconnected. And my account was closed.

Exposure

2021-03-01

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

2021-02-28

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

2021-02-24

FX2963880387

Singapore

They will put a long line to hang a big fish and you will be scammed if you are not careful. The so-called foreign exchange market analyst, Mr. Chen Xiaohan, will always encourage you to deposit. He will use different remitter accounts to let you add deposits because it is more difficult to track. It will leave traces after passing by DS imvestment limited. Sooner or later the black platform of the old group will be arrested.

Exposure

2021-02-23

56
Website
Company Summary
Disclosure
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Website

  • dsfx99.com

    Server Location

    Hong Kong

    Website Domain Name

    dsfx99.com

    Server IP

    156.255.3.140

Company Summary

Company Name DS Investment Limited
Registered in Malaysia
Regulation Status Unregulated
Years of Establishment 2-5 years
Trading Instruments Forex, Commodities, Indices, Metals, CFDs, Futures
Account Types STP/ECN, Premium, Standard, Micro
Minimum Initial Deposit $1,000
Maximum Leverage STP/ECN: 1:100, Premium: 1:200, Standard: 1:500, Micro: 1:1000
Minimum Spread Standard: Starting from 1.5 pips, ECN: Starting from 0 pips
Trading Platform MetaTrader 4 (MT4)
Customer Service Email support

Overview of DS Investment Limited

DS Investment Limited, based in Malaysia, operates as an unregulated broker with 2-5 years of establishment in the financial industry. The company offers a diverse range of trading instruments, including forex, commodities, indices, metals, CFDs, and futures, allowing traders to access various markets. DS Investment Limited caters to traders with different preferences through its selection of account types, which include STP/ECN, Premium, Standard, and Micro accounts.

The minimum initial deposit required to start trading is $1,000, and traders can choose from varying leverage levels depending on their chosen account type. The broker utilizes the popular MetaTrader 4 (MT4) platform, known for its user-friendly interface.

However, DS Investment Limited lacks transparency in providing detailed information about spreads and commissions on its website. Additionally, the company offers customer support through email, but other deposit and withdrawal methods are not specified on the website. Traders should exercise caution and conduct thorough research before engaging with this unregulated broker.

Overview of DS Investment Limited

Is DS Investment Limited Legit or a Scam?

Determining the legitimacy of a broker is crucial before investing your funds. DS Investment Limited provides some general information about its services, but there are several red flags. The lack of transparency regarding spreads and commissions is concerning, as it's essential for traders to understand the cost of their transactions. Additionally, the absence of payment method information on their website raises questions about the ease of deposits and withdrawals.

It's advisable for potential clients to conduct thorough research, including checking for regulatory compliance and customer reviews, to ensure the broker is reputable and trustworthy.

Pros and Cons

Pros Cons
Wide Range of Financial Instruments Unregulated and Lack of Transparency
Different Account Types with Varying Leverage Limited Deposit Information
Utilizes MetaTrader 4 Platform Risk Warning Emphasizing High Risk

Pros:

  1. Wide Range of Financial Instruments: DS Investment Limited offers diverse trading options, including forex, commodities, indices, metals, CFDs, and futures.

  2. Different Account Types: Clients can choose from various account types, each with its leverage options.

  3. MetaTrader 4 Platform: The broker uses the widely recognized MT4 platform, known for its user-friendly interface and customization options.

Cons:

  1. Unregualted and Lack of Transparency: DS Investment Limited does not provide information on spreads and commissions, making it challenging to assess trading costs.

  2. Limited Deposit Information: The absence of payment method details can create uncertainty for clients.

  3. Risk Warning: CFD trading involves high risk, and the broker's risk warning emphasizes the potential for significant losses.

Market Instruments

DS Investment Limited offers a diverse range of financial instruments, including forex, commodities, indices, metals, CFDs, and futures. This variety allows traders to access different markets and diversify their portfolios to manage risk effectively.

Account Types

DS Investment Limited offers multiple account types, each with varying levels of leverage:

  1. STP/ECN Account: This account type is designed for traders who prefer market execution with a leverage of 1:100. It offers access to a wide range of financial instruments, including forex, commodities, indices, metals, CFDs, and futures. Traders opting for this account can benefit from competitive spreads and a fast-paced trading environment.

  2. Premium Account: The Premium account offers a leverage of 1:200, providing traders with increased buying power. It is suitable for those looking for enhanced trading capabilities and lower margin requirements compared to the STP/ECN account. Traders can access a comprehensive array of assets, including cryptocurrencies.

  3. Standard Account: With a leverage of 1:500, the Standard account is well-suited for traders who seek higher leverage and are comfortable with increased risk. It offers a wide selection of financial instruments, making it suitable for diversifying portfolios.

  4. Micro Account: The Micro account offers the highest leverage of 1:1000, making it ideal for traders who prefer to trade with smaller positions and higher leverage. This account is particularly suitable for beginners and traders with limited capital. It provides access to various markets, allowing traders to gain exposure to different assets.

How to Open an Account?

