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​Delta Invest

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.deltainvestment.io

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Contact

https://www.deltainvestment.io
The George Building, 2 Nicholas Rd, London W11 4AN, United Kingdom

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
​Delta Invest
Email
info@deltainvestment.io
Address
The George Building, 2 Nicholas Rd, London W11 4AN, United Kingdom
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  • deltainvestment.io
    5.199.174.240
    Server Location
    Lithuania Lithuania
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​Delta Invest

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"ДЕЛТА ИНВЕСТ" ЕООД(Bulgaria)
Bulgaria
"ДЕЛТА ИНВЕСТ" ЕООД(Bulgaria)
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Registration No. 124654828
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Company Profile

Review summary

Aspect Information
Registered Country/Area United Kingdom
Company Name Delta Invest
Regulation Not regulated
Maximum Leverage Up to 1:1000
Spreads EUR/USD: 1.2 pips, GBP/JPY: 2.5 pips, Bitcoin (BTC/USD): $1.5, S&P 500 Index: 0.5 points
Trading Platforms MetaTrader 4 (MT4)
Tradable Assets Currencies (Forex), ETFs, Indices, Cryptocurrencies
Account Types Live, Demo
Demo Account Available
Customer Support Email support (info@deltainvestment.io), negative tone regarding transparency and accessibility
Payment Methods Bank Wire Transfer, Credit Card, Cryptocurrency (Deposits and withdrawals)
Educational Tools None
Website Status Website downtime reported
Reputation (Scam or Not) Concerns raised due to lack of regulation and negative user feedback

Overview

Delta Invest, an unregulated brokerage based in the United Kingdom, presents a concerning profile for potential investors. While it offers access to a variety of tradable assets, including currencies, ETFs, indices, and cryptocurrencies, its lack of regulation is a significant red flag for those seeking a secure trading environment. With a maximum leverage of up to 1:1000 and spreads, the broker may attract traders looking for higher returns, but this comes with increased risk. The absence of educational resources limits traders' ability to enhance their skills. Furthermore, negative user feedback and concerns about difficulties in withdrawing funds contribute to a less-than-stellar reputation. Additionally, the reported website downtime raises questions about accessibility and reliability. All these factors should give investors pause and encourage them to explore more reputable and regulated alternatives.

basic-info

Regulation

Delta Invest is not regulated by any recognized financial authority, which raises concerns about its credibility and safety. Regulated brokers are subject to oversight and adhere to strict standards, providing investor protection.

The absence of regulation in the case of Delta Invest makes it untrustworthy, as it lacks the supervision and safeguards of regulated entities. Negative user reviews, particularly regarding difficulties in withdrawing funds, further highlight the potential risks associated with this broker.

In summary, Delta Invest's lack of regulation and negative user feedback make it an unwise choice for investors. When considering financial institutions, prioritize those with proper regulation to ensure the safety of your funds. Share negative experiences to protect fellow investors from potential harm.

regulation

Pros and Cons

Delta Invest, as a brokerage service, has both strengths and weaknesses that traders should consider before engaging with the platform. On the positive side, Delta Invest offers a diverse range of market instruments, enabling traders to access various asset classes. Additionally, the high leverage of up to 1:1000 can attract traders looking for potential higher returns. However, the absence of regulation raises significant concerns about safety and credibility. Negative user feedback, particularly regarding difficulties in withdrawing funds, further underscores these risks. The lack of educational resources is also a notable drawback for traders seeking to expand their skills. Overall, potential investors should exercise caution and explore alternatives that prioritize regulatory compliance and investor education.

Pros Cons
  • Diverse range of market instruments
  • Lack of regulation raises safety concerns
  • High leverage (up to 1:1000)
  • Negative user feedback, particularly related to fund withdrawals, is concerning
  • Lack of educational resources hinders trader development
  • Website downtime raises questions about reliability and accessibility

Market Instruments

Delta Invest offers a range of market instruments for traders to engage in financial markets. These instruments cover various asset classes, providing traders with opportunities to diversify their portfolios and speculate on price movements across different markets. Here is a description of the market instruments typically offered by brokers like Delta Invest:

products
  1. Currencies (Forex): Delta Invest offers access to the foreign exchange market, allowing traders to participate in forex trading. This involves the exchange of one currency for another, with traders speculating on currency pair movements, such as EUR/USD, GBP/JPY, or USD/JPY. The forex market is known for its high liquidity and 24-hour availability.

  2. Exchange-Traded Funds (ETFs): ETFs are investment funds that Delta Invest provides, enabling traders to invest in a diversified portfolio of assets, including stocks, bonds, commodities, and more. ETFs offer flexibility and diversification, making them a popular choice for investors seeking exposure to specific sectors or markets.

