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Delta N1 Capital foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.deltan1capital.com/, about the company's legal and temporary regulatory information, the company's address Bulevar Džordža Vašingtona, 11A/77 Podgorica 81000 Capital Plaza Montengro.

Delta N1 Capital Forex Broker

Basic Information

Registered Region
Bulgaria
Operating Period
--
Company Name
Delta N1 Capital
Abbreviation
Delta N1 Capital
Company employee
--
Customer Service Email Address
info@deltan1capital.com
Contact Number
+18001234567
Company address
Bulevar Džordža Vašingtona, 11A/77 Podgorica 81000 Capital Plaza Montengro
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

What is Delta N1 Capital? Delta N1 Capital appears to be an online trading platform that has been operational for less than two years, with little to no established reputation within the industry. The broker claims to be registered in Bulgaria, although the specifics of its origins and regulatory status may be unclear. Shaddy Regulation without Regulation Per WikiFX, Delta N1 Capital has received a relatively low score of only 1.17 out of 10. This suggests that the broker lacks the necessary credentials, financial stability, and operational transparency that would be expected from a reliable and trustworthy trading platform. Official Website: Unaccessible Attempting to access the official website of Delta N1 Capital, proves to be unsuccessful. Similarly, Delta N1 Capital's official website has reportedly lost some of its functionality for an unspecified period. However, this broker appears to maintain a presence on various social media platforms, such as Twitter, Facebook, and Instagram, where they have only posted promotional content. Furthermore, the provided phone number and email address for contacting the broker cannot be reached, suggesting limited or unreliable communication channels. Conclusion Overall, Delta N1 Capital is an unregulated broker with a low score. Traders should exercise extreme caution when dealing with this broker. To learn more about the regulatory status and operational details of more brokers, please visit the WikiFX website.

Rating Index

How to login to Delta N1 Capital ?
delta n1 capital Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a delta n1 capital Account Registering for a delta n1 capital account is the first step toward accessing the services offered by this forex brokerage fir

  

Delta N1 Capital Forex Broker - Comprehensive Information Guide

  

1. Broker Overview

  Delta N1 Capital, established approximately 1-2 years ago, is a forex brokerage firm primarily located in Bulgaria. The company operates as a private entity and focuses on providing trading services to retail clients in the foreign exchange market. Delta N1 Capital aims to support investors in achieving their financial goals by offering a reliable trading experience. The company is characterized by its innovative trading technologies and customer-oriented approach, which are essential elements of its business model.

  Throughout its brief history, Delta N1 Capital has aimed to establish itself in the competitive forex market. Although it is relatively new, the firm has been working to create a strong presence by leveraging advanced trading infrastructure and fostering a network of liquidity providers. The business model of Delta N1 Capital encompasses retail forex trading, with an emphasis on providing a comprehensive suite of services to individual traders looking to navigate the complexities of the financial markets.

  Delta N1 Capital broker is committed to transparency, ethical values, and excellence, which are cornerstones of its operational philosophy. The firms mission is to enhance customer satisfaction and reliability in the trading experience.

  

2. Regulatory and Compliance Information

  Delta N1 Capital currently operates without any valid regulatory oversight, which is a significant concern for potential investors. There are no known regulatory bodies that supervise its operations, and the absence of a regulatory license raises red flags regarding the security of clients' funds. The lack of regulation means that the firm is not subject to the same stringent oversight that regulated brokers must adhere to, which could expose clients to higher risks.

  The companys regulatory status is classified as "unregulated," with no valid regulatory information available. This means that clients do not have the protection typically afforded by regulatory frameworks, such as investor compensation funds or strict KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance measures.

  Due to the absence of regulation, Delta N1 Capital does not provide any guarantees regarding the safety of client funds, nor does it participate in any investor compensation schemes. This lack of oversight can lead to potential risks, including the possibility of sudden disappearance without warning.

  Delta N1 Capital broker operates under a high-risk potential, and prospective clients are urged to exercise caution when considering trading with the firm.

  

3. Trading Products and Services

  Delta N1 Capital offers a variety of trading products primarily focused on forex trading. The brokerage provides access to numerous currency pairs, enabling traders to engage in the foreign exchange market effectively. The firm also offers a range of Contracts for Difference (CFDs) across various asset classes, including indices, commodities, stocks, and cryptocurrencies.

  The specific details regarding the number of forex currency pairs available are not explicitly stated, but the firm aims to cater to a wide range of trading preferences. Additionally, Delta N1 Capital is known to introduce new products periodically, although the frequency of these updates is not clearly defined.

  For retail traders, the firm emphasizes the provision of essential trading services, which include account management and access to trading platforms. However, detailed information regarding institutional services, white-label solutions, or asset management services is not provided in the available resources.

  Overall, Delta N1 Capital aims to support its clients with a diverse range of trading instruments, although the specifics regarding the depth and breadth of its offerings remain somewhat vague.