To open an account with DS Investment Limited, potential clients should visit their website and follow the registration process. This typically involves providing personal information, verifying identity, and agreeing to the broker's terms and conditions.

However, specific requirements may vary, so it's essential to refer to the broker's official website for the most up-to-date instructions.

Leverage

DS Investment Limited offers different leverage levels depending on the type of trading account chosen. These leverage options can significantly impact the risk and potential return for traders:

  • STP/ECN Account: Leverage is set at 1:100.

  • Premium Account: Leverage is provided at 1:200.

  • Standard Account: Leverage is available at 1:500.

  • Micro Account: The highest leverage of 1:1000 is offered.

Account Type Leverage
STP/ECN Account 1:100
Premium Account 1:200
Standard Account 1:500
Micro Account 1:1000

Traders should carefully consider their risk tolerance and trading strategies when selecting an account type, as higher leverage can amplify both profits and losses.

Leverage

Spreads & Commissions

DS Investment Limited provides a transparent fee structure with competitive spreads and commissions across its range of trading instruments. For traders with a Standard Account, the spreads begin at 1.5 pips, offering a cost-effective trading environment.

On the other hand, the ECN Account provides traders with even tighter spreads, starting from 0 pips, which can be especially attractive for those seeking minimal transaction costs. Additionally, the broker charges commissions on these accounts, with £1.5 per lot for the Standard Account and a reduced commission of £0.5 per lot for the ECN Account. This fee structure allows traders to assess their potential trading costs accurately, making DS Investment Limited an appealing choice for those looking for competitive pricing.

Trading Platform

DS Investment Limited utilizes the MetaTrader 4 (MT4) platform, which is a well-known and widely used trading platform in the industry. MT4 offers a range of benefits, including a user-friendly interface, customizable features, and a wealth of educational resources and tutorials. Traders of all experience levels appreciate the platform's ease of use and functionality.

The availability of MT4 can be an advantage for traders who are already familiar with the platform or who wish to access a wide range of trading tools and indicators.

Trading Platform

Customer Support

DS Investment Limited offers customer support through email at pittskaren618@gmail.com. While email support can be useful for addressing inquiries and concerns, it may not provide the immediate assistance that some traders require, especially during live trading hours. Many reputable brokers offer a variety of support channels, including live chat and telephone support, to cater to the diverse needs of their clients.

For a more comprehensive customer support experience, traders should consider brokers that offer multiple communication channels and responsive support teams.

Risk Warning

Trading financial instruments involves inherent risks and may not be suitable for all investors. Traders needs to exercise caution and thoroughly understand the risks associated with trading. The complex nature of CFDs (Contracts for Difference) means that they carry a high risk of substantial financial losses.

Leverage, while offering the potential for amplified profits, also increases the potential for significant losses. It is imperative that traders carefully consider their risk tolerance, financial situation, and objectives before engaging in trading activities.

Educational Resources

DS Investment Limited provides a modest selection of educational resources to assist traders in enhancing their knowledge and skills in the financial markets. The company offers a blog, which can serve as a valuable source of information and insights into market trends, trading strategies, and updates. This blog can be particularly beneficial for traders looking to stay informed about the latest developments in the financial world.

Additionally, DS Investment Limited offers a FAQ (Frequently Asked Questions) section on its website. While FAQs can be a helpful resource for addressing common queries and concerns, the depth and breadth of educational content may be limited compared to more extensive educational offerings provided by other brokers.

Conclusion

DS Investment Limited is a Malaysian-based broker offering a variety of financial instruments and account types. However, there are notable concerns regarding transparency, particularly in terms of spreads, commissions, and payment methods. Additionally, the lack of multiple customer support channels may limit the responsiveness of their support.

FAQs

Q: What is the maximum leverage offered by DS Investment Limited?

A: DS Investment Limited provides varying maximum leverage levels, with STP/ECN accounts offering up to 1:100, Premium accounts up to 1:200, Standard accounts up to 1:500, and Micro accounts up to 1:1000.

Q: Can I trade cryptocurrencies with DS Investment Limited?

A: No, DS Investment Limited does not appear to offer cryptocurrencies as part of its trading instruments. The available assets include forex, commodities, indices, metals, CFDs, and futures.

Q: How can I contact customer support at DS Investment Limited?

A: You can reach DS Investment Limited's customer support team via email at pittskaren618@gmail.com for assistance with your inquiries and concerns.

Q: Is DS Investment Limited a regulated broker?

A: No, DS Investment Limited operates as an unregulated broker based in Malaysia. Traders should exercise caution when considering this broker and conduct thorough due diligence.

Q: What is the minimum initial deposit required to open an account with DS Investment Limited?

A: The minimum initial deposit for trading accounts at DS Investment Limited is $1,000, which may vary depending on the chosen account type.

Q: Does DS Investment Limited offer a demo trading account?

A: The information provided does not specify if DS Investment Limited offers a demo account. Traders interested in practicing their trading strategies may want to inquire directly with the broker.

Q: Are there any educational resources available for traders at DS Investment Limited?

A: DS Investment Limited offers a blog and a FAQ section on its website.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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