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IDS International -

Score

1.55 /10
Danger

IDS International

Saint Vincent and the Grenadines

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.idsintl.com/en

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Comparison

Quantity 27

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.28

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

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

open now

Regulatory disclosure

Danger

ID BAPPEBTI
2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
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Broker Information

More

Company Name

IDS International Ltd

Company Abbreviation

IDS International

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2025-08-18
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Exposure

27 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

Unable to withdraw

Only the deposit is available.

2020-02-14 08:04
Unable to Withdraw

The withdrawal of fund and profit is unavailable. One can only deposit fund.

The withdrawal of fund and profit is unavailable. One can only deposit fund.

2020-03-27 17:13
Unable to Withdraw

New scam routine of IDS International

IDS International gives no access to profits, continuing to ask clients to deposit to unfreeze the fund!

2020-03-23 12:09
Scam

Same routine as PTFX

Same routine as PTFX, the platform claimed that it is regulated by BAPPEBTI and owns isolated account of BCA bank. It is a simply scam!

2020-02-17 11:31
Unable to Withdraw

IDS is a Ponzi Scheme!

The capital chain collapsed. The Ponzi Scheme is a rip-off!

2019-12-30 23:02
Scam

scammers work with EA pickpockets

RUDE BROKER COOPERATION WITH EA COPET MENG MC KAN CLIENTS DO NOT USE THIS DOG BROKER

2022-06-20 18:29
Resolved

While the deposit is available, the withdrawal is unavailable.

The website is normal. I could deposit fund and withdraw the profit, but the fund is unable to be withdrawn.

2020-02-20 12:00
Resolved

Unable to withdraw in IDS International

Influenced by PTFX, the trader locked clients’ position, causing unavailable withdrawal. What’s the line between withdrawal and your so-called trading strategy and profit?

2020-01-14 09:45
Scam

Memebers of IDS International begin to call the police.

Beguile u into depositing. Leaders have divided the dirty money

2021-01-03 21:04
Unable to Withdraw

IDS International gives no access to withdrawal, continuing to ask for fund. It is simply a scam!

IDS International gives no access to withdrawal, continuing to ask for fund. It is simply a scam!

2020-03-21 07:34
Unable to Withdraw

Fraud

Unable to withdraw. The platform has been closed. It’s a Ponzi scheme. There are many fraud managers cheating people in Heze.

2020-11-10 11:58
Unable to Withdraw

Unable to withdraw

The withdrawal applied on lats December 29th is yet to be received. The platform always asks me to wait, keeping holding off. The withdrawal of the interest has been delayed into 7 days.

2020-03-13 13:34
Unable to Withdraw

IDS international

While the profit is received, the fund hasn’t been received yet.

2019-12-31 17:34
Unable to Withdraw

Same routine with PTFX

The platform locked my fund and lowered the profit, inviting more clients in. It may well be collapsed.

2020-03-19 11:42
Resolved

Unable to withdraw

The website and the deposit are normal, while the withdrawal is unavailable. I have tried to withdraw fund for the second time.

2020-02-20 11:10
Unable to Withdraw

The situation that the money cannot be withdrawn continues to exist

The friends I added on the line had a good chat and suddenly wanted to teach me how to invest. I wanted to learn some things. Who knows that when I want to get the money later, I can't get it. After asking, I found out that I met a liar

2022-04-22 10:46

    News

    ExposurePonzi Scheme by IDS International: Some Ringleaders Are Arrested!

    Some culprits who orchestrated the Ponzi scheme of IDS International are under arrest.

    WikiFX
    2021-06-22 10:34
    Ponzi Scheme by IDS International: Some Ringleaders Are Arrested!
    About More

    User Reviews

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    User comment

    2

    Comments

    Write a review

    卢森堡
    more than one year
    It’s all a big scam and there is nowhere to go coz they are not regulated. It is an illegal brokerage company. Do NOT put your money in it, you will lose everything.
    It’s all a big scam and there is nowhere to go coz they are not regulated. It is an illegal brokerage company. Do NOT put your money in it, you will lose everything.
    Translate to English
    2022-12-09 12:22
    Reply
    0
    0
    Ferdy Ujung
    more than one year
    Scammed.
    Scammed.
    Translate to English
    2022-09-25 19:54
    Reply
    0
    0
    27