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D Finance Capital Management Ltd

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Catalogue reference · Recorded date: 2025-11-18. Confirm the exact legal entity and current status with the authority.

Commercial name: D Finance Capital Management Ltd
Recorded website: dfinancecapital.com
Authority jurisdiction: DIFC, Dubai
Authority reference: 314
Authority record date: 2025-11-03
Categories: 1,2
Category details: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
Products: 7
Product details: Other
Additional catalogue information: 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.
Validation date: 2025-11-18
Modification date: 2025-11-18

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