FCA identifies deltafinance.ltd as a clone firm On Oct 28, 2025, the Financial Conduct Authority (FCA) flagged deltafinance.ltd, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/deltafinance-ltd-clone-fca-authorised-firm
Clone DeltaFinance Ltd
VisitRisk Level - High
Clone DeltaFinance Ltd
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that deltafinance.ltd is an unregulated broker Although it claims to be regulated by the Financial Conduct Authority (FCA) on its website and even displays the regulatory number, our investigation revealed that the FCA has the information that deltafinance.ltd pretends to be genuine by copying the details of an FCA-authorized firm. This is a significant fraudulent practice. Therefore, deltafinance.ltd is a scam.
The FI issues a warning against deltafinance.ltd On Oct 3, 2025, the Finansinspektionen (FI) issued a warning against deltafinance.ltd, suspecting that it is not a real company. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/oktober/or-klonad-webbplats-for-delta-finance-clone/
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