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DELTACAPITALTRADE
Operating status: SCAM
Website: https://deltacapitaltrade.com/https://cfd.deltacapitalefex.com/
Broker violations and abnormal records
On April 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added DELTACAPITALTRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On April 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added DELTACAPITALTRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0According to its website, DELTA ASIA SECURITIES LIMITED operate deltacapitaltrade.com, and regulated by the Securities And Futures Commission(SFC) with registration number: 0241901. However, upon investigation, it is obvious that the license of a compliant company has been stolen. This is an extremely dangerous signal.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) added DELTACAPITALTRADE to its warning list for providing investment services without authorization.
In essence, DELTACAPITALTRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
DELTACAPITALTRADE appears to be a scam.
According to its website, DELTA ASIA SECURITIES LIMITED operate deltacapitaltrade.com, and regulated by the Securities And Futures Commission(SFC) with registration number: 0241901. However, upon investigation, it is obvious that the license of a compliant company has been stolen. This is an extremely dangerous signal.In addition, the Comisión Nacional del Mercado de Valores (CNMV) added DELTACAPITALTRADE to its warning list for providing investment services without authorization.In essence, DELTACAPITALTRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.DELTACAPITALTRADE appears to be a scam.
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