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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

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

  • How have crypto ETPs evolved over the past 1-2 years and what is the future for these products?
  • What are the key differentiators between the top bitcoin ETPs and the rest?
  • Why hold a Bitcoin exchange traded product rather than the underlying?
  • What is the size and value of the DeFi space today and how does a decentralized, driverless system create a market environment superior to legacy financial products?
  • Does the current ecosystem of crypto and blockchain participants cover all the bases to effectively replace the traditional banking sector?
  • Will Bitcoin and Ethereum remain as the core of crypto for the foreseeable future?

This webinar was moderated by Zachary Cefaratti, Founder & CEO of Dalma Capital.​