Pangunahing impormasyon
Rehistradong bansa 
Hong Kong
Hong KongPanahon ng pagpapatakbo
5-10 taon
Kumpanya
DSY MAHAMUDRA LIMITED
Pagwawasto
DSY
empleyado ng kumpanya
--
Email Address ng Customer Service
info@dsyltd.com
Website ng kumpanya
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.
Paglalahad
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.
Paglalahad
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.
Paglalahad
Andyliew
Malaysia
Please stay away DSY . It is a scam platform that gives no access to withdrawal.
Paglalahad
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.
Paglalahad
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.
Paglalahad
我56746
Hong Kong
The agent said that the former severe was fake,which does no relation with DSY . DSY is a fraud platform.
Paglalahad
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!
Paglalahad
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.
Paglalahad
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,
Paglalahad
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.
Paglalahad
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
Paglalahad
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.
Paglalahad
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.
Paglalahad
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.
Paglalahad
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!
Paglalahad