My Amdi
We checked My Amdi against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
My Amdi claims to be under various oversights: 1) My Amdi Malaysia Asset Management Portal claims to be regulated by the Australian Securities & Investments Commission (ASIC); 2) My Amdi Malaysia Asset Management Portal (EU) Ltd claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC); 3) My Amdi Malaysia Asset Management Portal Global claims to be regulated by the Financial Services Authority of Seychelles (Seychelles FSA). However, our search for this broker in above-mentioned regulatory bodies' registries did not yield any results. That means, what it claims is a false statement to unsuspecting investors. The truth is, My Amdi is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report My Amdi.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.