D Finance Capital Management Ltd has been flagged by Dubai Financial Services Authority for "Unregistered/Unlicensed entity offering financial products or services|Regist...". The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to a scam in which a legitimate DFSA authorised firm, Dalma Capital Management Limited (Dalma), was impersonated.
On a website, the scammers claim to be a firm called “D Finance Capital Managem... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
My withdrawal request from D Finance Capital Management Ltd has been pending for over two weeks now. Every time I contact support, I get the same copy-paste response about processing times. This is unacceptable for a financial platform in this day and age.
Pros: Two-factor authentication|Regular platform improvements
Cons: Wish they had more educational resources|Inactivity fee applies after 12 months
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Appears in regulatory warnings database|Uncertain regulatory status
I found D Finance Capital Management Ltd after reading several online reviews and the initial impression was positive. But for about ten months later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.
Pros: Helpful community forum|Stable platform
Cons: Mobile app could be improved|Minimum deposit could be lower
After seeing ads for D Finance Capital Management Ltd online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Dubai Financial Services Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.
Cons: Unauthorized firm|Found in IOSCO warnings database
I invested $3,500 with D Finance Capital Management Ltd after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Dubai Financial Services Authority.
Pros: Professional looking website
Cons: Cannot withdraw funds|Not regulated|Pressure tactics
D Finance Capital Management Ltd offers copy trading. I copied a top trader. The copy trades often executed at worse prices than the original. When I asked why they said it was due to latency and liquidity. So the feature is broken or they are skimming. Either way I stopped using it.
Pros: Helpful community forum|Regular updates
Cons: Alert system is basic