DS investment Limited

{"webSite":[{"url":"http://www.dsfx99.com/en/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637324205563845164/FXT637324205563845164_268961.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637324205539001188/FXT637324205539001188_785099.jpg_wiki-template-global","shortName":"DS investment Limited","establishYear":2020,"score":"1.46","tradeEnvRank":null,"isCommentProtect":true,"searchCount":22,"summary":{"content":"{brokers name}是一家馬來西亞交易商，成立於2020年，在2022、2023年有2條監管機構披露信息，客戶服務：支持英語，天眼評分給{brokers name}打了1.46分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到47條，請注意風險，謹防受害！"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["不受任何監管機構監管","多條曝光信息","有監管機構負面信息披露","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於馬來西亞，成立於2020年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"新加坡金融管理局","ShortName":"MAS","ico":"https://eimgjys.fxeyee.com/ico/4662738354/FXR_4662738354_100x100_76559.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/4662738354/FXR_4662738354_100x100_37349.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/4662738354/FXR_4662738354_400x226_68683.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/726a60554bc78518/702.png_wiki-template-global","desc":"新加坡金融管理局(MAS)是新加坡金融機構的綜合監管機構。 1970年，議會通過了《新加坡金融管理局法》， 促使在1971年1月1日成立了MAS。該法案的通過賦予了MAS監管新加坡金融服務業的權力。新加坡金融管理局（MAS）已被授權擔任政府的銀行家和金融代理人。它也受委託來促進貨幣穩定，以及製定有利於經濟增長的信貸和匯率政策。 1977年4月，政府決定將對保險業的管理歸入MAS。 《證券業法》（1973）的監管職能也於1984年9月移交給了MAS。 MAS現在管理與貨幣，銀行業，保險，證券和金融部門有關的各種法規。自2002年10月1日與貨幣事務委員會合併以來，MAS還承擔貨幣發行的職能。","banner":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","code":"4662738354","country":"新加坡","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"可能被或可能被錯誤地認為是獲得許可的","RegId":"202212130827216270","Content":"投資者警示名單 投資者警示名單提供了一份人員名單，根據 MAS 可獲得的信息，i) 可能或可能被錯誤地認為是獲得許可或以任何其他方式由 MAS 授權或監管； ii) 已在商業信託或集體投資計劃中提供單位，而這些單位可能被或可能被錯誤地認為是由 MAS 授權、認可或註冊的； iii) 已做出投資要約，但可能或可能被錯誤地認為是在向 MAS 提交或註冊的文件中作出或附有該文件。此列表並非詳盡無遺，而是基於 MAS 在發佈時已知的信息。","Title":"投資者警示名單","category":"1","RegTime":"2021-06-28T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2022-12-13T08:27:22","wiki_timestamp":1624838400000}]},{"RegInfo":{"fullName":"馬來西亞證券委員會","ShortName":"SCM","ico":"https://eimgjys.fxeyee.com/ico/638190691432858556/FXR638190691432858556_125386.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638190691456002046/FXR638190691456002046_749723.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638190691386139676/FXR638190691386139676_478124.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cfab08731a97e7b9/458.png_wiki-template-global","desc":"馬來西亞證券委員會（SC）於 1993 年 3 月 1 日根據 1993 年證券委員會法令（SCA）成立。屬於自籌資金法定機構，負責監管和發展馬來西亞資本市場。我們的使命是“促進和維護公平、高效、安全和透明的證券和衍生品市場；促進創新和競爭性資本市場的有序發展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"馬來西亞","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"無證進行資本市場衍生品交易活動","RegId":"202306291249319781","Content":"“本節包含未經授權的網站、投資產品、公司和個人的列表。該列表包括：未經 SC 許可進行或自稱進行以下受監管活動的人員：證券交易；衍生品交易；以及基金管理； 企業財務諮詢； 投資建議； 財務規劃；以及 私人退休計劃交易。 未經授權經營認可市場的人員。 未經批准、授權或認可發行或發行證券的人員。 濫用 SC 徽標並歪曲 SC 的人員。 ” DS Investment N/A http://www.dsfx99.com/zh-cn/ 2021 未經許可從事衍生品交易資本市場活動","Title":"投資者警報清單","category":"2","RegTime":"2021-01-01T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-06-29T12:49:32","wiki_timestamp":1609459200000}]}]}},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客戶服務支持1種語言，您可以通過郵箱與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"pittskaren618@gmail.com"}]},"influenceInfo":null,"exposure":{"total":52,"items":[{"code":"202105316462455181","traderCode":"1109727774","language":"ja","originalTitle":"出金できない","originalContent":"女に強引に誘いこまれて増資。