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Should You Trust DeltaStock? Key Warning Signs to Consider

WikiFX | 2025-08-08 17:10

Abstract:When you choose any broker to invest your money, do you also check whether any regulatory warnings have been issued against them? If not, it's important that you do. Otherwise, you may risk falling victim to a scam. We bring this up because DeltaStock appears to be actively offering its services in the market. However, several reputable authorities have issued warnings against this broker. Check out those warnings below and be Scam Alert.

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When you choose any broker to invest your money, do you also check whether any regulatory warnings have been issued against them? If not, it's important that you do. Otherwise, you may risk falling victim to a scam. We bring this up because DeltaStock appears to be actively offering its services in the market. However, several reputable authorities have issued warnings against this broker. Check out those warnings below and be Scam Alert.

1. Low Rating

On WikiFX, a website that checks the trustworthiness of forex and crypto brokers, DeltaStock got a very low score of 2.21 out of 10. This shows there are concerns about how well the company is regulated, how transparent it is, and how well it protects its users. A low score usually means the broker doesnt have strong licenses and may not follow important rules for safety and fairness.

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2. Not Regulated by Top Authorities

DeltaStock says it is licensed by the Financial Supervision Commission (FSC), but it is not regulated by major financial watchdogs like the FCA (UK), ASIC (Australia), or SEC (USA). It may have some licenses in places like Dubai or Kazakhstan, but these are not considered strong global regulators. This means users dont get the same level of safety or oversight as they would with better-known and stricter regulatory bodies.

3. FCA Warning

The Financial Conduct Authority (FCA) is one of the most notable financial regulators in the world. It regularly issues warnings against unlicensed brokers to alert and protect the public. In 2024, the FCA issued a warning against DeltaStock.

Date: May 22, 2024

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Name: Delta-Stock

Email: support@delta-stock.net

Website: https://delta-stock.net/, https://delta-stock.com/, www.deltastock.io

4. DFSA Warning

Danish Financial Supervisory Authority (DFSA)- he DFSA is the independent regulator overseeing financial services in or from the Dubai International Financial Centre (DIFC), a specialized financial free zone in the UAE. In 2025, this authority issued a warning against the broker.

Date: March 11, 2025

img_v3_02ov_a9688cea-3e5a-4815-b6da-35813559e02g.jpg

Authority Stated-

• Delta-Stock has marketed investment services on the websites www.delta-stock.net, www.delta-stock.com

• www.deltastock.io og delta-stock.ai. The firm has no authorization to operate as an investment firm in Denmark.

5. International Organization of Securities Commissions (IOSCO) Warning

In 2024 , IOSCO issued warning against it by saying - Unregistered/Unlicensed entity offering financial products or services

Date: October 28, 2024

img_v3_02ov_f5e95580-a50a-4ae0-9231-7feb5660d8dg.jpg

Warning: Unregistered/Unlicensed entity offering financial products or services

Source: International Organization of Securities Commissions (IOSCO)

6. Serious Fraud Concerns

While reviewing customer feedback, we found several serious complaints about this broker. Many investors shared their bad experiences online. Some of the most common issues include:

• Unauthorized transactions – Investors said that money was taken out of their accounts without their permission.

• Withdrawal problems – Some users tried to withdraw their funds but faced long delays or were unable to get their money at all.

• Lack of support – When people contacted customer service about these issues, they either received no help or got unclear answers.

Be attentive and stay updated with WikiFX. You can get all the information you need to know about the Forex market, fraud alerts, and the latest news related to Forex trading — all in one place. Join the WikiFX Community by scanning the QR code at the bottom.

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Related broker

Over-Operation
DeltaStock
Company name:Deltastock AD
Score
2.23
Website:http://www.deltastock.com/
5-10 years | Regulated in Bulgaria | Common Financial Service License | MT5 Full License
Score
2.23

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