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Unauthorised Use of Dalma Capital’s Name and Details

Dalma Capital Management Limited (the “Firm”), is duly incorporated in the Dubai International Financial Centre (DIFC) and authorised and regulated by the Dubai Financial Services Authority (DFSA).

The Firm has become aware that an unauthorised entity operating under the name “D’ Finance Capital” has been misusing the Firm’s details and falsely claiming association with the Firm.

The Firm hereby confirms that:

  • it has no affiliation or connection whatsoever with “D’ Finance Capital” or any of its representatives,
  • any representations, communications, or activities undertaken by this entity are unauthorised, false, and misleading, and
  • it does not accept any responsibility or liability for dealings with this entity, nor for any losses or damages arising from reliance on its claims. 

In line with its obligations as a DFSA-authorised firm, the Firm has:

  • notified the DFSA of this unauthorised use of its details;
  • reported the fraudulent website and materials to the relevant authorities; and
  • enhanced its security protocols to protect its office premises, employees, and clients.

Members of the public, clients, and counterparties are advised to exercise caution and verify any communications claiming to be from the Firm by using only the official contact channels listed on our website: www.dalmacapital.com.

Suspicious communications should be reported immediately to compliance@dalmacapital.com.

The Firm remains fully committed to its obligations under the DFSA framework and to protecting the interests of its clients, shareholders, and stakeholders.

Dalma Dynamic Opportunities Fund

The Fund’s investment objective is to deliver capital appreciation and attractive risk adjusted returns. The Fund seeks to meet this objective by typically allocating the Fund's assets among a variety of asset classes, strategies and instruments not restricted to a particular geography or asset class.

The Fund’s initial target investment markets are India and other countries in South/South-East Asia.

As part of the investment process, the Fund may gain exposure to securities of the Indian capital market, which will constitute the investment portfolios of the Fund through participatory notes (P Notes).

The Fund may invest under the 'Foreign Portfolio Investor' route in India in the future

Attributes of the Fund

Investment Manager Dalma Capital Management Limited
Administrator Apex Fund Services/Equinoxe Alternative Investment Services
Domicile Cayman Islands (Feeder), Mauritius (Master)
Strategy Market Neutral
Asset Class FX (Spot and Forward), Commodity Futures, Index Futures 
Legal Counsel Walkers LLP, Manohar Chowdhry & Associates
Custodian Edelweiss