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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

DM CAPITAL

China China | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

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

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

United States United States 2.41
Surpassed 15.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

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

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
DM CAPITAL
Email
jessiezhao@dmcapital.cn
Address
北京市朝阳区朝外大街甲六号万通中心B座902室
Business Region
Verified Site
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Wiki Q&A
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Official Website

Verified Site

  • dmcapital.cn
    113.10.158.72
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2006-10-08
    Website Name
    WHOIS.CNNIC.CN
    Company
    厦门三五互联科技股份有限公司

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DM CAPITAL

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Company Profile

Company Profile

Review 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.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is DM CAPITAL safe and reliable?

According to WikiFX data, DM CAPITAL is not considered a safe or reliable broker for forex trading. It operates without any authoritative financial licenses and has been assigned an exceptionally low WikiFX score of 1.55 out of 10, reflecting severe deficiencies in regulatory compliance and risk control. Investors are exposed to substantial operational and financial security risks due to the complete lack of credible oversight.

Two days ago
United States

Is DM CAPITAL regulated?

No, DM CAPITAL is not regulated. The WikiFX assessment shows the broker holds no valid forex trading licenses from any recognized financial authority. Its regulatory index score is 0.0, confirming a complete absence of formal oversight, which categorizes it as an unregulated entity with no investor protection mechanisms in place.

Two days ago
United States

What is the minimum deposit of DM CAPITAL?

Specific minimum deposit requirements for DM CAPITAL are not publicly disclosed in its operational details. Typically, this information is a critical factor for potential clients when evaluating a broker's accessibility. Without clear and transparent disclosure of such fundamental terms, it adds to the overall concerns regarding the broker's operational transparency.

Two days ago
United States

Does DM CAPITAL support MT4 or MT5?

Based on WikiFX data, there is no indication that DM CAPITAL offers access to the industry-standard MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. The broker's software index score is 4.0, suggesting its provided trading software or platform offerings are limited and may not meet the expectations of most retail traders.

Two days ago
United States
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