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DLS GROUP -

Suspicious Clone

Score

1.88 /10

Danger

DLS GROUP

Item: DLS GROUP
Rating: 1.88

United States

2-5 years

Suspicious Regulatory License

MT4/5 full license

Chinese market only

Suspicious Overrun

High potential risk

http://www.dlstraderfx.com/zh-cn

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Comparison

Quantity 4

Exposure

Open Account

Website

Score

License Index	0.00
Business Index	6.52
Risk Management Index	0.00
Software Index	6.91
Regulatory Index	0.00

Open Account

Website

Licenses

NFA Suspicious Clone

Common fin.

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Broker Information

Company Name

DLS Group Limited

Company Abbreviation

DLS GROUP

Platform registered country and region

United States

Company website

http://www.dlstraderfx.com/zh-cn

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2

Previous Detection : 2023-05-31

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The United StatesNFA regulation (license number: 0271678) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

4 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

Be careful about DLS scam. It is going to set up another platform to continue to defraud.

一春鱼雁

2019-12-11 11:12

Resolved

The fraud platform defrauds fools.

Only fools trade in this platform,in which salesmen are all of long experience.No one will trade in it.Counterfeit MT4.

...72321

2019-11-11 17:22

Others

Don’t trust DLS. It rips its clients off and gives no access to withdrawals.

The website of this scam platform is http://www.dlstraderfx.com/. After you become an agent, it will ask you to induce clients to add fund. Then it will clear your accounts to led to pull more clients into, thus your commission is gone. Besides, clients’ fund is unable to withdraw.Please don’t be cheated. I have told them to call the police.

乐天7151

2019-12-13 19:19

Unable to withdraw

Scam DLS GROUP !

Exposure platform: DLS GROUP Product: Forex Method: through group and one-to-one instruction In this September, I was pulled into a stock exchange group. Having observed for some while, I found that the teacher was professional and the stocks recommend were all profitable. Then, saying that the stock market was volatile, he advised us to trade forex products in DLS GROUP . He sent the assistant contact in the group. Out of curiosity, I added the assistant. What has shocked me was that, on the next day, many member showed their profits screenshots. With the teacher’s lobbying, I invested several tens thousand of RMB. At first, I profited 10 thousand RMB, which made me overexcited. After adding 300000 RMB to profit more, I made all losses within one week! When I inquired the teacher, he comforted me and asked me to add fund. After I refused, he didn’t reply to me anymore. I realized that I had been cheated!

FX3792673861

2019-12-09 20:56

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FX1389515178

more than one year

Dear DLS GROUP Team, I am sending many emails to support mail id, but no response from your end. I don’t understand why you are not replying to emails, so my humble request is to look into my issue and resolve the same. If you guys continue to neglect my withdrawal requests, I’ll report you to the regulatory institutions.

2023-03-24 16:18

DLS GROUP

Licenses

Contact number

Broker Information

Broker Information

Check whenever you want

Download App for complete information

WikiFX Verification

Broker Information

Exposure

Be careful about DLS scam. It is going to set up another platform to continue to defraud.

The fraud platform defrauds fools.

Don’t trust DLS. It rips its clients off and gives no access to withdrawals.

Scam DLS GROUP !

Broker Information

User Reviews