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Clone DeltaFinance Ltd
Operating status: SCAM
Website: https://deltafinance.ltd/
Broker violations and abnormal records
On Oct 28, 2025, the Financial Conduct Authority (FCA) flagged deltafinance.ltd, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/deltafinance-ltd-clone-fca-authorised-firm
On Oct 28, 2025, the Financial Conduct Authority (FCA) flagged deltafinance.ltd, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/deltafinance-ltd-clone-fca-authorised-firmAlthough it claims to be regulated by the Financial Conduct Authority (FCA) on its website and even displays the regulatory number, our investigation revealed that the FCA has the information that deltafinance.ltd pretends to be genuine by copying the details of an FCA-authorized firm. This is a significant fraudulent practice. Therefore, deltafinance.ltd is a scam.
Although it claims to be regulated by the Financial Conduct Authority (FCA) on its website and even displays the regulatory number, our investigation revealed that the FCA has the information that deltafinance.ltd pretends to be genuine by copying the details of an FCA-authorized firm. This is a significant fraudulent practice. Therefore, deltafinance.ltd is a scam.On Oct 3, 2025, the Finansinspektionen (FI) issued a warning against deltafinance.ltd, suspecting that it is not a real company. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/oktober/or-klonad-webbplats-for-delta-finance-clone/
On Oct 3, 2025, the Finansinspektionen (FI) issued a warning against deltafinance.ltd, suspecting that it is not a real company. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/oktober/or-klonad-webbplats-for-delta-finance-clone/
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