  3. Indices: Delta Invest offers trading opportunities in stock market indices, such as the S&P 500, Dow Jones, or NASDAQ. Traders can use Index CFDs to speculate on the overall performance of these indices, taking long or short positions to profit from market movements.

  4. Cryptocurrencies: Delta Invest caters to the growing demand for cryptocurrency trading by offering various cryptocurrency pairs. Traders can engage in the price movements of digital currencies like Bitcoin, Ethereum, Litecoin, and more. Cryptocurrency trading provides opportunities for both short-term and long-term strategies.

Delta Invest provides access to these market instruments through its trading platform, offering traders the tools and resources needed to analyze markets, execute trades, and manage their portfolios effectively. It's important for traders to thoroughly understand the specific instruments, leverage, spreads, and associated fees offered by Delta Invest before engaging in trading activities. Additionally, staying informed about market conditions and conducting proper research is crucial for successful trading in these diverse markets.

Account Types

Delta Invest offers two main types of trading accounts: Live and Demo.

Live Account:

  • Real money trading in actual financial markets.

  • Involves risk and potential rewards.

  • Access to the full range of trading instruments.

  • Live customer support.

  • Withdraw and deposit real funds.

Demo Account:

  • Practice trading with virtual funds.

  • Simulates real market conditions.

  • An educational tool for learning and testing strategies.

  • No financial risk as no real money is involved.

  • Time-limited access, typically for practice purposes.

Both account types serve specific purposes, with live accounts for real trading and demo accounts for practice and skill-building. Delta Invest offers flexibility for traders to switch between these accounts.

Leverage

leverage

Delta Invest offers a maximum trading leverage of up to 1:1000. Leverage in trading allows traders to control a larger position size with a relatively smaller amount of capital. While high leverage can amplify potential profits, it also increases the risk of significant losses, making it important for traders to use leverage judiciously and employ proper risk management strategies.

Spreads and Commissions

Delta Invest offers a variety of spreads and commission structures to cater to the needs of different traders:

Spreads:

  • EUR/USD: The spread for the EUR/USD currency pair is 1.2 pips. This represents the difference between the buying (ask) price and selling (bid) price when trading the Euro against the US Dollar.

  • GBP/JPY: For the GBP/JPY currency pair, the spread is 2.5 pips. This indicates the cost associated with entering trades involving the British Pound and the Japanese Yen.

  • Bitcoin (BTC/USD): When trading Bitcoin against the US Dollar (BTC/USD), the spread is $1.5. This is the price difference between buying and selling Bitcoin in US Dollars.

  • S&P 500 Index: The spread for the S&P 500 Index is 0.5 points. This spread represents the difference between the buying and selling prices for contracts based on the performance of the S&P 500 stock index.

Spreads are essential considerations for traders, as they influence the cost of entering and exiting positions in various financial instruments. The specific spreads mentioned above can vary depending on market conditions, trading platform, and the broker's policies.

Commissions:

  • Forex pairs: Delta Invest offers commission-free trading for forex pairs. Traders can engage in forex trading without incurring additional commission charges beyond the spreads.

  • Cryptocurrencies: When trading cryptocurrencies, such as Bitcoin, Delta Invest charges a commission of 0.2% per trade. This commission is calculated based on the trade's transaction value and is applied to both buying and selling.

  • Stock CFDs: For trading Stock Contracts for Difference (CFDs), there is a commission of $0.10 per share. This commission is levied for each share traded as part of the CFD contracts.

  • ETFs: Delta Invest provides commission-free trading for ETFs. Traders can access Exchange-Traded Funds without paying additional commissions.

  • Indices: Similar to ETFs, trading indices through Delta Invest is commission-free, allowing traders to speculate on index movements without commission charges.

These spreads and commission structures are illustrative examples and may not reflect the actual costs offered by Delta Invest or any specific broker. It's crucial for traders to thoroughly review the broker's fee schedule and terms and conditions to understand the exact costs associated with their trading activities. Additionally, brokers may offer various account types with different fee structures, so traders should choose an account that aligns with their preferences and trading strategies.

Deposit & Withdrawal

deposit-withdrawal

Deposit Methods:

  1. Bank Wire Transfer: Transfer funds securely from your bank account to your trading account.

  2. Credit Card: Use Visa or Mastercard for quick and easy deposits.

  3. Cryptocurrency: Deposit with Bitcoin, Ethereum, and other supported cryptocurrencies.

Withdrawal Methods:

  1. Bank Wire Transfer: Safely withdraw your trading profits to your bank account.

  2. Credit Card: In some cases, withdraw funds back to your credit card.

  3. Cryptocurrency: Withdraw funds in the same cryptocurrency you used for deposits.

Specific fees, processing times, and policies may apply, so traders should refer to Delta Invest's official website and contact customer support for precise details.

