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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

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

  • How blockchain technology is accelerating innovative cross-border payments solutions
  • How businesses are creating new revenue opportunities by tokenizing existing, previously overlooked assets
  • How organizations are creating liquid markets around existing assets
  • Hybridizing private chains & public chains for asset tokenization
  • How Casper is supporting enterprises with sensitive data that can't be deployed to public blockchains