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Global Broker Regulation & Inquiry App

Score

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/10
The WikiFX Score of this broker is reduced because of too many complaints!

DSY

Hong Kong|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.dsyltd.com/en/

Website

Rating Index

Contact

85237055878
info@dsyltd.com
https://www.dsyltd.com/en/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

Licensed Institution:香港高地集團有限公司

License No.:192

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
Warning: Low score, please stay away!
2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
4

Basic information

Registered region
Hong Kong
Operating period
5-10 years
Company Name
DSY MAHAMUDRA LIMITED
Abbreviation
DSY
Company employee
--
Customer Service Email Address
info@dsyltd.com
QQ
3069535977

FX3618036710

Hong Kong

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.

Exposure

2020-05-02

云酿妙雨-多听通信-余尚鸿

Hong Kong

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.

Exposure

2020-01-07

云酿妙雨-多听通信-余尚鸿

Hong Kong

I have applied for the withdrawal twice since October, 2019. The total of $2267 hasn’t been received.

Exposure

2020-01-03

Andyliew

Malaysia

Please stay away DSY . It is a scam platform that gives no access to withdrawal.

Exposure

2019-12-07

华16546

Malaysia

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.

Exposure

2019-11-16

FX1560032266

Hong Kong

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.

Exposure

2019-10-28

我56746

Hong Kong

The agent said that the former severe was fake,which does no relation with DSY . DSY is a fraud platform.

Exposure

2019-10-21

神之子

Hong Kong

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!

Exposure

2019-10-18

小玩家

Hong Kong

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.

Exposure

2019-10-16

raindrop

Hong Kong

They added me on Wechat and seduced me to open an account. They gave me so-called professional investment instructions to make me lose,

Exposure

2019-10-11

raindrop

Hong Kong

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.

Exposure

2019-10-10

xiiao lim

Hong Kong

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

Exposure

2019-09-29

我56746

Hong Kong

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.

Exposure

2019-08-29

我56746

Hong Kong

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.

Exposure

2019-08-29

FX2134155670

Hong Kong

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.

Exposure

2019-08-08

FX2134155670

Hong Kong

DSY Mahamudra Limited offers no access to withdrawal, with applications for withdrawing capital being suspended. It also cheated its agencies of commissions. Shameless!

Exposure

2019-08-01

16
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Official website

Website

  • dsyltd.com

    Server Location

    United States

    Website Domain Name

    dsyltd.com

    Website

    WHOIS.GODADDY.COM

    Company

    GODADDY.COM, LLC

    Domain Effective Date

    2018-08-01

    Server IP

    184.168.131.241

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