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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

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Dalma Capital

Here at Dalma Capital, we aspire to provide a great service. Our research pulls together the ideas of our greatest minds. By utilising our ambition and passion, we are creating exceptional results, results that are worth talking about. But don't just take our word for it, read about it here.

Raising Capital when Capital is Dear

Structured Deals in Challenging Financial Landscapes: Raising Capital when Capital is Dear

16 March 2023

By Zachary Cefaratti,…

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Maximizing Value as a Seller in M&A Transactions by Understanding Buyer Types and Process

15 March 2023

by Zachary Cefaratti

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Resolving Deadlock in M&A: Deferred Consideration Structures as a Bridge Between Expectations

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The Great Demographics Reversal

Zachary Cefaratti Reviews The Great Demographic Reversal

06 March 2023

By:…

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Dalma Capital advises GMR Group on its 30% divestment in Indonesia’s PT GEMS for $420 million plus deferred consideration

16 September 2022

Dalma Capital announces today the completion of GMR Group’s 30% divestment in Indonesia’s PT Golden Energy Mines Tbk (“PT GEMS”) to PT Radhika Jananta Raya (“PT RJR”),…

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David Gibson-Moore to join Dalma Capital Board of Directors as it Grows its Investment Banking Advisory Practice

20 September 2022

David Gibson-Moore, a veteran banker and prominent figure in the financial services industry, has joined the board of directors of Dalma Capital as part of a continued…

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John Porter joins Dalma Capital to Lead its Investment Banking Practice from Dubai

08 September 2022

Dalma Capital announces today that John Porter has joined the firm to head its Investment Banking Advisory practice.

Porter spent his…

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Dalma Capital Group Acquires The Global CIO Office: Creates Full Service Integrated Platform for Funds, Investment Banking and Wealth Advisory

13th December 2022

Investment industry leader Gary Dugan named Chief Investment Officer of Dalma Capital

Dubai - Dalma Capital Group, a…

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Genesis Insolvency Begins the End of Crypto Deleveraging

20 November 2022

Zachary Cefaratti

Principal Founder,…

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