Type: Suspicious websites
Address(es): Cheung Kong Center, 2 Queens Road, Central Hong Kong
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.
Suspicious websites

Dubious websites may offer too-good-to-be-true investment opportunities (e.g. pre-IPO stocks of fabricated companies sold at huge discounts, or funds with guaranteed multiple returns) that do not actually exist. Alternatively, such websites may be fraudulent copycat websites imitating the websites of reputable financial institutions to lure investors to part with their money and/or disclose personal information that the fraudsters may later use to swindle investors.

Do not respond to investment website offers unless you are sure of the legitimacy of the entity.

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