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Exposure

16 pieces of exposure in total

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.

Hong Kong China Hong Kong China 2020-05-02 15:32
Hong Kong China Hong Kong China 2020-05-02 15:32
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.

Hong Kong China Hong Kong China 2020-01-07 11:00
Hong Kong China Hong Kong China 2020-01-07 11:00
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.

Hong Kong China Hong Kong China 2020-01-03 22:47
Hong Kong China Hong Kong China 2020-01-03 22:47
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.

Malaysia Malaysia 2019-12-07 16:01
Malaysia Malaysia 2019-12-07 16:01
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.

Malaysia Malaysia 2019-11-16 18:49
Malaysia Malaysia 2019-11-16 18:49
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.

Hong Kong China Hong Kong China 2019-10-28 06:33
Hong Kong China Hong Kong China 2019-10-28 06:33
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.

Hong Kong China Hong Kong China 2019-10-21 20:04
Hong Kong China Hong Kong China 2019-10-21 20:04
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!

Hong Kong China Hong Kong China 2019-10-18 17:05
Hong Kong China Hong Kong China 2019-10-18 17:05
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.

Hong Kong China Hong Kong China 2019-10-16 05:52
Hong Kong China Hong Kong China 2019-10-16 05:52
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,

Hong Kong China Hong Kong China 2019-10-11 21:10
Hong Kong China Hong Kong China 2019-10-11 21:10
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.

Hong Kong China Hong Kong China 2019-10-10 23:19
Hong Kong China Hong Kong China 2019-10-10 23:19
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

Hong Kong China Hong Kong China 2019-09-29 16:53
Hong Kong China Hong Kong China 2019-09-29 16:53
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.

Hong Kong China Hong Kong China 2019-08-29 20:36
Hong Kong China Hong Kong China 2019-08-29 20:36
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.

Hong Kong China Hong Kong China 2019-08-29 19:13
Hong Kong China Hong Kong China 2019-08-29 19:13
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.

Hong Kong China Hong Kong China 2019-08-08 23:34
Hong Kong China Hong Kong China 2019-08-08 23:34
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!

Hong Kong China Hong Kong China 2019-08-01 23:43
Hong Kong China Hong Kong China 2019-08-01 23:43
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