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Company Name
DSY MAHAMUDRA LIMITED
Company Abbreviation
DSY
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
No data
Suspicious Clone
Score
1.54 /10
Danger
DSY
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 16
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index7.20
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
More
Check whenever you want
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Warning: Low score, please stay away!
4
Previous Detection :
2024-11-16
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of the complaints received by WikiFX have reached 15 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
16 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
Please stay away DSY . It is a scam platform that gives no access to withdrawal.
Please stay away DSY . It is a scam platform that gives no access to withdrawal.
2019-12-07 16:01
Scam
Scam
They added me on Wechat and seduced me to open an account. They gave me so-called professional investment instructions to make me lose,
2019-10-11 21:10
Scam
Induced investment
Some want to guide you to gain money and ask you to deposit money They will chat with you very well at the beginning. And later they sand you orders with profits to incite you
2019-09-29 16:53
Scam
The teacher induced operation. Fund in this fraud platform won’t flow into the market.
Please pay attention to this fraud platform,in which fund won’t flow into the market.If you deal with them as a counterparty,the teacher will give reverse order recommendation,leading to your making great losses.Please be aware of it.
2019-08-29 19:13
Unable to Withdraw
DSY withheld clients’ fund
I have applied for the withdrawal twice since October, 2019. The total of $2267 hasn’t been received.
2020-01-03 22:47
Unable to Withdraw
Withdrawal problem
The withdrawal,applied on September 13rd,2019,hasn't been received for 2 months by the excuse of verification or strict limitation by Malaysia bank.
2019-11-16 18:49
Unable to Withdraw
Withdrawal is unavailable in Mahamudra
Withdrawal is unavailable in the fraud platform DSY Mahamudra Limited. Its salesmen, customer service personnel and accountants all absolve themselves from responsibility. Besides, they are ill-mannered.
2019-08-08 23:34
Resolved
Stay away the fraud platform
This is a fraud platform,which pockets clients’ losses.One of my friends made losses here,but was compensated in the term of trade.Its former company was a bankrupt Hong Kong fraud platform.Recently they should be looking for cooperation with domestic terminal companies.
2019-10-16 05:52
Others
The severe is disabled after upgrading.
The agent said that the former severe was fake,which does no relation with DSY . DSY is a fraud platform.
2019-10-21 20:04
Scam
Induced fraud
They pretend to be successful business to acquire trust.At first,there was a little profit.Then it will give reverse order recommendation and ask you to add fund.
2019-10-10 23:19
Scam
DSY gave adverse recommendation to cause forced liquidation.
In 2019, I was pulled into a group, in which teachers induced us to trade XAU/USD, saying that the stock market was volatile. By giving adverse recommendation, they caused forced liquidation and run away.
2020-05-02 15:32
Scam
DSY company
The fund in this fraud platform won’t flow into the market.The following screenshots are chatting records between one of its market staffs and me.The agent will pocket 80% of clients’ losses,with another 10% for the withdrawal,which clients complain about,and another 20% for DSF company.Hope it compensate me soon.
2019-08-29 20:36
Unable to Withdraw
Unavailable withdrawal in scam DSY
I have traded in DSY for 3 months. By teacher’s adverse instruction, I made great losses. When I profited myself, DSY withheld my fund.
2020-01-07 11:00
Unable to Withdraw
Capital withdrawing and commissions are unaccessible in Mahamudra
DSY Mahamudra Limited offers no access to withdrawal, with applications for withdrawing capital being suspended. It also cheated its agencies of commissions. Shameless!
2019-08-01 23:43
Scam
Scam DSY defrauds investors
DSY MAHAMUDRA is DSY MAHAMUDRA International, posing as DSY Mahamudra Limited to defraud investors. Chinese Gold and Silver Exchange has stated that the company is not on the list of members. The platform is a scam without regulation!
2019-10-18 17:05
Scam
DSY scam
A female brokerage induced clients to trade in DSY by the excuse of high returns and low risks.And then she made clients’ losses deliberately to earn the commission.Actually, DSY isn’t regulated by CGSE,which is of high risks.Please stay away.If you’ve been defrauded,you should immediately report to the Hong Kong Police Force Online Reporting Center.There was a female swindler named Zhang Yongshan.
2019-10-28 06:33
16
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