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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.

Team

Dalma Capital comes from a pedigree of hedge fund management with over 250 years of combined professional financial services industry experience.

Team Hero
Mishal Kanoo Dalma Capital

Mishal Kanoo

Director
David Gibson-Moore Dalma Capital

David Gibson-Moore

Director
Zachary Cefaratti DIFC Dalma Capital

Zachary Cefaratti

Founder and Executive Group Chairman
Amir Anwar Dalma Capital

Amir Anwar

Senior Executive Officer
Zahid Aslam Dalma Capital

Zahid Aslam

Managing Director - Investment Banking
Ahmed Eid

Ahmed Eid

Managing Director – Mergers & Acquisitions
Alma Ceric

Alma Ceric

Managing Director - Sales
Majed Kabbara Dalma Capital

Majed Kabbara, CFA

Managing Director - Quencia Open Ended PCC Limited
Mustafa Khalid

Mustafa Khalid

Associate, Investment Banking
Adil

Adil Kaleem

Associate, Investment Banking
Fadh Nazeer

Fadh Nazeer

Associate Legal Counsel
Ritchie Alesing Dalma Capital

Ritchie Alesing

Deputy MLRO and Office Manager
Muhammad Adnan

Muhammad Adnan

Associate Accountant