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/10

DM CAPITAL

China China | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.dmcapital.cn/?_l=en

Website

Rating Index

Contact

jessiezhao@dmcapital.cn
http://www.dmcapital.cn/?_l=en
北京市朝阳区朝外大街甲六号万通中心B座902室
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
China China
Operating Period
5-10 years
Company Name
DM CAPITAL
Customer Service Email Address
jessiezhao@dmcapital.cn
Company Address
北京市朝阳区朝外大街甲六号万通中心B座902室
Website
Genealogy
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Company Summary
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Official website

Website

  • dmcapital.cn
    113.10.158.72
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2006-10-08
    Website
    WHOIS.CNNIC.CN
    Company
    厦门三五互联科技股份有限公司

Genealogy

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Relevant Enterprises

"ДиЕм Кепитъл" ЕООД(Bulgaria)
Bulgaria
"ДиЕм Кепитъл" ЕООД(Bulgaria)
Active
Bulgaria
Registration No. 202678101
Established
Related sources Website Announcement

Company Summary

DM CAPITAL Review Summary
Founded2001
Registered CountryChina
RegulationNo regulation
ServicesPortfolio Investment, Venture Capital, Financial Advisory, Biotech/Medical Start-up Investment
Customer SupportTel: +86 755 8209 2436
Email: maplewang@dmcapital.cn

DM CAPITAL Information

DM Capital is an unregulated investment firm that focuses on the healthcare sector. It was created in 2001 and is based in China. It helps entrepreneurs in biopharma, medical devices, and healthcare services by giving them venture money, portfolio investment, and advice.

DM CAPITAL's homepage

Pros and Cons

ProsCons
Over 20 years of industry experienceNo regulation
No clear information on fees

Is DM CAPITAL Legit?

DM CAPITAL is registered in China, however, it is not regulated by the China Securities Regulatory Commission (CSRC) or any other well-known worldwide financial regulator like the FCA (UK), ASIC (Australia), or SEC. Please be aware of the risk!

No license

WHOIS records show that the domain dmcapital.cn was registered on October 8, 2006, and is still active. It will expire on October 8, 2029.

Domain information

Services

DM Capital mainly offers investment and consultancy services to companies in the healthcare and medical technology sectors. They offer venture finance, portfolio management, and financial advice to entrepreneurs in biotech, medical devices, and other related fields.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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