Public company intelligence record

D Finance Capital Management Ltd

D Finance Capital Management Ltd. Recorded domain: dfinancecapital.com. Regulatory source: Dubai Financial Services Authority. Check source details, recorded identity and…

Recorded entity name
D Finance Capital Management Ltd
Recorded URL
https://dfinancecapital.com/
URL text as imported
dfinancecapital.com
Reported jurisdiction
DIFC, Dubai
Record added
2026-06-08

What regulatory information is recorded for D Finance Capital Management Ltd (dfinancecapital.com)?

This database links one attributable regulator notice to the D Finance Capital Management Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Dubai Financial Services Authority.

Research identity
D Finance Capital Management Ltd
Matched domain
dfinancecapital.com

Dubai Financial Services Authority

Name in source
D Finance Capital Management Ltd
URL text in source
https://dfinancecapital.com
Source jurisdiction
DIFC, Dubai
Source validation date
18 November 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Registered/Licensed entity impersonators
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