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Delta-Stock

Delta-Stock

Suspected Fraud

Delta-Stock

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
Delta-Stock

Suspected Fraud

Delta-Stock
🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, indices, cryptocurrencies, stocks
Supported Languages
English
Domain Registration
2024-06-24
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

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

Delta-Stock is an emerging financial trading platform, with its domain registered on June 24, 2024. Despite offering a variety of trading services, the company's registration information and regulatory status have not been fully disclosed, leading to questions about its legality and transparency. The UK's Financial Conduct Authority (FCA) has placed Delta-Stock on its warning blacklist, advising investors to steer clear of the platform to avoid potential financial losses. Therefore, when choosing a trading platform, investors should pay special attention to its legitimacy and transparency to ensure the safety of their funds.

Delta-Stock’s Corporate Background:

The domain of Delta-Stock was registered on June 24, 2024. Although it offers a range of financial trading services, its specific registration details have not been fully disclosed. This lack of information may cause potential investors to question its legitimacy and transparency.

Delta-Stock's Corporate Background

Delta-Stock’s Regulatory Information:

Delta-Stock has not disclosed any financial service licenses, meaning users cannot verify its regulatory status. More concerning is the fact that Delta-Stock has been placed on the FCA’s warning blacklist for offering financial products and services without authorization. The FCA has explicitly warned investors to avoid the platform to prevent potential financial losses and unfair treatment. For any financial service platform, transparent regulatory information and legitimate operational credentials are crucial to ensuring investors' funds are safeguarded and transactions are fair. Delta-Stock's failure to provide this critical information should alert investors to remain highly cautious and avoid trading on this platform.

Delta-Stock's Regulatory Information

Delta-Stock's Account Registration Process:

  1. Log in to the Delta-Stock website and click the registration button
  2. Fill out the application form
  3. Submit identity verification/my number verification documents
  4. Deposit funds and commence trading

Delta-Stock's Account Types:

Delta-Stock offers the following account types:

Standard Account

  • Minimum deposit: $250
  • Minimum spread: starts from 1.5 points
  • Maximum leverage: 1:200
  • Bonus: up to 30%

Silver Account

  • Minimum deposit: $2,500
  • Minimum spread: starts from 1.5 points
  • Maximum leverage: 1:300
  • Bonus: up to 50%

Gold Account

  • Minimum deposit: $10,000
  • Minimum spread: starts from 0.8 points
  • Maximum leverage: 1:400
  • Bonus: up to 70%

VIP Account

  • Minimum deposit: $50,000
  • Minimum spread: starts from 0 points
  • Maximum leverage: 1:500
  • Bonus: up to 100%

These account types offer various choices for customers with different needs and investment levels.

Delta-Stock's Account Types

Delta-Stock's Trading Software:

Delta-Stock supports multiple devices, allowing users to trade on its mobile application and web-based trading platform. However, the platform's security and reliability have not been thoroughly verified or publicly disclosed. This lack of transparency may cause users to worry about their data protection and the stability of trading operations. Choosing a secure and reliable platform is crucial when engaging in financial trading. Users should exercise caution and consider seeking out well-known and verified trading platforms before using Delta-Stock to ensure the safety of their transactions and personal information.

Delta-Stock's Trading Software

Delta-Stock's Trading Products:

Delta-Stock offers a diverse range of trading products, covering various financial markets to meet the needs and investment goals of different investors. The specific trading products include:

  1. Forex: Delta-Stock provides forex trading for various major and minor currency pairs, allowing investors to profit from fluctuations in currency exchange rates. The forex market is highly liquid and offers 24-hour trading opportunities, suitable for investors with different trading strategies and schedules.
  2. Indices: The platform offers CFDs on major global indices such as the S&P 500, Dow Jones Industrial Average, and NASDAQ. Investors can speculate on the rise and fall of these indices and enjoy gains from overall market performance.
  3. Cryptocurrencies: Delta-Stock supports the trading of various major cryptocurrencies, including Bitcoin and Ethereum. The high volatility and substantial potential of the cryptocurrency market attract many investors, offering opportunities to participate in this emerging market.
  4. Stocks: The platform covers stock trading for well-known global companies, allowing investors to profit from individual stock price movements. Stock trading not only offers capital appreciation opportunities but also provides continuous income through dividends.

By offering these diverse trading products, Delta-Stock provides investors with extensive investment options, helping them flexibly allocate assets according to personal preferences and market conditions to achieve financial goals.

Delta-Stock's Trading Products

What are Delta-Stock's Spreads, Leverage, and Commissions?

Delta-Stock offers four account types, each with different characteristics in terms of spreads, leverage, and bonuses. The Standard Account requires a minimum deposit of $250, with a minimum spread of 1.5 points, maximum leverage of 1:200, and a bonus of up to 30%. The Silver Account requires a minimum deposit of $2,500, with the same minimum spread of 1.5 points, but with increased maximum leverage of 1:300 and a bonus of up to 50%. The Gold Account has a minimum deposit of $10,000, a reduced minimum spread of 0.8 points, maximum leverage of 1:400, and a bonus of up to 70%. The VIP Account requires a minimum deposit of $50,000, with a minimum spread of 0 points, maximum leverage of 1:500, and a bonus of up to 100%. These account types provide various choices for customers with different needs and investment levels, allowing them to choose the most suitable account based on their trading requirements and financial situation.

What are Delta-Stock's Deposit and Withdrawal Methods?

  1. VISA: Investors can use VISA credit or debit cards for deposits and withdrawals, ensuring funds quickly reach their accounts and can be retrieved.
  2. Bitcoin: Supports Bitcoin deposits and withdrawals, facilitating transactions using cryptocurrency.
  3. Wire Transfer: Allows traditional bank wire transfers for large sums of funds, suitable for investors needing to move significant amounts of money.
  4. MasterCard: Uses MasterCard credit or debit cards for deposits and withdrawals, providing another convenient payment option for investors.

These diverse deposit and withdrawal methods ensure that investors can choose the most suitable options for their needs, enhancing the convenience and flexibility of transactions.

Delta-Stock's Customer Support:

Email: support@deltastock.io

Conclusion:

Although Delta-Stock offers a wealth of trading products and diverse account types, its shortcomings in corporate background, regulatory information, and platform security make it a high-risk investment choice. Investors should pay special attention to the legitimacy and transparency of a trading platform to ensure the safety of their funds and the fairness of their transactions. Under current circumstances, it is advisable for investors to carefully consider whether to trade on Delta-Stock and prioritize platforms that are known and regulated to safeguard their interests. Delta-Stock is marked as ‘Suspected Fraud’ on TraderKnows.

FAQ About Delta-Stock

01

What is Delta-Stock?

Delta-Stock is a Forex Broker.

02

When was Delta-Stock founded?

Delta-Stock was founded in 2024.

03

Where is Delta-Stock located?

According to its official website, Delta-Stock has not yet disclosed its office location.

04

What is Delta-Stock's official website?

Delta-Stock's official website is https://www.deltastock.io/

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

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, indices, cryptocurrencies, stocks
Supported Languages
English
Domain Registration
2024-06-24
Status
Suspected Fraud

Profile & Analysis

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

Delta-Stock is an emerging financial trading platform, with its domain registered on June 24, 2024. Despite offering a variety of trading services, the company's registration information and regulatory status have not been fully disclosed, leading to questions about its legality and transparency. The UK's Financial Conduct Authority (FCA) has placed Delta-Stock on its warning blacklist, advising investors to steer clear of the platform to avoid potential financial losses. Therefore, when choosing a trading platform, investors should pay special attention to its legitimacy and transparency to ensure the safety of their funds.

Delta-Stock’s Corporate Background:

The domain of Delta-Stock was registered on June 24, 2024. Although it offers a range of financial trading services, its specific registration details have not been fully disclosed. This lack of information may cause potential investors to question its legitimacy and transparency.

Delta-Stock's Corporate Background

Delta-Stock’s Regulatory Information:

Delta-Stock has not disclosed any financial service licenses, meaning users cannot verify its regulatory status. More concerning is the fact that Delta-Stock has been placed on the FCA’s warning blacklist for offering financial products and services without authorization. The FCA has explicitly warned investors to avoid the platform to prevent potential financial losses and unfair treatment. For any financial service platform, transparent regulatory information and legitimate operational credentials are crucial to ensuring investors' funds are safeguarded and transactions are fair. Delta-Stock's failure to provide this critical information should alert investors to remain highly cautious and avoid trading on this platform.

Delta-Stock's Regulatory Information

Delta-Stock's Account Registration Process:

  1. Log in to the Delta-Stock website and click the registration button
  2. Fill out the application form
  3. Submit identity verification/my number verification documents
  4. Deposit funds and commence trading

Delta-Stock's Account Types:

Delta-Stock offers the following account types:

Standard Account

  • Minimum deposit: $250
  • Minimum spread: starts from 1.5 points
  • Maximum leverage: 1:200
  • Bonus: up to 30%

Silver Account

  • Minimum deposit: $2,500
  • Minimum spread: starts from 1.5 points
  • Maximum leverage: 1:300
  • Bonus: up to 50%

Gold Account

  • Minimum deposit: $10,000
  • Minimum spread: starts from 0.8 points
  • Maximum leverage: 1:400
  • Bonus: up to 70%

VIP Account

  • Minimum deposit: $50,000
  • Minimum spread: starts from 0 points
  • Maximum leverage: 1:500
  • Bonus: up to 100%

These account types offer various choices for customers with different needs and investment levels.

