Search

DS investment Limited foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://account.dsfx99.com/register, about the company's legal and temporary regulatory information, the company's address .

DS investment Limited Forex Broker

Basic Information

Registered Region
Malaysia
Operating Period
--
Company Name
DS investment Limited
Abbreviation
DS investment Limited
Company employee
--
Customer Service Email Address
pittskaren618@gmail.com
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Rating Index

  

DS Investment Limited Forex Broker - Complete Information Guide

  

1. Broker Overview

  DS Investment Limited, founded in 2021, is a relatively new player in the forex brokerage industry. The company is headquartered in an undisclosed location, with no specific mention of its primary office. As a private entity, DS Investment Limited operates primarily in the retail forex market, catering to individual traders and investors.

  The company has positioned itself as a broker offering a variety of trading opportunities, particularly in forex and Contracts for Difference (CFDs). However, it has faced scrutiny due to its unregulated status and numerous complaints from users. Notably, over 57 individuals have raised concerns regarding the safety and reliability of this broker, as highlighted in various reviews.

  Despite its recent establishment, DS Investment Limited has not achieved significant milestones that would typically indicate growth or stability in the financial services sector. Furthermore, it lacks a parent company or group affiliation, which often provides additional credibility and oversight in the investment community.

  The business model of DS Investment Limited primarily revolves around providing retail forex trading services, allowing clients to trade a range of currency pairs and other financial instruments. However, potential clients should be cautious, as the lack of regulation raises significant concerns about the safety of their investments.

  

2. Regulatory and Compliance Information

  DS Investment Limited operates without the oversight of any major financial regulatory authority, which is a critical red flag for potential investors. Key regulatory bodies that oversee forex brokers include:

  • Financial Conduct Authority (FCA) - United Kingdom
  • Securities and Exchange Commission (SEC) - United States
  • Australian Securities and Investments Commission (ASIC) - Australia

  Unfortunately, DS Investment Limited is not regulated by any of these authorities, nor does it appear to hold any licenses that would provide a layer of investor protection. The absence of a regulatory license means that clients' funds are not protected under any legal framework, leaving them vulnerable to potential fraud or mismanagement.

  The company does not have a clear policy regarding the segregation of client funds, which is a standard practice among regulated brokers to ensure that client assets are kept separate from the company's operational funds. Additionally, there is no information available on whether DS Investment Limited participates in any investor compensation schemes that could provide financial recourse in the event of a broker failure.

  Moreover, the brokers compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations remains unclear, which raises further concerns about the security and legitimacy of its operations.

  

3. Trading Products and Services

  DS Investment Limited offers a range of trading products that primarily include:

  • Forex Currency Pairs: The broker provides access to a selection of major, minor, and exotic currency pairs, although the exact number of pairs available is not specified.
  • CFDs: Clients can trade CFDs on various asset classes, including indices, commodities, stocks, and cryptocurrencies. However, the specifics of these offerings are not extensively detailed.
  • Unique Trading Instruments: There is no mention of any proprietary or unique trading products that set DS Investment Limited apart from other brokers in the industry.

  The broker appears to update its product offerings periodically, but the frequency and nature of these updates are not disclosed. Retail trading services are the primary focus, with no clear indication of services tailored specifically for institutional clients or white-label solutions.

  Overall, while DS Investment Limited claims to offer a diverse range of trading products, the lack of detailed information and transparency about these offerings is concerning.

  

4. Trading Platforms and Technology

  DS Investment Limited supports the MetaTrader 4 (MT4) platform, which is widely recognized in the forex trading community for its user-friendly interface and comprehensive trading tools. However, there is no mention of support for MetaTrader 5 (MT5), which offers enhanced features and capabilities.

  The broker does not appear to have developed a proprietary trading platform, which may limit its appeal to traders looking for unique functionalities. Additionally, there is no information regarding a web-based trading platform or mobile application, which are essential for traders who prefer to manage their accounts on-the-go.

  Regarding execution models, it remains unclear whether DS Investment Limited employs an ECN, STP, or market-making model, which are crucial factors that can influence trading conditions and costs. The specifics of the broker's server locations and technical infrastructure are also not disclosed, further complicating the assessment of its operational reliability.

  Lastly, there is no mention of API access or support for automated trading, which could be a significant drawback for algorithmic traders seeking to implement trading strategies through third-party applications.

  

5. Account Types and Trading Conditions

  DS Investment Limited offers several account types, although detailed specifications are scarce. Based on available information:

  • Standard Account Conditions: The minimum deposit requirement, spreads, and commission structures are not clearly defined, which could lead to confusion for potential clients.
  • Advanced Account Types: There is no mention of VIP or professional accounts, which typically offer enhanced features and lower trading costs for high-volume traders.
  • Special Accounts: Information on Islamic accounts or corporate accounts is not provided.
  • Demo Account Policy: The availability of demo accounts for practice trading is also unclear.
  • Leverage Ratios: The broker's leverage offerings are not specified, which is a critical aspect for traders when assessing risk.
  • Minimum Trade Sizes: Details regarding the minimum trading lot sizes are not mentioned.
  • Overnight Fees: Information on swap rates or overnight fees is not available.

