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. |
Suspicious websites