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​Delta Invest foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.deltainvestment.io, about the company's legal and temporary regulatory information, the company's address The George Building, 2 Nicholas Rd, London W11 4AN, United Kingdom.

​Delta Invest Forex Broker

Basic Information

Registered Region
United Kingdom
Operating Period
--
Company Name
​Delta Invest
Abbreviation
​Delta Invest
Company employee
--
Customer Service Email Address
info@deltainvestment.io
Company address
The George Building, 2 Nicholas Rd, London W11 4AN, United Kingdom
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

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. 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. 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: 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. 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. 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. 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 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 Methods: Bank Wire Transfer: Transfer funds securely from your bank account to your trading account. Credit Card: Use Visa or Mastercard for quick and easy deposits. Cryptocurrency: Deposit with Bitcoin, Ethereum, and other supported cryptocurrencies. Withdrawal Methods: Bank Wire Transfer: Safely withdraw your trading profits to your bank account. Credit Card: In some cases, withdraw funds back to your credit card. 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 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 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.

Rating Index

  

HighTrustCapital Forex Broker - Complete Information Guide

  

1. Broker Overview

  HighTrustCapital, also known as Hight Rust Capital, is an online trading broker established on June 12, 2022. The company operates under the name Moon Media LLC, with its headquarters purportedly located at the First Floor, St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines. As a privately held entity, it positions itself in the financial market primarily targeting retail clients interested in forex and cryptocurrency trading.

  Despite its recent inception, HighTrustCapital has rapidly gained attention, albeit negative, due to its questionable practices and lack of regulatory oversight. The broker claims to offer a variety of trading services, but its operational transparency is severely lacking. The absence of a concrete corporate structure or identifiable ownership raises significant concerns regarding its legitimacy.

  The business model of HighTrustCapital focuses on retail forex trading, providing clients with access to various trading instruments, including forex pairs, CFDs, and cryptocurrencies. However, the lack of regulatory compliance and the anonymity surrounding its operations have led to numerous warnings from financial authorities, suggesting that potential clients exercise extreme caution.

  

2. Regulatory and Compliance Information

  HighTrustCapital operates without any regulatory oversight, which is a significant red flag for potential investors. The broker has not been registered with any major financial regulatory authority, including the Financial Conduct Authority (FCA) or the Australian Securities and Investments Commission (ASIC). This unregulated status means that clients' funds are not protected, and the broker is not held accountable for its actions.

  The absence of a regulatory license implies that HighTrustCapital does not adhere to the necessary legal and ethical standards required for financial service providers. There are no known regulatory numbers or licenses associated with this broker, further emphasizing its dubious nature.

  Moreover, HighTrustCapital lacks a customer fund segregation policy, which typically ensures that clients' funds are kept separate from the broker's operational funds. This absence increases the risk of losing deposits in the event of financial mismanagement or insolvency. Additionally, there is no information available regarding participation in investor compensation schemes, which could provide some level of protection to clients.

  The broker does not appear to implement robust Know Your Customer (KYC) and Anti-Money Laundering (AML) measures, which are essential for preventing fraudulent activities and ensuring the legitimacy of client transactions.

  

3. Trading Products and Services

  HighTrustCapital claims to offer a range of trading products, primarily focusing on forex currency pairs, CFDs, and cryptocurrencies. The broker reportedly provides access to a limited number of forex pairs, but specific details regarding the total number of available pairs are not disclosed. The main currency pairs typically traded include major pairs such as EUR/USD, GBP/USD, and USD/JPY.

  In terms of CFDs, HighTrustCapital claims to offer trading in various asset classes, including indices, commodities, and stocks. However, the lack of transparency regarding the specific instruments available raises concerns about the broker's credibility. The company does not provide clear information on the frequency of product updates or the introduction of new trading instruments.

  HighTrustCapital also markets its services to retail traders, but it remains unclear whether it offers any institutional services or white-label solutions. The absence of detailed information about asset management services or any unique trading products further highlights the broker's lack of professionalism and transparency.

  

4. Trading Platforms and Technology

  HighTrustCapital offers a web-based trading platform, but it does not support popular trading software such as MetaTrader 4 or MetaTrader 5. Instead, the broker utilizes a simplistic web trader that lacks advanced features and tools commonly found in reputable trading platforms. This limitation is a significant drawback for traders seeking a robust trading experience.

