The CNMV adds DELTACAPITALTRADEE to its warning list On April 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added DELTACAPITALTRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

BrokersView has reviewed that DELTACAPITALTRADE is an unregulated broker According to its website, DELTA ASIA SECURITIES LIMITED operate deltacapitaltrade.com, and regulated by the Securities And Futures Commission(SFC) with registration number: 0241901. However, upon investigation, it is obvious that the license of a compliant company has been stolen. This is an extremely dangerous signal.In addition, the Comisión Nacional del Mercado de Valores (CNMV) added DELTACAPITALTRADE to its warning list for providing investment services without authorization.In essence, DELTACAPITALTRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.DELTACAPITALTRADE appears to be a scam.

DELTACAPITALTRADE is legit, right? Their manager showed me their licenses. No, DELTACAPITALTRADE is not a legitimate broker. It seems to be involved in a case of identity theft.The broker purports to be owned by Delta Asia Securities Limited and claims to hold a license issued by the Hong Kong Securities and Futures Commission (HK SFC). However, according to the HK SFC records, DELTACAPITALTRADE appears to be misusing the licensing data of the SFC-licensed company to mislead investors into believing in their legitimacy. Delta Asia Securities Limited operates its own website, and there is no evidence to suggest any potential association between the legitimate entity and DELTACAPITALTRADE.Adding to the concerns, the Comisión Nacional del Mercado de Valores (CNMV) has included DELTACAPITALTRADE in its warning list for offering investment services without proper authorization.Given these circumstances, investors dealing with DELTACAPITALTRADE are at risk of potential fraud and identity theft. To minimize such risks, it is strongly recommended to avoid unregulated brokers like DELTACAPITALTRADE and instead opt for fully regulated ones. View Source