＄180000 　利益が約＄1800000になったと報告あり。MT4の操作はこの女に任せていた。この利益を引き出すには手数料として20％ ＄300000が必要と言われた。とても払えないので半分を用意して送金した。この利益を引き出す際にしばらく取引していなかったので口座が凍結されているといわれた。この口座の凍結を解除するには一度取引をする必要が有るとのことなので、取引を女に依頼した。ところが女が取引の際にネットワークの具合が悪くて操作完了が上手く行かず全ての資金を喪失、さらに＄46000の自動借入をしたと連絡がある。これで私が投資した資金＄180000と手数料＄150000が彼らの手に落ちた。\n","translateTitle":"我不能退","tranlateContent":"一個女人強行邀請她增加她的資本。據悉，18萬美元的利潤約為180萬美元。 MT4的操作就交給了這個女人。據說，提取這筆利潤需要支付 20% 的 300,000 美元費用。我付不了那麼多錢，所以我準備了一半，把錢寄出去了。據說賬戶被凍結是因為我有一段時間沒有交易來提取這筆利潤。據說解凍這個賬戶需要進行一次交易，所以我請了一位女士進行交易。但據悉，該女子在交易過程中因網絡狀況不佳而損失了全部資金，並沒有完成操作，還自動借了4.6萬美元。現在他們有 180,000 美元的資金和 150,000 美元的費用我投資了。","time":"2021-05-31 16:18:47","wikiTimestamp":0},{"code":"202103303182184676","traderCode":"1109727774","language":"en","originalTitle":"From Own Trading Account","originalContent":"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.\nplease let me how to recovery my money.","translateTitle":"從自己的交易賬戶","tranlateContent":"2021年2月，我們提取了13,000美元的Unstill，現在我看不到錢進入我的銀行帳戶。給他們發電子郵件之后，他們對此沒有回音，如果有人知道的話。請讓我如何找回我的錢。\n","time":"2021-03-30 07:43:45","wikiTimestamp":0},{"code":"202103245282916408","traderCode":"1109727774","language":"ja","originalTitle":"偽サイトが存在する","originalContent":"ブローカーから偽サイトが存在すると説明され、URLを教えてもらったが中身はここに登録されているドメインと同じだった。\n関係者は偽物がいて迷惑と言っているが、騙されないで。","translateTitle":"有一個假網站","tranlateContent":"經紀人解釋說，那裡是一個假網站，有人告訴我URL，但內容與此處註冊的域相同。有關人士說，這是假貨，很煩人，但不要上當。","time":"2021-03-24 11:13:36","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":2,"Items":[{"CommentId":"Co202303224591923704","OriginTitle":null,"OriginContent":"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.","TranslateTitle":"","TranslateContent":"無法退出。會有無法實現的藉口和重大障礙，因為您的錢已經消失，並且自您存入以來就已經消失了。不要將它推薦給您的朋友或家人，因為金錢不會是唯一損失的東西！這些都是非常擅長敲詐勒索的專業人士。","CountryCode":"458","CountryName":"馬來西亞","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1109727774&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-22T09:09:40","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1109727774","SubjectCode":null,"ShowTimeTimestamp":1679476180,"ShowTimeTimestampMs":1679476180000,"TraderInfo":{"code":"1109727774","name":"DS investment Limited","ico":"https://eimgjys.fxeyee.com/ico/637324205563845164/FXT637324205563845164_268961.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":986,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1379615309","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"付勰","Avatar":"https://img.souhei.com.cn//thirdparty/1379615309/1379615309_30218.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212153391716330","OriginTitle":null,"OriginContent":"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。","TranslateTitle":"","TranslateContent":"沒有監督，網站是打不開的，千萬不要上當受騙。很多人說他們被騙了。要不是我朋友告訴我，我差點就存款了。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1109727774&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-15T02:15:27","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1109727774","SubjectCode":null,"ShowTimeTimestamp":1671070527,"ShowTimeTimestampMs":1671070527000,"TraderInfo":{"code":"1109727774","name":"DS investment Limited","ico":"https://eimgjys.fxeyee.com/ico/637324205563845164/FXT637324205563845164_268961.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":2320,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1162149276","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1162149276","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1109727774"}