Brokers  /  DS investment Limited

DS investment Limited

Severe riskForex / CFD broker
Malaysia · 5-10 years · since 2020-08-07 · DS investment Limited
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.55/10
Trustpilot/5
Forex Peace Army/5
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DS investment Limited operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing. We’ve logged 4 complaint(s) from United States.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 16 user exposure/complaint reports filed
  • Withdrawal complaints in ~152% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameDS investment Limited
Headquarters Malaysia
Founded2020-08-07
Years operating5-10 years
Employees0
Official websiteaccount.dsfx99.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

DS investment Limited is an unregulated broker with no verifiable trading information. The severe scam risk score highlights the high likelihood of misconduct. Traders should avoid this broker entirely due to the absence of regulatory oversight and public transparency.

Not for
  • Risk-averse traders
  • Traders requiring regulatory protection
  • Traders looking for transparent conditions
Period:
What users complain about
Where reviewers are from
Malaysia6
Singapore6
United States5
Japan2
Macao2
Peru1

Real user reviews

Where DS investment Limited operates

Based on its licenses and complaint records.

🇯🇵 Japan 2 complaints
🇲🇴 Macau 1 complaint
🇲🇾 Malaysia 2 complaints
🇵🇪 Peru 1 complaint
🇸🇬 Singapore 5 complaints
🇰🇷 South Korea 1 complaint
🇺🇸 United States 4 complaints

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About DS investment Limited

Company Overview

DS investment Limited is a company registered in Malaysia on August 7, 2020. The firm operates the website dsfx99.com, which presents itself as an online trading platform. According to official records, the company does not hold any form of regulatory licence from any known financial authority.

The lack of regulatory oversight raises significant concerns. Traders considering DS investment Limited should be aware that there is no independent oversight to ensure fair practices or the safety of client funds.

Regulatory Status

DS investment Limited has zero regulatory licences on file. The company is not authorised by the Malaysian Securities Commission (SC), the Financial Conduct Authority (FCA), or any other major financial regulator. This absence of regulation means that the broker operates outside the purview of financial watchdogs, leaving clients with no recourse in case of disputes or misconduct.

Given the severe scam risk score of 75/100 assigned by FXCanary, this broker presents a high risk for retail traders. We strongly advise exercising extreme caution or avoiding this entity altogether.

Products and Services

Based on the domain name and typical industry patterns, DS investment Limited likely offers leveraged forex and CFD trading. The broker may provide access to major, minor, and exotic currency pairs, as well as CFDs on indices, commodities, and cryptocurrencies. However, without verifiable information from the broker's website, these assumptions cannot be confirmed.

The platform may offer MT4 or MT5, or a proprietary platform. Again, due to the lack of available public information, these details remain unverified. Traders should approach with high scepticism.

Account Types and Trading Conditions

No specific account types, spreads, commissions, or leverage levels can be confirmed for DS investment Limited. The broker may offer standard, mini, or Islamic accounts, but this is speculation. Without independent user reviews or official documentation, potential clients must rely solely on the broker's unverified claims.

We could not locate any detailed information about minimum deposits, withdrawal methods, or trading conditions. This lack of transparency is a major red flag, suggesting that the broker may not be operating in a professional or trustworthy manner.

Deposits and Withdrawals

There is no publicly available information about the payment methods accepted by DS investment Limited. Typical brokers accept bank transfers, credit cards, and e-wallets, but this cannot be verified. The company's Malaysian registration might imply support for local payments, but this is speculation.

The withdrawal process is also unknown. Unregulated brokers often impose restrictive withdrawal policies, delays, or hidden fees. Traders should be extremely cautious about depositing funds without clear and transparent terms.

Target Audience

DS investment Limited appears to target retail forex traders, particularly those in regions where unregulated brokers are common. However, due to the lack of regulatory licences, the broker is unsuitable for traders who require security and regulatory protection. It may appeal to speculators willing to take on extreme risk, but we cannot recommend it for any class of trader.

Conclusion

DS investment Limited is an unregulated broker registered in Malaysia with a severe scam risk score. The absence of regulatory oversight and verifiable information makes it a high-risk entity. Traders should avoid using this broker until it obtains proper regulation and a track record of transparency.

We recommend thoroughly researching any broker before committing funds, and prioritising those regulated by reputable authorities such as the FCA, CySEC, or ASIC.

Overview compiled by FXCanary from regulatory records and public data. full DS investment Limited review