Invest Raise Capital

Invest

CAPTCHA
5 + 3 =
Solve this simple math problem and enter the result. E.g. for 1+3, enter 4.

Raise Capital

One file only.
128 MB limit.
Allowed types: , txt, pdf, doc, docx, ppt, pptx.
CAPTCHA
2 + 12 =
Solve this simple math problem and enter the result. E.g. for 1+3, enter 4.

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

Alert: Dalma Capital Impersonated in Fake Website Grahamtrust.com

Dalma Capital Management Limited alerts the financial services community and members of the public about an apparently fraudulent scheme in which Dalma Capital is being impersonated without any authorization.

GRAHAM TRUST of FIDUCIARY EXCHANGE FUND INC of 108 WEST 13 ST Wilmington, DE 19801 USA United States of America has impersonated Dalma Capital on a website https://grahamtrust.com/, on which they have illegally used Dalma Capital's logos, members of Dalma Capital's team, Dalma Capital's license number and other plagiarized content.

For the avoidance of doubt, Dalma Capital has no affiliation or connection whatsoever to Graham Trust and was not aware of its existence until 27th October, 2020 - the date of this alert.

Dalma Capital strongly advises that you do not respond to the perpetrators of this apparent scam, under no circumstances should you send or give any money to any party in connection to Graham Trust of Fiduciary Exchange Fund Inc while it continues to impersonate Dalma Capital.

The ONLY authorized website of Dalma Capital is www.dalmacapital.com; if you have connected with any company appearing to impersonate Dalma Capital, please inform us immediately at info@dalmacapital.com and refrain from any dealings with the perpetrators.