Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
No valid regulatory information
Please be aware of the risk!
Company Name:
DS investment LimitedCompany Abbreviation:
DS investment LimitedCountry/Area of Registry:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
pittskaren618@gmail.comCustomer Service Phone Number:
--Warning: Low score, please stay away!
Previous Detection: 2021.01.27 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
I helped a friend who I knew for a short time invest. So I was invited to a group chat to know more about investment and I operated for a week. The teacher Ma helped us profit, so some old members invited new members . I was effected, too. But I was wrong. Some of these old members are part of their fraud company. They cheated people to earn commissions. And I was removed from that group chat later. I was cheated without recognizing this situation. Now the teacher Ma deleted my contact and disappeared. Do not trust some so-called friends. They will pay for what they have done.
I was asked to pay 20% of the commission before withdrawing. I paid the commission to withdraw. There was no news from the customer service that day. Close my account after 20 days and now I haven't received the remittance for more than two months.
Apply for withdrawal on November 24th and ask me to wait until the account arrives. The customer service Cao disappeared on teh afternoon of 24th. I sent more than ten emails and did not reply until December 16th. Close the account and pay 20% commision before submitting the withdrawal request.
I heard that many investors were cheated by this so-called teacher. Do not invest with strangers to avoid being cheated.
Fraud companies use their staff to cheat other members via chat site. And then use analysts to scam. Customer service is the same. After receiving member commissions, they will deliberately disappear and wait to collect the victim’s funds. This is a very abominable method. Be induced to become the next victim by chatting and making friends.
Identification Result
Most visited countries/areas
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The data are from WIKI Research
2021.01.27 updated
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2021.01.27 Update
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