  The web trader provided by HighTrustCapital is likely designed for novice traders, offering basic functionalities without the depth required for serious trading. Additionally, there is no mobile application available for iOS or Android devices, further limiting accessibility for traders on the go.

  The broker's execution model is not clearly defined, and it remains uncertain whether it operates on an ECN, STP, or Market Making basis. The lack of transparency regarding the execution process raises further concerns about the integrity of trade execution.

  HighTrustCapital does not provide information about server locations or its technological infrastructure, which are critical components for ensuring fast and reliable trade execution.

  

5. Account Types and Trading Conditions

  HighTrustCapital does not clearly outline its account types or trading conditions on its website. As a result, potential clients may find it challenging to understand the minimum deposit requirements, spreads, and commission structures associated with different account types.

  The broker has not specified the conditions for a standard account, including the minimum deposit, spreads, or commissions. However, it is reported that spreads can be as high as 2.6 pips on the EUR/USD pair, which is considerably above the industry average.

  There is no information regarding advanced account types, such as VIP or professional accounts, nor are there any indications of special accounts like Islamic or corporate accounts. The absence of a demo account policy further discourages potential clients from testing the platform before committing funds.

  Leverage offered by HighTrustCapital is set at 1:33, which is relatively conservative compared to other offshore brokers that may offer significantly higher leverage. The minimum trade size and overnight fees are also unspecified, making it difficult for traders to assess the overall trading conditions.

  

6. Fund Management

  HighTrustCapital claims to support various deposit methods, including bank transfers and credit card payments, but it appears that transactions can only be processed through a third-party provider known as Pay Pound. Currently, credit card payments are reportedly not accepted, which is concerning as this method typically allows for chargebacks.

  The minimum deposit requirement is not disclosed, and the processing time for deposits remains unclear. There is also no information available regarding any associated deposit fees, which is a common practice among reputable brokers.

  Withdrawal methods and limitations are similarly vague, with no clear structure provided. The broker has been reported to impose high withdrawal fees, which can exceed 20%, and it is common for clients to encounter difficulties when attempting to withdraw their funds. The processing time for withdrawals is also unspecified, leading to further frustration for clients seeking access to their money.

  

7. Customer Support and Educational Resources

  HighTrustCapital offers limited customer support channels, including email communication at cs@hightrustcapital.email. However, there is no phone support or live chat option available, which can hinder timely assistance for clients facing issues.

  The broker does not provide specific information regarding service hours or time zone coverage, making it difficult for clients to know when they can expect support. Additionally, there is no indication of multilingual support, which could be a barrier for non-English speaking clients.

  Educational resources are scarce, with no mention of webinars, tutorials, or eBooks to assist traders in enhancing their skills. Market analysis services, such as daily updates or research reports, are also absent, leaving traders without valuable insights to inform their trading decisions.

  There are no trading tools available, such as calculators, calendars, or signal services, which are typically provided by reputable brokers to enhance the trading experience.

  

8. Regional Coverage and Restrictions

  HighTrustCapital claims to serve a global market; however, it does not specify the regions or countries where its services are available. The broker's website lacks information regarding regional offices or specific market coverage, which is essential for understanding its operational reach.

  Notably, HighTrustCapital is likely to have restrictions on certain countries, particularly those with stricter regulatory environments. The broker is known to target regions with less regulatory oversight, which raises concerns about its legitimacy and the safety of client funds.

  In summary, HighTrustCapital operates as an unregulated offshore broker, presenting numerous risks to potential investors. The lack of transparency, regulatory compliance, and reliable customer support makes it imperative for traders to exercise caution and consider alternative, regulated brokers for their trading needs.

  This overview of the hightrustcapital broker aims to inform potential clients about the significant risks involved in engaging with this broker and to encourage thorough research before making any financial commitments.

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Latest Reviews

Chao Yen

Chao Yen

Singapore

Delta Invest closed down less than a year after its establishment. I can only say that money in the foreign exchange industry is not just for anyone, both for traders and for brokers.

37130

2022-12-12

​Delta Invest Forex Broker has an overall rating of 1.41, Regulatory Index 0.00, License Index 0.00, Business Index 6.25, Software Index 4.00 Risk Control Index 0.00.
​Delta Invest