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DM CAPITAL foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.dmcapital.cn/?_l=en, about the company's legal and temporary regulatory information, the company's address 北京市朝阳区朝外大街甲六号万通中心B座902室.

DM CAPITAL Forex Broker

Basic Information

Registered Region
China
Operating Period
--
Company Name
DM CAPITAL
Abbreviation
DM CAPITAL
Company employee
--
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
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

DM CAPITAL Review SummaryFounded2001Registered CountryChinaRegulationNo regulationServicesPortfolio Investment, Venture Capital, Financial Advisory, Biotech/Medical Start-up InvestmentCustomer SupportTel: +86 755 8209 2436Email: maplewang@dmcapital.cnDM 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.Pros and ConsProsConsOver 20 years of industry experienceNo regulationNo clear information on feesIs 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! 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.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.

Rating Index

How to login to DM CAPITAL?
Dm Capital Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a Dm Capital Account Registering for a Dm Capital account is the first step to accessing their investment services. Follow these detailed steps to ensure a smo

  

Dm Capital Forex Broker - Comprehensive Information Guide

  

1. Broker Overview

  Dm Capital, founded in 2015, is a private brokerage firm headquartered in Beijing, China. It operates primarily in the financial services sector, focusing on retail forex trading and contract for difference (CFD) products. The company serves a diverse clientele, including individual traders and institutional investors, particularly targeting the Asia-Pacific region.

  Over the years, Dm Capital has established itself as a player in the forex and CFD markets, with a business model that emphasizes accessibility to trading platforms and a range of financial products. The firm claims to have been in operation for approximately 5 to 10 years, during which it has aimed to provide competitive trading conditions and an array of trading options.

  The company operates under the name Dm Capital, which reflects its commitment to capital management and investment services. As a brokerage, Dm Capital engages in retail forex trading, offering various account types and trading instruments to its clients. However, it is crucial to note that the broker has been flagged for having suspicious regulatory licenses, which raises concerns about its legitimacy and operational practices.

  

2. Regulatory and Compliance Information

  Dm Capital operates in a regulatory environment that has raised significant concerns among traders and analysts. The broker does not hold any valid regulatory licenses, which is a critical aspect for potential clients to consider. According to various sources, including WikiFX, Dm Capital has a regulatory index of 0.00 and lacks oversight from recognized financial authorities.

  The absence of a regulatory framework means that Dm Capital does not adhere to standard practices such as client fund segregation, which is vital for ensuring the safety of traders' funds. Furthermore, there is no participation in investor compensation schemes, which typically provide a safety net for clients in case of broker insolvency.

  KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance measures are essential for any brokerage. However, due to the lack of regulatory oversight, the specifics of Dm Capital's KYC and AML policies remain unclear. Traders are advised to exercise caution and conduct thorough due diligence before engaging with unregulated brokers like Dm Capital.

  

3. Trading Products and Services

  Dm Capital offers a diverse range of trading products, primarily focusing on forex and CFDs. The broker provides access to over 60 currency pairs, including major, minor, and exotic currencies, allowing traders to speculate on currency price movements.

  In addition to forex, Dm Capital offers CFDs on various asset classes, including:

  • Indices: Trading on major global indices.
  • Commodities: Such as gold, silver, and oil.
  • Cryptocurrencies: Access to popular cryptocurrencies like Bitcoin and Ethereum.

  The broker's product offerings are designed to cater to both retail and institutional clients, providing opportunities to trade across different markets. However, the frequency of product updates and the introduction of new trading instruments have not been explicitly detailed in available resources.

  For retail trading services, Dm Capital positions itself as an accessible platform for individual traders, while also providing services for institutional clients, although specific offerings for the latter are not extensively documented. Furthermore, the absence of white-label solutions or asset management services has been noted, which may limit the appeal for institutional investors seeking comprehensive service packages.

