Score

1.48 /10
Danger

DS investment Limited

Malaysia

2-5 years

Suspicious Regulatory License

High potential risk

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Quantity 55

Exposure

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Score

Regulatory Index0.00

Business Index6.78

Risk Management Index0.00

Software Index4.00

License Index0.00

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

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

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Regulatory disclosure

Warning

SG MAS
2021-06-28
Investor Alert List
DS investment Limited

Danger

MY SCM
2021-01-01
INVESTOR ALERT LIST
DS investment Limited

Broker Information

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Company Name

DS investment Limited

Company Abbreviation

DS investment Limited

Platform registered country and region

Malaysia

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-11
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 47 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
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    DS investment Limited · 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.

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    付勰
    more than one year
    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.
    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.
    Translate to English
    2023-03-22 17:09
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    FX1162149276
    more than one year
    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。
    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。
    Translate to English
    2022-12-15 10:15
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