Forensic review · October 2026

IDS Group Limited (dba IDS Holdings) Review — Is IDS Group Limited (dba IDS Holdings) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. IDS Group Limited (dba IDS Holdings) is a two-domain crypto platform the OSC warned twice and the AFM mirrored — a dba structure instead of a company The notices are written once, in the block below. If you paid idsholders.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsOSC ×2 + AFM warnings
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC Investor Alerts of 23 Sep 2025 and an update of 12 Dec 2025: “IDS Group Limited (doing business as IDS Holdings) found at idsholders.com and idsgrouplimited.com is not registered in Ontario” (tagged crypto-asset trading platforms).
  • AFM (Netherlands) warning mirror of 23 Sep 2025.
  • Named in the OSC's 30 Sep 2025 batch; recoverfunds.ca notes separate OSC and AMF Québec warnings.
  • Name hygiene: the initials resemble various legitimate “IDS” companies; every claim here is scoped to the two flagged domains.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • two rotating domains for one brand
  • a dba alias in place of a registered entity
  • repeat OSC listings while solicitation continued
FAQ

Frequently asked questions

Can you close my IDS Group Limited (dba IDS Holdings) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at idsholders.com. We cannot confirm a balance, close an account, or phone you as IDS Group Limited.

IDS Group Limited (dba IDS Holdings) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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