DS investment Limited

FX4101580731

Unverified

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.

FX2636350397

Unverified

Japan

Do not be cheated.

付勰

Unverified

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.

Neutral

2023-03-22

FX1989880975

Unverified

Malaysia

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

FX2211098832

Unverified

Peru

Unable to withdraw

FX2626641329

Unverified

United States

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

스카니아매니아

Unverified

South Korea

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

FX2963880387

Unverified

Singapore

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

FX2963880387

Unverified

Singapore

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.

FX2626641329

Unverified

United States

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.

FX1694002225

Unverified

Malaysia

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.

FX2963880387

Unverified

Singapore

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

FX2626641329

Unverified

United States

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.

FX2626746956

Unverified

United States

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.

FX4079210160

Unverified

Macao

Please stay away, avoid being cheated.

FX2963880387

Unverified

Singapore

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

Tarry Zhu

Unverified

United States

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

FX2963880387

Unverified

Singapore

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

FX4079210160

Unverified

Macao

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.

FX2963880387

Unverified

Singapore

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.

FX2963880387

Unverified

Singapore

These black-hearted liars have no conscience and inhumanity. They do not respond. Be careful. They will use your trust in her. They will deceive step by step. At first, they will come to add you WeChat or any group for no reason. Please don’t reply to the group, don’t accept it! They plan to wait for you to adjust the trap. If there are such good things. Why don’t they make it by themselves [3f] There is no such thing as a free lunch. They will always tempt you to deposit money and start investing. They will act as a master. Remember when you encounter this, please stay calm and report to the police immediately. I filed a report to the Commercial Crime Investigation Bureau and related units to open the investigation. The police also have strong evidence. I have closely followed up and reported to a big media to expose this incident and this unscrupulous black platform through a big media newspaper network to crack down and destroy them. This DS investment limited hopes that those people will be able to sunset the network early, please continue to pay attention to this incident And vigorously promote it to prevent others from being deceived. Please note that a big news network will announce it in the next few days.