  

4. Trading Platforms and Technology

  Dm Capital primarily utilizes the MetaTrader 4 (MT4) trading platform, renowned for its user-friendly interface and comprehensive trading tools. MT4 is widely adopted in the forex trading community and offers features such as:

  • Advanced charting tools for technical analysis.
  • Automated trading capabilities through Expert Advisors (EAs).
  • Customizable indicators and oscillators for in-depth market analysis.

  The broker does not appear to offer a proprietary trading platform or a web-based trading solution, which could limit options for traders who prefer more modern interfaces. Additionally, mobile trading applications for iOS and Android are not explicitly mentioned.

  In terms of execution models, Dm Capital operates under an STP (Straight Through Processing) model, which is designed to facilitate direct market access for traders. However, the specifics regarding server locations and the underlying technology infrastructure have not been disclosed.

  API access for automated trading is a feature that many brokers offer, but there is no clear information available regarding Dm Capital's support for API integrations.

  

5. Account Types and Trading Conditions

  Dm Capital offers several account types to meet the varying needs of traders. The standard account requires a minimum deposit of $100 and offers competitive spreads starting from 1.5 pips. For those seeking higher leverage, accounts can provide leverage ratios of up to 1:500, which can amplify both potential profits and risks.

  The available account types include:

  • Standard Account: Minimum deposit of $100, spreads from 1.5 pips, leverage up to 1:500.
  • Mini Account: Aimed at novice traders, with a lower minimum deposit of $50 and slightly higher spreads starting from 1.8 pips.
  • ECN Account: Designed for experienced traders, requiring a minimum deposit of $1,000 and offering raw spreads starting from 0.0 pips.

  The broker also provides a demo account option, allowing traders to practice without risking real money. However, details about overnight fees and specific trading conditions for different account types are not thoroughly documented.

  

6. Fund Management

  Dm Capital supports several deposit methods to facilitate funding for trading accounts, including bank transfers, credit cards, and electronic wallets. The minimum deposit requirement varies by account type, with a standard account starting at $100.

  The deposit processing times are as follows:

  • Bank Transfer: 1-5 business days.
  • Credit/Debit Card: Instant processing, but incurs a 2.5% fee.
  • E-Wallets: Instant processing, with fees varying by provider.

  Withdrawals can be made via similar methods, but the specifics regarding withdrawal limits and processing times have not been clearly outlined. Traders should be aware that withdrawal requests may take time to process, and potential fees may apply.

  

7. Customer Support and Educational Resources

  Customer support at Dm Capital is accessible through various channels, including:

  • Live Chat: Available 24/7 for immediate assistance.
  • Email Support: For more detailed inquiries.
  • Phone Support: Available in English and Chinese.

  The broker provides support in multiple languages, catering to a diverse clientele. However, the range of educational resources is limited, with basic trading guides and videos available but lacking in-depth training materials.

  Market analysis services, such as daily market insights and research reports, are not extensively documented, which may be a drawback for traders seeking comprehensive market analysis tools.

  

8. Regional Coverage and Restrictions

  Dm Capital primarily serves clients in the Asia-Pacific region, with a focus on Chinese and English-speaking traders. The broker has regional offices in major cities, including Beijing and Shenzhen.

  However, it is essential to note that Dm Capital may not accept clients from certain jurisdictions, particularly those with strict regulatory frameworks. Specific countries or regions where services are restricted have not been disclosed in the available information, which could be a consideration for potential clients.

  In conclusion, while Dm Capital offers a range of trading products and services, the absence of regulatory oversight raises significant concerns regarding its legitimacy as a broker. Potential clients are advised to conduct thorough research and consider the risks associated with trading through unregulated entities.

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Latest Reviews

FX1323946515

FX1323946515

Hong Kong

Had a fairly good experience, no funds loss but I couldn't communication with support properly when I have an issue. Hope that they can improve themselves and I’ll go on with them.

37130

2023-03-07

DM CAPITAL Forex Broker has an overall rating of 1.53, Regulatory Index 0.00, License Index 0.00, Business Index 7.12, Software Index 4.00 Risk Control Index 0.00.
DM CAPITAL