My Amdi Review
48
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About My Amdi
My Amdi (operating via accounts.myamdi.com) is not found in the registries of the purported regulators—the Australian Securities and Investments Commission (ASIC), the Cyprus Securities and Exchange Commission (CySEC), or the Financial Services Authority of Seychelles (Seychelles FSA)—despite claims of being regulated by them. No registration records exist in those official bodies, and the broker is labeled unregulated, posing a significant risk to clients.
Investigations reveal that My Amdi uses a logo nearly identical to that of the legitimate company Amundi Malaysia Sdn. Bhd. and is identified as a clone or copycat operation. The firm engages in deceptive investment package schemes, requesting deposits (e.g., RM600) and additional activation fees, without providing legitimate services. Evidenced cases include victims being misled via WhatsApp communications.
Pros and cons
Pros
- No verifiable licensure—cannot list factual operational strengths.
Cons
- Unregulated and falsely claiming oversight by ASIC, CySEC, and Seychelles FSA—with no matching records.
- Clone of legitimate firm (Amundi Malaysia Sdn. Bhd.), misleading logo usage.
- Operates fraudulent “investment package” scams—collects deposits and activation fees without delivering genuine returns.
- Multiple victim reports documenting deceptive practices via WhatsApp and other channels.
