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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

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:

News & Announcements

Inflation Myth & The Wonderful World of Deflation with Mark Mobius

AIM Summit Webinar Series

21 April 2021

Speakers: Mark Mobius and Salmaan Jaffery

Mark Mobius, Partner at Mobius Capital Partners and Salmaan Jaffery, Chief Business Development Officer at DIFC discuss:

News & Announcements

Reshaping Cybersecurity Landscape

AIM Summit Webinar Series

8 Apr 2021

Speakers: Anthem Hayek Blanchard, Shira Rubinoff and Jorge Sebastiao

Anthem Hayek Blanchard, Co-Founder & CEO of Hera Software Development, Shira Rubinoff, Chief Strategy Officer of Hera Software Development and Jorge Sebastiao, CEO of Nimbus and Founder and Director of Global Blockchain Organization discuss:

News & Announcements

Next Generation Infrastructure in the Asset Management Industry

AIM Summit Webinar Series

6 April 2021

Speakers: James Munce, John Hensel and Swen Werner

James Munce, Chief Operating Officer & Chief Financial Officer of Abu Dhabi Catalyst Partners, John Hensel, Chief Operating Officer & Chief Revenue Officer of Securrency and Swen Werner, Global Product Manager - Digital Product Development at State Street discuss:

News & Announcements

Listed Funds - The Future of Bitcoin

AIM Summit Webinar Series

4 March 2021

Speakers: Fred Pye and Omar Hassan

3iQ's Executive Chairman, Fred Pye, and Institutional Sales Director, Omar Hassan​​ discuss:

  • How BTC (Bitcoin) has developed from inception to date
  • How the investor base for BTC (Bitcoin) has started to migrate from ‘crypto investors’ to ‘institutional investors’
  • How the regulated funds space can impact the investment landscape going forward
News & Announcements

Disruption in Traditional Wealth & Discretionary Management

AIM Summit Webinar Series

30 March 2021

Speakers: Michele Ferrario, Frederic de Melker and Mehdi Fichtali

Michele Ferrario, Co-founder & CEO of StashAway StashAway, Frederic de Melker, Managing Director - Personal Banking at RAKBANK and Mehdi Fichtali, Founder & CEO of Finamaze discuss: