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IDS Kapital

Item: IDS Kapital
Rating: 1.50

Indonesia|5-10 years|

Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.idskapital.com/en/index.php

Website

Time Machine

Rating Index

Contact

info@idskapital.com

https://www.idskapital.com/en/index.php

Licenses

BAPPEBTI Suspicious Clone

Indonesia Retail Forex License

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Contact number

Other ways of contact

Broker Information

Company Name

IDS Kapital Ltd

Abbreviation

IDS Kapital

Platform registered country and region

Indonesia

Company website

https://www.idskapital.com/en/index.php

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 4

Previous Detection : 2024-11-21

This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!

The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

The IndonesiaBAPPEBTI regulation (license number: 69/BAPPEBTI/SI/XII/2000) claimed by this broker is suspected to be clone. Please be aware of the risk!