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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

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:

  • Access products: Benefits of Bitcoin and other Crypto ETPs for institutional, retail and wholesale investment
  • Conventional market infrastructure enhancing digital assets from custodians to liquidity providers, market makers and transfer agents
  • Benefits of multi-jurisdictional listing
  • Understanding the recent surge in institutional adoption