  Delta N1 Capital broker endeavors to enhance its product offerings to meet the evolving needs of its clients.

  

4. Trading Platforms and Technology

  Delta N1 Capital provides access to trading through various platforms, although detailed specifications about the platforms are limited. The firm does not currently support the widely recognized MetaTrader 4 or MetaTrader 5 platforms, which are preferred by many traders for their user-friendly interfaces and advanced analytical tools.

  The brokerage appears to offer a proprietary web-based trading platform, but comprehensive details regarding its features, functionalities, and user experience are not readily available. Additionally, there is no mention of a mobile trading application for iOS or Android devices, which may limit accessibility for some traders.

  In terms of execution models, Delta N1 Capital's operational details suggest that it may utilize market-making or other execution modes, but specific confirmations are lacking. The server locations and technological infrastructure supporting the trading platform are also not disclosed, which raises concerns about the reliability and speed of trade execution.

  For traders interested in automated trading, there is no clear indication that Delta N1 Capital supports API access or algorithmic trading solutions, which are essential for many active traders seeking to implement sophisticated trading strategies.

  Delta N1 Capital broker faces challenges in providing a competitive trading environment due to the limitations in its platform offerings.

  

5. Account Types and Trading Conditions

  Delta N1 Capital offers various account types tailored to meet the needs of different traders. However, specific details about account conditions, including minimum deposits, spreads, and commissions, are not provided in the available resources.

  The standard account conditions typically require a minimum deposit, but the exact amount remains unspecified. Additionally, the brokerage may offer advanced account types, such as VIP or professional accounts, which could provide enhanced features and trading conditions, although further information on these options is not disclosed.

  Leverage ratios available to traders are also not clearly defined, which can impact the risk profile for clients. The minimum trade size and overnight fees are additional aspects that are not detailed, potentially leaving traders uncertain about the costs associated with their trading activities.

  Overall, the lack of transparency in account types and trading conditions may deter potential clients from engaging with Delta N1 Capital.

  Delta N1 Capital broker must enhance its clarity regarding account offerings to attract and retain clients.

  

6. Fund Management

  Delta N1 Capital supports various deposit methods, including bank transfers, credit cards, and possibly electronic wallets. However, specific details regarding the minimum deposit requirements for different account types are not provided.

  The processing time for deposits is also unspecified, which could lead to uncertainty for clients looking to fund their accounts quickly. Additionally, any deposit fees associated with transactions are not disclosed, which may affect the overall cost of trading for clients.

  Withdrawal methods and restrictions are similarly vague, with no specific information available regarding the processing times for withdrawals or any associated fees. The lack of clarity in the fund management process can create challenges for clients seeking a seamless trading experience.

  Overall, Delta N1 Capital needs to provide more comprehensive information regarding its fund management policies to enhance client trust and satisfaction.

  Delta N1 Capital broker should prioritize transparent communication regarding its funding processes.

  

7. Customer Support and Educational Resources

  Delta N1 Capital offers customer support through various channels, including phone, email, and possibly online chat. However, the specific service hours and time zone coverage are not mentioned, which could limit accessibility for clients in different regions.

  The brokerage does not explicitly state whether it provides multilingual support, which may present challenges for non-native English speakers seeking assistance. Educational resources available to clients, such as webinars, tutorials, and e-books, are also not detailed, potentially limiting traders' ability to enhance their knowledge and skills.

  Market analysis services, including daily analyses, news updates, and research reports, are not highlighted in the available information, which could be a disadvantage for clients looking for informed trading decisions.

  Overall, Delta N1 Capital's customer support and educational offerings require further development to meet the needs of its client base effectively.

  

8. Regional Coverage and Restrictions

  Delta N1 Capital primarily serves clients in various markets, although specific details regarding the regions covered are not clearly defined. The firm operates from its headquarters in Bulgaria, with additional offices located in Montenegro.

  However, there is no explicit list of countries or regions where the brokerage does not accept clients. This lack of information may hinder potential clients from understanding the firm's operational limitations.

  Overall, Delta N1 Capital must clarify its regional coverage and any restrictions to provide potential clients with a comprehensive understanding of its service capabilities.

  In conclusion, while Delta N1 Capital presents itself as a forex brokerage aiming to meet the needs of retail traders, significant gaps in regulatory oversight, platform offerings, and customer support may pose risks for potential clients. As the firm continues to develop its services, transparency and clarity will be crucial in establishing trust and credibility in the competitive forex market.

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Latest Reviews

M K

M K

Turkey

An illegal company that profits from customer losses by not transmitting any opened transactions to any exchange.

Exposure

2024-08-24

Delta N1 Capital Forex Broker has an overall rating of 1.34, Regulatory Index 0.00, License Index 0.00, Business Index 5.66, Software Index 4.00 Risk Control Index 0.00.
Delta N1 Capital