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www.dlmlimitedhk.com

04 aug 2016 Waarschuwing van een buitenlandse toezichthouder

Warning from the Securities and Futures Commission, Hong Kong

Name:  www.dlmlimitedhk.com
Type:  Suspicious websites
Address(es):  Cheung Kong Center, 2 Queens Road, Central Hong Kong
Website: www.dlmlimitedhk.com
Remarks:  The website with the above domain name is not associated with DLM Limited, which is a Hong Kong incorporated company. The above address shown on the website is incomplete. It uses bank accounts in Hong Kong in the names of Bitrade Limited, Acetrade Asia Co Limited, G.D.S International Limited, M for M Holdings Limited and Richwood Trading Limited for settlement.
Add date:  8 Jul 2016
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.

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