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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

Litigation funding to double in five years as asset class becomes mainstream

Litigation funding is undeniably becoming a mainstream asset class with the market set to double in the next five years.
News & Announcements

Alternative Investments Have Grown Beyond $10 trillion AUM

Zachary Cefaratti, CEO of Dubai-based Dalma Capital, a prominent alternative investment accelerator, and strategic partner of AIM Summit, says: "We estimate the alternative investment industry to currently represent over $10 trillion in assets under management today. Based on data from Preqin, we forecast this to grow to $14trn by 2023. As we enter the late stages of economic and credit cycles, investors increasingly consider alternative investment and uncorrelated assets.
Tags: AIM Summit
News & Announcements

More firms turning to sukuk to raise funds

A growing number of non-regional organisations are turning to Islamic finance, and in particular to sukuk instruments, to raise funds for their infrastructure and development projects, said a leading UAE-based investment banking expert.

 

Research & News

AIM Summit 2018 - Dubai Edition Highlights

AIM Summit Webinar Series

Tags: AIM Summit
Research & News

AIM Summit 2018 - Abu Dhabi Edition Highlights

AIM Summit Webinar Series

Tags: AIM Summit
News & Announcements

Dalma Capital wins DIFC nod for Islamic window

UAE-based Dalma Capital Management Limited has announced that it has received approval from the Dubai Financial Services Authority (DFSA) to operate an Islamic Window, enabling it to offer products and services that are compliant with Islamic Shariaa principles in and from the Dubai International Financial Centre (DIFC).

 

News & Announcements

Interview: Saudi market inclusion a 'once-in-a-lifetime' opportunity

Interview: Saudi market inclusion a 'once-in-a-lifetime' opportunity - Dalma Capital CEO
Tags: MSCI Tadawul
Investment Banking

Dalma Capital Investment Banking Solutions

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News & Announcements

Dr. Nasser Saidi Joins the Board of Quencia Open Ended PCC Limited – Managed by Dalma Capital

Arabic Version

DUBAI, UAE:

Dr. Nasser Saidi Joins the Board of Quencia Open Ended PCC Limited – Managed by Dalma Capital

Tags: Saudi Arabia
News & Announcements

Dalma Capital Launches First DIFC Saudi Equity Fund

Dalma Capital is pleased to announce the launch of Quencia Saudi Equity Open Ended PC, the first DIFC domiciled fund focused on investing in the Saudi stock exchange, Tadawul.

Tags: News