Score

1.50 /10
Danger

IDS Kapital

Indonesia

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Add brokers

Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.96

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

IDS Kapital Ltd

Company Abbreviation

IDS Kapital

Platform registered country and region

Indonesia

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2024-12-23
  • 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

Pyramid scheme complaint
Expose

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!

User Reviews

More

User comment

0

Comments

Write a review

No comment yet

start to write first comment

1