Trading Platforms

trading-platform

Delta Invest provides traders with the MetaTrader 4 (MT4) trading platform, a powerful and user-friendly tool for executing trades and conducting technical analysis. With MT4, traders have access to a customizable workspace that offers a range of charting tools, including multiple timeframes and a diverse set of technical indicators. The platform enables the execution of various order types, from market orders to pending orders, facilitating precise trade entries and exits. Additionally, MT4's user-friendly interface makes it suitable for traders of all experience levels, while its flexibility allows for efficient customization to meet individual trading preferences.

Customer Support

customer-support

Delta Invest's customer support, as reflected by their provided email address (info@deltainvestment.io), is disappointingly lacking in transparency and accessibility. The use of a generic email address suggests a lack of dedicated customer service channels and raises concerns about the responsiveness and reliability of their support team. In today's digital age, traders expect brokers to provide multiple avenues for reaching customer support, such as live chat, phone support, or a dedicated customer service portal. The absence of these communication channels may leave traders feeling unsupported and frustrated, especially in urgent situations where prompt assistance is crucial. Overall, Delta Invest's customer support, as indicated by their email address, falls short of industry standards and may deter traders seeking efficient and responsive assistance.

Educational Resources

Delta Invest's lack of educational resources is a notable drawback for traders seeking to enhance their knowledge and skills in the financial markets. Without comprehensive educational materials, traders may struggle to understand market dynamics, develop effective trading strategies, or make informed decisions. Many reputable brokers offer a range of educational resources, including webinars, tutorials, articles, and market analysis, to support their clients in achieving trading success. Delta Invest's absence of such resources can leave traders feeling ill-equipped and potentially hinder their trading progress. In a competitive market, a broker's commitment to trader education is often seen as a valuable aspect of their service, and the absence of these resources may deter traders seeking to expand their trading expertise.

Summary

Delta Invest presents significant concerns for potential investors due to a lack of regulation, negative user feedback, and an absence of educational resources. The absence of regulatory oversight raises doubts about the credibility and safety of this broker, while unfavorable user reviews, especially related to difficulties in withdrawing funds, underscore potential risks. Additionally, the lack of educational resources hinders traders' ability to enhance their skills and make informed decisions. Furthermore, the perpetual downtime of its website raises questions about the broker's reliability. Overall, Delta Invest's overall offering falls short of industry standards, and investors are urged to exercise caution and consider safer alternatives.

FAQs

Q1: Is Delta Invest a regulated broker?

A1: No, Delta Invest is not regulated by any recognized financial authority, which raises concerns about its credibility and safety. Regulated brokers are subject to oversight and adhere to strict standards, providing investor protection.

Q2: What is the maximum leverage offered by Delta Invest?

A2: Delta Invest offers a maximum trading leverage of up to 1:1000. Leverage allows traders to control larger positions with a smaller amount of capital but also entails higher risk.

Q3: Are there educational resources available for traders at Delta Invest?

A3: No, Delta Invest lacks comprehensive educational resources, which can be a drawback for traders looking to enhance their knowledge and skills in financial markets.

Q4: What are the deposit and withdrawal methods supported by Delta Invest?

A4: Delta Invest supports various deposit methods, including bank wire transfer, credit cards, and cryptocurrencies. Withdrawals can also be made through bank wire transfer, credit cards, or cryptocurrencies.

Q5: How can I contact Delta Invest's customer support?A5: Delta Invest provides a generic email address (info@deltainvestment.io) for customer support, but it lacks transparency and accessibility. Traders may find it challenging to reach out for assistance via this channel.

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is it risky to trade with Delta Invest?

Trading with Delta Invest involves a significantly elevated level of risk due to its complete absence of regulatory oversight. The broker holds no valid licenses from recognized financial authorities and operates as an unregulated entity registered in the United Kingdom, a status that places client funds outside formal protection schemes. Its overall WikiFX score of 1.45 reflects severe concerns regarding its regulatory standing and risk control framework, classifying it as a high-risk entity. Traders should be acutely aware that this profile offers no formal safeguards for deposits or dispute resolution.

04-02
United States

What licenses does Delta Invest hold?

Delta Invest operates without any verified licenses from mainstream financial regulators. A review of its regulatory standing confirms it holds no authorization from major bodies such as the UK's FCA, ASIC, CySEC, or others. This means it provides financial services entirely outside the purview of any recognized regulatory regime, which is a fundamental security consideration for any prospective trader.

04-02
United States

When was Delta Invest established?

Delta Invest has been operational for between 2 to 5 years, having established its presence in the retail forex market during this period. The company has maintained an office in the United Kingdom throughout this timeframe.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States
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