Published by CryptoLiveHelp 2 November 2026
D Finance Capital Management Ltd: a source record attributed to Dubai Financial Services Authority in DIFC, Dubai. Check the exact identity and linked source finding.
Identity and source
- Name in source
- D Finance Capital Management Ltd
- Website or profile recorded by the source
- dfinancecapital.com
- Source authority
- Dubai Financial Services Authority
- Jurisdiction
- DIFC, Dubai
- Source category
- Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
- Products in source
- Other
- Source registration date
- 2025-11-03
- Source validation date
- 2025-11-18
- Source modification date
- 2025-11-18
- Additional source 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.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
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