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Exposure

55 pieces of exposure in total

Unable to withdraw

Unable to withdraw

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.

Japan Japan 2021-06-01 00:18
Japan Japan 2021-06-01 00:18
Unable to withdraw

From Own Trading Account

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.

Singapore Singapore 2021-03-30 15:43
Singapore Singapore 2021-03-30 15:43
Scam

There is a counterfeit broker

Do not be cheated.

Japan Japan 2021-03-24 19:13
Japan Japan 2021-03-24 19:13
Unable to withdraw

Can’t withdraw funds. Taxes are needed...

Can’t withdraw funds. Taxes are needed...

Malaysia Malaysia 2021-03-24 09:46
Malaysia Malaysia 2021-03-24 09:46
Unable to withdraw

Unable to withdraw

Unable to withdraw

Peru Peru 2021-03-20 23:50
Peru Peru 2021-03-20 23:50
Unable to withdraw

couldn't withdraw

I deposited 45 thousand dollars overtime and earned 20 thousand under instruction. But when i asked to withdraw, I was told that i had to pay 10 thousand to become the VIP before a withdrawal can be made

United States United States 2021-03-20 19:36
United States United States 2021-03-20 19:36
Unable to withdraw

Unable to withdraw

Do not open an account here! I have to pay 40% tax to withdraw my funds because of this pandemic. Is it right?

South Korea South Korea 2021-03-19 05:54
South Korea South Korea 2021-03-19 05:54
Unable to withdraw

DS investment Limited, a fraud broker

It has been two months but I am still unable to withdraw. Pay attention

Singapore Singapore 2021-03-18 16:19
Singapore Singapore 2021-03-18 16:19
Unable to withdraw

Beware of the frauds in DS investment Limited

At first, she add u for no reason and she said she belongs to a travel group. And then cheat u. I have been unable to withdraw for over a month.

Singapore Singapore 2021-03-10 23:01
Singapore Singapore 2021-03-10 23:01
Unable to withdraw

unable to withdraw

I deposited 45 thousand dollars overtime and earned 20 thousand under instruction. But when i asked to withdraw, I was told that i had to pay 10 thousand to become the VIP before a withdrawal can be made, my complaint to financialrecovery.tech earned me a refund. DS investment Limited is a rip-off because now i remember that sometimes i couldn’t close the position on time due to their stuck system.

United States United States 2021-03-08 21:21
United States United States 2021-03-08 21:21
Unable to withdraw

They still ask for my money when I am unable to withdraw.

Th teacher Ma seems to collude with the customer service. I can't iwthdra funds unless paying the commissions. But even if I paid, I still can't get the witdrawal.

Malaysia Malaysia 2021-03-07 08:05
Malaysia Malaysia 2021-03-07 08:05
Unable to withdraw

It's over a month since I am unable to withdra funds

I applied for withdrawal on February 4, 2021. And I can't receive the money till now. And I was blaklisted. I deposited 13,000$ and profited $57,680 but I can't withdra funds at all. It's a scam. KThey keep inducing u to add money and then disappeared

Singapore Singapore 2021-03-06 13:46
Singapore Singapore 2021-03-06 13:46
Unable to withdraw

Couldn't withdraw

I registered with DS investment Limited and deposited 45,000 in total and I supposedly profited under their guidance. When I applied for a withdrawal, I was required of individual income tax which i paid then i was fined for scalping, saying that i tried to withdraw as soon as i started noticing profits but my account was 2 months old and i never for once asked to withdraw until now. I also paid this but then the customer service wasn't replying me anymore. These are professional scam artists at their best.

United States United States 2021-03-06 10:22
United States United States 2021-03-06 10:22
Unable to withdraw

Unable to withdraw.

Its been 6 weeks since I requested for a withdrawal from DS Investment but they keep giving different excuses. It actually started in November when I invested 38,000. I made good profit but they kept on encouraging me to make more deposits to increase my margin. At first, I subscribed to it with an additional 10,000 but I began to have some suspicion when they suggested a third deposit without even allowing me withdraw from the initial ones.

United States United States 2021-03-02 19:12
United States United States 2021-03-02 19:12
Scam

Masheng starts cheating people

Please stay away, avoid being cheated.

Macao Macao 2021-03-02 14:04
Macao Macao 2021-03-02 14:04
Unable to withdraw

The fraud group, DS investment Limited (MC Investment)

Can’t withdraw funds at all. Once you apply for withdrawal, you can’t contact their staff.

Singapore Singapore 2021-03-02 09:44
Singapore Singapore 2021-03-02 09:44
Resolved

Unable to Withdraw

They approved withdrawals since November 24, 2020 but since then, they have been disconnected. And my account was closed.

United States United States 2021-03-01 07:06
United States United States 2021-03-01 07:06
Unable to withdraw

Beware of DS investment Limited, this fraud broker

Investors, please note that this fraud platform has a lot of people who will use those girls to induce those who want to invest. Don't fall into the trap. They will use feelings to ask you to invest and their platforms are fake in MT4. It is also a fake operation in the background that makes you profit a lot, and you mistakenly think that you are making money, and then they keep inducing you to deposit more. Their method is to keep telling you that there is a big market, what are the opportunities, what are the deposits and the commission is low, etc. The procedure for your withdrawal is very smooth, making you mistakenly think that the withdrawal is real, making you silly to wait for a few days and still haven’t received the account. I know from my own experience that I have not received the basic fund for almost a month. This platform is simply a scam. Old group

Singapore Singapore 2021-02-28 18:23
Singapore Singapore 2021-02-28 18:23
Scam

Scam

Before I knew Teacher Ma's "Ma Sheng Lun Jin" and was defrauded, another female friend was a fraudulent driver. Her name was An Yujie, Suzhou, China, and claimed to be an assistant manager of an e-commerce company. On August 25 I started to meet on Facebook and directly joined WeChat to chat together. On September 1st, she asked me to temporarily help her with the investment of virtual currency due to a business trip in the company, and introduced teacher Ma’s guidance and help until a week later, I was instructed by Ma teacher She helped her earn 10,000 U.S. dollars. Later, she introduced me to the teacher Ma team and opened an MT4 account. In addition, she sponsored 1,000 U.S. dollars for me and asked me to add some funds to deposit in virtual currency. I started with 2,000 U.S. dollars. At that time, she was not guarded and she was trusted, and she proved that she would withdraw money after earning it. Until mid-November, when she wanted to withdraw money, Mr. Ma actually said to pay a commission (September-December) once every three months. Asked her, she told me to rest assured that after paying the commission, there will be a deposit guarantee. If not, I will be compensated. I have paid it in full until December, a total of 4,060 US dollars. After waiting for a week, I received a notice from Teacher Ma that I was additionally Paying the late fee, I was panicked what was going on, so when I asked her, it had disappeared. At this time, I was not only defrauded but also emotionally deceived. I was hit too hard and I had to carry the bank loan. Although the police were reported, the money should not be recovered.

Macao Macao 2021-02-24 07:33
Macao Macao 2021-02-24 07:33
Scam

Unable to withdraw. The net friend and the teacher all disappeared. Don't reply to u even if they see your mesaages.

They will put a long line to hang a big fish and you will be scammed if you are not careful. The so-called foreign exchange market analyst, Mr. Chen Xiaohan, will always encourage you to deposit. He will use different remitter accounts to let you add deposits because it is more difficult to track. It will leave traces after passing by DS imvestment limited. Sooner or later the black platform of the old group will be arrested.

Singapore Singapore 2021-02-23 10:40
Singapore Singapore 2021-02-23 10:40
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