Global Broker Regulation Inquiry App
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

DSY

Hong Kong 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 Entity:香港高地集團有限公司

License No. 192

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
5

Basic Information

Registered Region
Hong Kong 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

FX3618036710

Unverified

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

云酿妙雨-多听通信-余尚鸿

云酿妙雨-多听通信-余尚鸿

Unverified

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

云酿妙雨-多听通信-余尚鸿

云酿妙雨-多听通信-余尚鸿

Unverified

Hong Kong

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

Exposure

Andyliew

Andyliew

Unverified

Malaysia

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

Exposure

华16546

华16546

Unverified

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

FX1560032266

FX1560032266

Unverified

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

我56746

我56746

Unverified

Hong Kong

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

Exposure

神之子

神之子

Unverified

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

小玩家

小玩家

Unverified

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

raindrop

raindrop

Unverified

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

raindrop

raindrop

Unverified

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

xiiao lim

xiiao lim

Unverified

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

我56746

我56746

Unverified

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

我56746

我56746

Unverified

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

FX2134155670

FX2134155670

Unverified

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

FX2134155670

FX2134155670

Unverified

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

16
Website
Comment

Users who viewed DSY also viewed..

Vantage

Vantage

8.76
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Vantage
Vantage
Score
8.76
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Neex

Neex

8.73
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Neex
Neex
Score
8.73
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
VT Markets

VT Markets

8.68
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
VT Markets
VT Markets
Score
8.68
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
XM

XM

9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Website

  • dsyltd.com
    184.168.131.241
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2018-08-01
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

User Reviews 16

All (16) Exposure (16)
Scroll down to view more
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
16
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com