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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

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 Saxo Bank, Manmeet Singh, Director of Blockseed Ventures Limited and Stanislav Kostyukhin, Commercial Owner of Saxo Bank's Trader Segment discuss:

News & Announcements

The Bitcoin Fund Arrives in Dubai

AIM Summit Webinar Series

8 July 2021

Speakers: Fred Pye and Zachary Cefaratti

In this fireside chat, Fred Pye, Chairman & CEO of 3iQ & Zachary Cefaratti, Founder & CEO of Dalma Capital discuss:

  • How institutional investors, brokers & financial advisors benefit from a listed product tracking Bitcoin
  • How the listing adds value to the region’s capital markets
  • Understanding Bitcoin, funds vs direct, ETFs vs listed CEFs
News & Announcements

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 Saxo Bank, Manmeet Singh, Director of Blockseed Ventures Limited and Stanislav Kostyukhin, Commercial Owner of Saxo Bank's Trader Segment discuss:

News & Announcements

Nasdaq Dubai welcomes the dual-listing of 3iQ’s ‘The Bitcoin Fund’, the first listed digital asset-based fund in MENA

The Fund, from Canada's largest digital asset manager, enables investors to trade its units within a highly regulated and transparent exchange environment

Investors can transfer units of the Fund from the Toronto Stock Exchange to Nasdaq Dubai

Listing reinforces Dubai’s position as a driving force for capital market transformation

Dubai: 23 June 2021: 3iQ Corp., Canada’s largest digital asset investment fund manager with more than C$2.5 billion in assets under management, today officially lis

News & Announcements

CoinShares & 3iQ Discuss Bitcoin Exposure Through Exchange Traded Investments

AIM Summit Webinar Series

17 June 2021

Speakers: Daniel Masters and Christopher Matta

In this webinar, Daniel Masters, Executive Chairman of CoinShares & Christopher Matta, President of 3iQ Digital Assets (US) discuss

News & Announcements

M&A - Emerging & Frontier Markets

AIM Summit Webinar Series

11 June 2021

Speakers: William Reichert and Jad Ellawn

William Reichert, Partner at Charles Russell Speechlys & Jad Ellawn, Managing Director & Head of Dubai Office, Brookfield Asset Management discuss:

News & Announcements

Blockchain: Propelling Opportunities in Cross-border Payments

AIM Summit Webinar Series

24 March 2021

Speakers: Mrinal Manohar, Saeed Hareb Darmaki and Alon Goren

Mrinal Manohar, CEO & Co-Founder of CasperLabs, Saeed Hareb Darmaki, Managing Director of Alphabit and Alon Goren, Founding Partner of Draper Goren Holm discuss

News & Announcements

Financial, Economic & Social Trends As We Emerge from the Pandemic

AIM Summit Webinar Series

18 May 2021

Speakers: H.S.H Prince Michael of Liechtenstein and David Gibson-Moore

In this webinar, H.S.H Prince Michael of Liechtenstein, Executive Chairman of Industrie- und Finanzkontor Etablissement and David Gibson-Moore, President & CEO of Gulf Analytica discuss:

As we emerge into the changed post-COVID world:

News & Announcements

Crypto Assets for Wealth Management, Retirement & Private Banking Portfolios

AIM Summit Webinar Series

6 May 2021

Speakers: Steen Jakobsen, Manmeet Singh and Stanislav Kostyukhin

In this webinar, Jack Tatar, co-author of “Cryptoassets: The Innovative Investor’s Guide to Bitcoin & Beyond”, Fred Pye, Chairman & CEO of 3iQ & Zachary Cefaratti, Founder & CEO of Dalma Capital, discuss crypto assets for wealth management, retirement & private banking portfolios & much more.

News & Announcements

Tyler Winklevoss Discusses Crypto & Capital Markets with 3iQ

AIM Summit Webinar Series

28 April 2021

Speakers: Tyler Winklevoss, Fred Pye and Zachary Cefaratti

In this webinar, Tyler Winklevoss, Co-Founder & CEO of Gemini, Fred Pye, Chairman & CEO of 3iQ & Zachary Cefaratti, Founder & CEO of Dalma Capital discussed: