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Deltacapitaltrade

Deltacapitaltrade

Suspected Fraud

Deltacapitaltrade

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
Deltacapitaltrade

Suspected Fraud

Deltacapitaltrade
🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, indices, bonds
Supported Languages
Spanish
Domain Registration
2023-12-07
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Deltacapitaltrade is a financial trading platform that claims to be operated by DELTA ASIA SECURITIES LIMITED, offering a variety of trading services including forex, indices, and bonds, and is registered in Hong Kong. However, upon further investigation, it has been found that Deltacapitaltrade is actually impersonating DELTA ASIA SECURITIES LIMITED. The platform's domain was established on December 7, 2023, but does not match the actual company's information, and Deltacapitaltrade's claim of being endorsed by the Hong Kong Securities and Futures Commission (SFC) is false.

Deltacapitaltrade's Corporate Background and Regulatory Information:

Deltacapitaltrade's domain was established on December 7, 2023, claiming to be operated by DELTA ASIA SECURITIES LIMITED, offering trading services in forex, indices, and bonds, and registered in Hong Kong. However, it was found that Deltacapitaltrade is impersonating the actual DELTA ASIA SECURITIES LIMITED, which is registered with the Hong Kong Securities and Futures Commission with license number AAW265 and has the official website www.delta-asia.com, which does not match the platform's information. Additionally, Deltacapitaltrade claims to have an SFC endorsement with license number 0241901, which is false and the company has not actually been recognized by the SFC.

Deltacapitaltrade's Corporate Background

Deltacapitaltrade's Corporate

Regulatory Information

Deltacapitaltrade's Account Registration Process:

  1. Visit Deltacapitaltrade's official website and click on the registration button
  2. Fill out the application form
  3. Submit identity verification/documentation
  4. Deposit funds and start trading

Deltacapitaltrade's Account Types:

Deltacapitaltrade's official website does not provide specific information about its account types. It is currently unclear whether different types of trading accounts are available to meet the needs of different investors.

Deltacapitaltrade's Trading Software:

Deltacapitaltrade offers MetaTrader 4 (MT4) and MetaTrader 5 (MT5). Both platforms are highly popular trading systems known for their powerful features and flexibility, catering to the diverse needs and preferences of various investors. MetaTrader platforms offer a wide range of analytical tools, charts, and automated trading features, enabling traders to effectively execute various trading strategies.

Deltacapitaltrade's Trading Software

Deltacapitaltrade's Trading Products:

  • Forex : Covers major currency pairs, providing investors the opportunity to trade in the global forex market and potentially profit from exchange rate fluctuations.
  • Indices: Includes major market indices such as the S&P 500, NASDAQ, and Dow Jones Industrial Average, allowing investors to diversify their portfolios and track overall market performance.
  • Bonds: Offers trading in various government and corporate bonds, suitable for investors seeking stable returns and risk diversification.
Deltacapitaltrade's Trading Products

What are Deltacapitaltrade's Spreads, Leverage, and Commissions?

Specific trading conditions such as spreads, leverage, and commissions for Deltacapitaltrade are not disclosed on its official website.

What are Deltacapitaltrade's Deposit and Withdrawal Methods?

Deltacapitaltrade's deposit and withdrawal methods are not specifically mentioned on its official website. Typically, traders might be able to use various common payment methods, including bank transfers, credit cards, and e-wallets for deposits and withdrawals.

Deltacapitaltrade's Customer Support:

Email:support@deltacapitaltrade.com

Phone: +34 930 309 582

Conclusion:

Deltacapitaltrade has numerous opacity issues regarding its corporate background and regulatory information, and has failed to provide specific information on trading conditions and deposit/withdrawal methods. Investors should exercise caution with these potential risk factors and prioritize selecting regulated platforms with transparent information to ensure the security of their funds and smooth trading operations. Deltacapitaltrade is listed as "Suspected Fraud" on TraderKnows.

FAQ About Deltacapitaltrade

01

What is Deltacapitaltrade?

Deltacapitaltrade is a Forex Broker.

02

When was Deltacapitaltrade founded?

Deltacapitaltrade was founded in 2023.

03

Where is Deltacapitaltrade located?

According to its official website, Deltacapitaltrade has not yet disclosed its office location.