  The lack of transparency regarding account types and trading conditions raises significant concerns about the broker's commitment to providing a clear and user-friendly trading environment.

  

6. Fund Management

  DS Investment Limited supports a variety of deposit methods, although specific details are limited. The available methods likely include:

  • Bank Transfers
  • Credit/Debit Cards
  • E-Wallets

  The minimum deposit requirements vary across different account types, but exact figures are not disclosed. Additionally, the processing times for deposits are not specified, which can be frustrating for clients looking to fund their accounts quickly.

  There is no information provided on deposit fees, which could further impact the overall trading costs for clients. Withdrawal methods and restrictions are also not clearly outlined, leaving potential clients in the dark about how they can access their funds.

  Withdrawal processing times and associated fees are not mentioned, which is crucial for traders who need to manage their cash flow effectively.

  

7. Customer Support and Educational Resources

  DS Investment Limited offers several customer support channels, including:

  • Email
  • Phone
  • Live Chat
  • Social Media

  However, specific details regarding the availability of these support channels, including operating hours and time zone coverage, are not provided. Furthermore, it is unclear whether the broker offers multilingual support, which is essential for catering to a global clientele.

  In terms of educational resources, DS Investment Limited does not appear to provide comprehensive training materials or market analysis services. There is no mention of webinars, tutorials, or research reports, which are valuable tools for traders looking to enhance their trading skills and market understanding.

  Trading tools such as calculators, economic calendars, and signal services are not mentioned, which could limit the effectiveness of clients' trading strategies.

  

8. Regional Coverage and Restrictions

  DS Investment Limited operates primarily in unspecified markets, with no clear indication of its geographical reach. The absence of information regarding regional offices or operational presence in specific countries makes it challenging to assess its market footprint.

  Additionally, there are no details provided about countries or regions where the broker does not accept clients. This lack of transparency can be a significant drawback for potential investors looking to understand the broker's global operations.

  In summary, while DS Investment Limited presents itself as a forex broker with various trading opportunities, the numerous red flags, including its unregulated status, lack of transparency, and limited information on services, raise serious concerns for potential investors. It is essential for traders to conduct thorough research and consider these factors before engaging with the broker.

  In conclusion, potential clients should exercise caution and seek out fully regulated and transparent brokers to ensure the safety of their investments.

DS investment Limited Similar Brokers

FUJI
Fuji Forex Broker - Complete Information Guide   1. Broker Overview   Fuji Inves
1.51
Score
SHINE
Shine Forex Broker - Complete Information Guide   1. Broker Overview   Shine Mar
1.52
Score
VIM
VIM Forex Broker - Complete Information Guide   1. Overview of the Broker   VIM
1.52
Score
ICICI Bank
ICICI Bank Forex Broker - Complete Information Guide   1. Broker Overview   ICIC
1.51
Score
G2G
G2G Forex Broker - Comprehensive Information Guide   1. Broker Overview   G2G, o
1.52
Score
Deus
DEUS Forex Broker - Complete Information Guide   1. Broker Overview   DEUS Techn
1.51
Score
Unverified
StoneX
No license plate
1.51
Score
Unverified
NOVOX
Novox Forex Broker - Complete Information Guide   1. Overview of the Broker   No
1.51
Score
Mercuryo
Mercuryo Broker - Complete Information Guide   1. Broker Overview   Mercuryo, fo
1.51
Score
1.51
Score
1.51
Score
1.51
Score
1.51
Score
1.56
Score
1.56
Score
GENEVA TRADING
Geneva Trading Forex Broker - Complete Information Guide   1. Broker Overview
1.55
Score
1.56
Score
1.55
Score
1.55
Score
1.55
Score
EGO
1.55
Score
Clone Firm
GO2STOCK
No license plate
1.55
Score
1.68
Score
1.55
Score
FTel
Ftel Forex Broker - Complete Information Guide   1. Broker Overview   Ftel, offi
1.55
Score
1.55
Score
1.55
Score
Unverified
Currenex
No license plate
1.56
Score

Latest Reviews

付勰

付勰

Malaysia

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.

37130

2023-03-22

FX9329888012

FX9329888012

Japan

I heared that the profit could be 1.8 million dollars with $180,000. So I let the woman operate my account. But I have to pay 20% to withdraw this profit.

Exposure

2021-06-01

FX4101580731

FX4101580731

Singapore

On Febuary 2021 withdraw US$13,000 Unstill ,Now I dont see the money come in to my bank accountAfter email to them ,there no reply from the them how to go around with this ,if some know about it. please let me how to recovery my money.

Exposure

2021-03-30

DS investment Limited Forex Broker has an overall rating of 1.51, Regulatory Index 0.00, License Index 0.00, Business Index 7.01, Software Index 4.00 Risk Control Index 0.00.
DS investment Limited