D Finance Capital Management Ltd
Flagged by Dubai Financial Services Authority · DIFC, Dubai (ARE)
Products / Services Flagged
Official Warnings (1)
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 Management Ltd” which offers financial services, including personal loans at an upfront processing fee, to the public. The scammers:
- falsely state that D Finance Capital Management Ltd is regulated by the Dubai Financial Services Authority (DFSA Ref. F002345)”. “F002345” is the genuine DFSA licence number of Dalma; and
- fraudulently use Dalma’s actual logo, office address and phone number.
The DFSA confirms that D Finance Capital Management Ltd:
- is not incorporated or located in the DIFC; and
- is not, and has never been, authorised or registered by the DFSA.
Other Flagged Firms (ARE)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.