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Operating status: SCAM
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.
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