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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.

News & Announcements

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Dalma Capital

Here at Dalma Capital, we aspire to provide a great service. Our research pulls together the ideas of our greatest minds. By utilising our ambition and passion, we are creating exceptional results, results that are worth talking about. But don't just take our word for it, read about it here.

Zachary Cefaratti announces Kevin McCarthy as speaker at the AIM Summit Dubai 2024

Zachary Cefaratti announces Kevin McCarthy as speaker at the AIM Summit Dubai 2024

Dubai: As AIM Summit Dubai 2024, a premier event in the global alternative investment landscape, is returning to Dubai…

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Panel Identify Ways to Make Food Security Investments More Lucrative

Zachary Cefaratti and AIM Summit Panel Identify Ways to Make Food Security Investments More Lucrative

Experts in the vital field of food security discussed the main impediments to making lucrative and effective investments in the sector and identified ways to overcome them at the…

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Dalma Capital advises GMR Group on its 30% divestment in Indonesia’s PT GEMS for $420 million plus deferred consideration

16 September 2022

Dalma Capital announces today the completion of GMR Group’s 30% divestment in Indonesia’s PT Golden Energy Mines Tbk (“PT GEMS”) to PT Radhika Jananta Raya (“PT RJR”),…

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David Gibson-Moore to join Dalma Capital Board of Directors as it Grows its Investment Banking Advisory Practice

20 September 2022

David Gibson-Moore, a veteran banker and prominent figure in the financial services industry, has joined the board of directors of Dalma Capital as part of a continued…

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John Porter joins Dalma Capital to Lead its Investment Banking Practice from Dubai

08 September 2022

Dalma Capital announces today that John Porter has joined the firm to head its Investment Banking Advisory practice.

Porter spent his…

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AIM Summit

21st - 22nd November 2022

Keynote Speakers: Dr. Lawrence H. Summers and Nouriel Roubini

70+ speakers, 600+ attendees, and $10 trillion AUM represented

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ETFs Moving Beyond Active

AIM Summit Webinar Series

20 May 2021

Speakers: Eric Pollackov, Giang Bui and Greg Friedman

Eric Pollackov, Global Head of ETF Capital Markets at…

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Macro Trends in the Crypto Market

AIM Summit Webinar Series

29 July 2021

Speakers: Steen Jakobsen, Manmeet Singh and Stanislav Kostyukhin

Steen Jakobsen, Chief Investment Officer at…

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How Fintech is Democratising Finance

AIM Summit Webinar Series

1 July 2021

Speakers: Steen Jakobsen, Manmeet Singh and Stanislav Kostyukhin

Steen Jakobsen, Chief Investment Officer at…

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