Basic Information
Registered Region 
Hong Kong
Hong Kong Operating Period
5-10 years
Company Name
DSY MAHAMUDRA LIMITED
Abbreviation
DSY
Employees
--
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About WikiFX
Unverified
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 broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
DSY
Hong Kong | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.dsyltd.com/en/
Website
Rating Index
1.55
Contact
85237055878
https://www.dsyltd.com/en/
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
No forex trading license found. Please be aware of the risks.
Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
5
16
Verified Site
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Official Website
Verified Site
dsyltd.com
184.168.131.241Server LocationICP Registration No.--Top Visitor Locations--Creation Date2018-08-01Website NameWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
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大手印國際有限公司 DSY MAHAMUDRA LIMITED(Hong Kong)
Deregistered
Hong Kong
Registration No. --
Est. Date
Source Official Statement
User Feedback16
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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.
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.
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.
Andyliew
Malaysia
Please stay away DSY . It is a scam platform that gives no access to withdrawal.
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.
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.
我56746
Hong Kong
The agent said that the former severe was fake,which does no relation with DSY . DSY is a fraud platform.
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!