Score
2-5 years Suspicious Regulatory License
MT4/5 White Label
The server is only located in China.
High potential risk
Influence
E
Score
License Index0.00
Business Index5.79
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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
Capital
$(USD)
Do not be cheated.
It has been two months but I am still unable to withdraw. Pay attention
I heared that the profit could be 1.8 million dollars with $180,000. So I let the woman operate my account. But I have to pay 20% to withdraw this profit.
I applied for withdrawal on February 4, 2021. And I can't receive the money till now. And I was blaklisted. I deposited 13,000$ 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
Unable to withdraw
Can’t withdraw funds at all. Once you apply for withdrawal, you can’t contact their staff.
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.
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.
Please stay away, avoid being cheated.
Do not open an account here! I have to pay 40% tax to withdraw my funds because of this pandemic. Is it right?
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
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.
Can’t withdraw funds. Taxes are needed...
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.
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.
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.
