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Deltascrypto

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Operating status: SCAM

Website: https://deltascrypto.com/

Broker violations and abnormal records
  • 2023-06-14 The Swedish FI issued a warning against Deltascrypto

    On June 15, 2023, the Swedish Finansinspektionen (FI) issued a warning against Deltascrypto, stating that Deltascrypto is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision: https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2023/juni/deltascrypto/

    On June 15, 2023, the Swedish Finansinspektionen (FI) issued a warning against Deltascrypto, stating that Deltascrypto is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision: https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2023/juni/deltascrypto/
  • 2023-06-15 BrokersView has reviewed that Deltascrypto is an unregulated broker

    Deltascrypto displays two license numbers on its homepage but fails to provide the specific regulators that supervise it. Such a statement lacking critical information raises concerns about this broker's authenticity and legitimacy. This is a red flag. Furthermore, in a warning issued by the Swedish financial regulator—Finansinspektionen (FI), Deltascrypto has been identified as an unauthorized firm conducting illegal business.

    In essence, Deltascrypto is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Deltascrypto displays two license numbers on its homepage but fails to provide the specific regulators that supervise it. Such a statement lacking critical information raises concerns about this broker's authenticity and legitimacy. This is a red flag. Furthermore, in a warning issued by the Swedish financial regulator—Finansinspektionen (FI), Deltascrypto has been identified as an unauthorized firm conducting illegal business.In essence, Deltascrypto is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2023-08-08 The UK FCA identifies Deltascrypto as a clone

    On August 8, 2023, the Financial Conduct Authority (FCA) issued a warning against Deltascrypto, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/deltas-crypto-clone-fca-authorised-firm

    On August 8, 2023, the Financial Conduct Authority (FCA) issued a warning against Deltascrypto, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/deltas-crypto-clone-fca-authorised-firm
  • 2023-10-01 The CNMV issued a Warning against Deltascrypto

    On 2 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Deltascrypto was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On 2 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Deltascrypto was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

Related Complaints

Q&A

Hi, I want to know that whether Deltascrypto charge swap fees, or do they offer islamic account. :)

Malik
New Zealand
2023-08-14
ANSWER No matter how tempting the deals it offers, we strongly suggest you avoid Deltascrypto.Deltascrypto displays two license numbers on its homepage but fails to provide the specific regulators that supervise it. Such a statement lacking critical information raises concerns about this broker's authenticity and legitimacy. This is a red flag. Furthermore, in a warning issued by the Swedish financial regulator—Finansinspektionen (FI), Deltascrypto has been identified as an unauthorized firm conducting illegal business. Two months after the FI warning, the Financial Conduct Authority (FCA) issued a warning against Deltascrypto either, identifying it as a clone.Both the unlicensed status and the warnings point to the fact that Deltascrypto is a scam. Without regulatory oversight, investors dealing with it are exposed to significant risks such as fraud or identity theft. Therefore, we strongly suggest investors stay away from unlicensed brokers like Deltascrypto and instead choose a fully regulated one.
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