Exposure Ponzi Scheme by IDS International: Some Ringleaders Are Arrested!
Some culprits who orchestrated the Ponzi scheme of IDS International are under arrest.
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About WikiFX
Not Regulated
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. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
IDS Venture
Marshall Islands | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.idsventure.com/en/index.php
Website
Rating Index
Contact
+44 800 014 82 02
https://www.idsventure.com/en/index.php
Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Island MH96960
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Forex License
No forex trading license found. Please be aware of the risks.
Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
4
Basic Information
Registered Region Marshall Islands
Marshall Islands Operating Period
5-10 years
Company Name
IDS Venture Ltd
Abbreviation
IDS Venture
Employees
--
Email
info@idsventure.com
Contact Number
+44 800 014 82 02
Company Website
Address
Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Island MH96960
4
Account Info
Verified Site
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Comment
Account Info
- Trading Env.--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit--
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Trade Size--
- Commission--
- Trading Instruments--
Last Updated：
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idsventure.com
104.20.116.42Server LocationICP Registration No.--Top Visitor Locations--Creation Date2018-12-26Website NameWHOIS.WILDWESTDOMAINS.COMCompanyWILD WEST DOMAINS, LLC
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正48950
Hong Kong
The so-called flexible deposit and withdrawal is fake. I couldn’t make withdrawal.
Exposure
FX1824100554
Hong Kong
On last December 19th, 3 brokerages recommended me IDS Venture , boasting a stable profit. I deposited 35500 RMB for trading. One week later, I wanted to withdraw my profit while IDS Venture kept holding off, which has lasted for 4 months. As of today, they have blocked me, at which time I realized that I had been cheated. Hope you take heed on it. Pic1: Chang Liming 150****188 pic 2: Wang Lan 131****4310 Pic 3: Zhu Rong 130****8766
Exposure
三石
Hong Kong
The platform finds every excuse including system upgrading to escape the withdrawal, asking old members to add fund! It seems to collapse.
Exposure
A胡宇衡
Hong Kong
The platform gives no access to my withdrawal, keeping shirking. The manager Li and consultant Huang are simply fraudsters. The ministry of public security will sent you to the hell.
Exposure