Company Information

Get to know DM Capital

DM Capital Group is a Hong Kong-based international investment and advisory firm founded in 2011. The company focuses on identifying and investing in high-growth opportunities across Asia, with a primary emphasis on private equity, venture capital, and real estate sectors. DM Capital employs a hands-on, value-add strategy, working closely with the management of its portfolio companies to drive growth and operational improvements. Their mission is to generate superior returns for their investors by leveraging deep industry expertise and extensive regional networks.

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Financial InvestmentPRIMARY
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DM Capital

China

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.