Delta-Stock's Account Types

Delta-Stock's Trading Software:

Delta-Stock supports multiple devices, allowing users to trade on its mobile application and web-based trading platform. However, the platform's security and reliability have not been thoroughly verified or publicly disclosed. This lack of transparency may cause users to worry about their data protection and the stability of trading operations. Choosing a secure and reliable platform is crucial when engaging in financial trading. Users should exercise caution and consider seeking out well-known and verified trading platforms before using Delta-Stock to ensure the safety of their transactions and personal information.

Delta-Stock's Trading Software

Delta-Stock's Trading Products:

Delta-Stock offers a diverse range of trading products, covering various financial markets to meet the needs and investment goals of different investors. The specific trading products include:

  1. Forex: Delta-Stock provides forex trading for various major and minor currency pairs, allowing investors to profit from fluctuations in currency exchange rates. The forex market is highly liquid and offers 24-hour trading opportunities, suitable for investors with different trading strategies and schedules.
  2. Indices: The platform offers CFDs on major global indices such as the S&P 500, Dow Jones Industrial Average, and NASDAQ. Investors can speculate on the rise and fall of these indices and enjoy gains from overall market performance.
  3. Cryptocurrencies: Delta-Stock supports the trading of various major cryptocurrencies, including Bitcoin and Ethereum. The high volatility and substantial potential of the cryptocurrency market attract many investors, offering opportunities to participate in this emerging market.
  4. Stocks: The platform covers stock trading for well-known global companies, allowing investors to profit from individual stock price movements. Stock trading not only offers capital appreciation opportunities but also provides continuous income through dividends.

By offering these diverse trading products, Delta-Stock provides investors with extensive investment options, helping them flexibly allocate assets according to personal preferences and market conditions to achieve financial goals.

Delta-Stock's Trading Products

What are Delta-Stock's Spreads, Leverage, and Commissions?

Delta-Stock offers four account types, each with different characteristics in terms of spreads, leverage, and bonuses. The Standard Account requires a minimum deposit of $250, with a minimum spread of 1.5 points, maximum leverage of 1:200, and a bonus of up to 30%. The Silver Account requires a minimum deposit of $2,500, with the same minimum spread of 1.5 points, but with increased maximum leverage of 1:300 and a bonus of up to 50%. The Gold Account has a minimum deposit of $10,000, a reduced minimum spread of 0.8 points, maximum leverage of 1:400, and a bonus of up to 70%. The VIP Account requires a minimum deposit of $50,000, with a minimum spread of 0 points, maximum leverage of 1:500, and a bonus of up to 100%. These account types provide various choices for customers with different needs and investment levels, allowing them to choose the most suitable account based on their trading requirements and financial situation.

What are Delta-Stock's Deposit and Withdrawal Methods?

  1. VISA: Investors can use VISA credit or debit cards for deposits and withdrawals, ensuring funds quickly reach their accounts and can be retrieved.
  2. Bitcoin: Supports Bitcoin deposits and withdrawals, facilitating transactions using cryptocurrency.
  3. Wire Transfer: Allows traditional bank wire transfers for large sums of funds, suitable for investors needing to move significant amounts of money.
  4. MasterCard: Uses MasterCard credit or debit cards for deposits and withdrawals, providing another convenient payment option for investors.

These diverse deposit and withdrawal methods ensure that investors can choose the most suitable options for their needs, enhancing the convenience and flexibility of transactions.

Delta-Stock's Customer Support:

Email: support@deltastock.io

Conclusion:

Although Delta-Stock offers a wealth of trading products and diverse account types, its shortcomings in corporate background, regulatory information, and platform security make it a high-risk investment choice. Investors should pay special attention to the legitimacy and transparency of a trading platform to ensure the safety of their funds and the fairness of their transactions. Under current circumstances, it is advisable for investors to carefully consider whether to trade on Delta-Stock and prioritize platforms that are known and regulated to safeguard their interests. Delta-Stock is marked as ‘Suspected Fraud’ on TraderKnows.

FAQ About Delta-Stock

01

What is Delta-Stock?

Delta-Stock is a Forex Broker.

02

When was Delta-Stock founded?

Delta-Stock was founded in 2024.

03

Where is Delta-Stock located?

According to its official website, Delta-Stock has not yet disclosed its office location.

04

What is Delta-Stock's official website?

Delta-Stock's official website is https://www.deltastock.io/

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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