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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.

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Zachary Cefaratti

Founder and Executive Group Chairman

Zachary Cefaratti is the principal founder of Dalma Capital, AIM Summit, and a Venture Partner at Draper Associates. He transformed Dalma Capital's role in investment banking, skillfully executing M&As up to ~$500m and managing financings around ~$2bn. Specializing in cross-border transactions, Zachary connects emerging and developed markets. His expertise covers sectors like EdTech, AI, Blockchain, FinTech, and more. He's proficient in various financial structures, with global deal-making experience from the UAE to Latin America.

With over 15 years in finance, Zachary's journey began trading bonds as a child actor and evolved through academic pursuits at institutions like LSE and UPenn. Beyond academia, he identified top-performing portfolio strategies, providing infrastructure to budding funds. He also played foundational roles in the Franklin University Investment Club and the AIMA Middle East Executive Committee. As an early financial enthusiast, his origins trace back to trading assets earned as a child actor.

View Dalma Capital Team