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Mahamudra -

Absconded

Score

1.50 /10

Danger

Mahamudra

Item: Mahamudra
Rating: 1.50

New Zealand

Absconded

5-10 years

Suspicious Regulatory License

MT4/5 White Label

Regional Brokers

Suspicious Overrun

High potential risk

Influence

Better than 10% brokers

Comparison

Website

Score

License Index0.00

Business Index6.91

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Comparison

Licenses

CGSE Suspicious Clone

DS License

FSPR Suspicious Clone

Financial Service Corporate

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open for free

Contact number

English

+852 3705 5878

Chinese (Simplified)

+852 5971 4628

Broker Information

Company Name

Mahamudra Company Limited

Company Abbreviation

Mahamudra

Platform registered country and region

New Zealand

Company website

https://www.192.com.hk/en

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4

Previous Detection : 2022-10-04

This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Absconded list; please be aware of the risk!

The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Mahamudradoes not allow to withdraw money, the service phone being not answered

2018.1.17, I withdrew 200,000, and but the money has not arrived until now. The platform said that they were managing the thing, and the money would arrive. Later I can’t contact them Already reported to the police.

FX4949620725

2018-12-04 00:47

Unable to withdraw

Mahamudra platform can not withdraw, suspected platform ready to run

On November 20, I applied for payment, but till today, December 6, the payment still hasn't arrived. The customer service of the platform didn't reply, and the email didn't respond. The insider of the platform informed me that the fund chain of the platform was broken, which was suspected to be ready to run away.

Kenny

2018-12-07 02:57

Resolved

Payment On the ninth day , money still did not arrive.

Before the account is opened, the account manager said to guarantee the safety of the fund. From Monday to Friday, the money will be delivered in the morning and in the afternoon. Generally, the money will be delivered in 2 hours.I put in 1000 usd for the test disk, and issued 1000.33 usd on November 12th, but it has not arrived yet.This platform has quality retention money in foreign exchange eye, hope foreign exchange eye can intervene to deal with this matter.

Instant

2018-11-20 18:23