04

What is Deltacapitaltrade's official website?

Deltacapitaltrade's official website is https://deltacapitaltrade.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, indices, bonds
Supported Languages
Spanish
Domain Registration
2023-12-07
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Deltacapitaltrade is a financial trading platform that claims to be operated by DELTA ASIA SECURITIES LIMITED, offering a variety of trading services including forex, indices, and bonds, and is registered in Hong Kong. However, upon further investigation, it has been found that Deltacapitaltrade is actually impersonating DELTA ASIA SECURITIES LIMITED. The platform's domain was established on December 7, 2023, but does not match the actual company's information, and Deltacapitaltrade's claim of being endorsed by the Hong Kong Securities and Futures Commission (SFC) is false.

Deltacapitaltrade's Corporate Background and Regulatory Information:

Deltacapitaltrade's domain was established on December 7, 2023, claiming to be operated by DELTA ASIA SECURITIES LIMITED, offering trading services in forex, indices, and bonds, and registered in Hong Kong. However, it was found that Deltacapitaltrade is impersonating the actual DELTA ASIA SECURITIES LIMITED, which is registered with the Hong Kong Securities and Futures Commission with license number AAW265 and has the official website www.delta-asia.com, which does not match the platform's information. Additionally, Deltacapitaltrade claims to have an SFC endorsement with license number 0241901, which is false and the company has not actually been recognized by the SFC.

Deltacapitaltrade's Corporate Background

Deltacapitaltrade's Corporate

Regulatory Information

Deltacapitaltrade's Account Registration Process:

  1. Visit Deltacapitaltrade's official website and click on the registration button
  2. Fill out the application form
  3. Submit identity verification/documentation
  4. Deposit funds and start trading

Deltacapitaltrade's Account Types:

Deltacapitaltrade's official website does not provide specific information about its account types. It is currently unclear whether different types of trading accounts are available to meet the needs of different investors.

Deltacapitaltrade's Trading Software:

Deltacapitaltrade offers MetaTrader 4 (MT4) and MetaTrader 5 (MT5). Both platforms are highly popular trading systems known for their powerful features and flexibility, catering to the diverse needs and preferences of various investors. MetaTrader platforms offer a wide range of analytical tools, charts, and automated trading features, enabling traders to effectively execute various trading strategies.

Deltacapitaltrade's Trading Software

Deltacapitaltrade's Trading Products:

  • Forex : Covers major currency pairs, providing investors the opportunity to trade in the global forex market and potentially profit from exchange rate fluctuations.
  • Indices: Includes major market indices such as the S&P 500, NASDAQ, and Dow Jones Industrial Average, allowing investors to diversify their portfolios and track overall market performance.
  • Bonds: Offers trading in various government and corporate bonds, suitable for investors seeking stable returns and risk diversification.
Deltacapitaltrade's Trading Products

What are Deltacapitaltrade's Spreads, Leverage, and Commissions?

Specific trading conditions such as spreads, leverage, and commissions for Deltacapitaltrade are not disclosed on its official website.

What are Deltacapitaltrade's Deposit and Withdrawal Methods?

Deltacapitaltrade's deposit and withdrawal methods are not specifically mentioned on its official website. Typically, traders might be able to use various common payment methods, including bank transfers, credit cards, and e-wallets for deposits and withdrawals.

Deltacapitaltrade's Customer Support:

Email:support@deltacapitaltrade.com

Phone: +34 930 309 582

Conclusion:

Deltacapitaltrade has numerous opacity issues regarding its corporate background and regulatory information, and has failed to provide specific information on trading conditions and deposit/withdrawal methods. Investors should exercise caution with these potential risk factors and prioritize selecting regulated platforms with transparent information to ensure the security of their funds and smooth trading operations. Deltacapitaltrade is listed as "Suspected Fraud" on TraderKnows.

FAQ About Deltacapitaltrade

01

What is Deltacapitaltrade?

Deltacapitaltrade is a Forex Broker.

02

When was Deltacapitaltrade founded?

Deltacapitaltrade was founded in 2023.

03

Where is Deltacapitaltrade located?

According to its official website, Deltacapitaltrade has not yet disclosed its office location.

04

What is Deltacapitaltrade's official website?

Deltacapitaltrade's official website is https://deltacapitaltrade.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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