DFSA

Zachary Cefaratti

Zachary Cefaratti, Dalma's SEO, was fined USD162,500, prohibited, restricted, and ordered to dispose of holdings for misconduct and misleading the DFSA.

Date

2021-10-19

Entity type

—

Action type

Multiple

Fine (as written)

USD 162,500

Fine (normalised AED)

596,375

Personal fine

Yes

Individual role

Senior Executive Officer

Regulations breached

Regulatory Law 2004 Arts 59, 64, 66, 90; DFSA Principles for Authorised Firms & Individuals

Scraped at

2026-07-04T16:50:29.974997+00:00

View original notice →