Review summary
DSY MAHAMUDRA LIMITED, also known as DSY, is a broker operating from Hong Kong with an estimated history of 5 to 10 years. According to WikiFX data, the entity holds no valid, authoritative forex trading licenses, placing it outside conventional financial market oversight. Its business scope is flagged as suspicious, and the single listed license for precious metals trading with the Hong Kong Gold Exchange is unverified. The broker's overall WikiFX score is 1.58, reflecting significant concerns. Public user exposure highlights serious and repeated issues regarding fund withdrawals, misleading trading guidance, and operational transparency. Consequently, engaging with this entity carries a substantial level of risk due to the complete absence of credible regulatory protection. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-04)
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
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
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
Andyliew
Malaysia
Please stay away DSY . It is a scam platform that gives no access to withdrawal.
Exposure
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
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
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
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
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
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
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
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
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
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
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
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