Reported as a scam / unregulated
Why My Amdi is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.