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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Delta N1 Capital

Bulgaria Bulgaria | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.deltan1capital.com/

Website

Rating Index

Contact

+1 800-1234-567
https://www.deltan1capital.com/
Bulevar Džordža Vašingtona, 11A/77 Podgorica 81000 Capital Plaza Montengro

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Bulgaria
Operating Period
2-5 years
Company Name
Delta N1 Capital
Customer Service Email Address
info@deltan1capital.com
Contact Number
+18001234567
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • deltan1capital.com
    104.21.47.105
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Profile

Company Profile

Review summary

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.

Delta N1 Capital overview

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.

Shaddy Regulation without Regulation

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.

Official Website: Unaccessible

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.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

How is the fund security of Delta N1 Capital evaluated?

The fund security profile of Delta N1 Capital is assessed as severely deficient. Its primary security flaw is the complete absence of regulatory oversight, which eliminates standard investor protections such as segregated client funds and compensation schemes. WikiFX assigns the broker an overall score of 1.39 out of 10, with a risk control index of zero, indicating no verifiable framework for safeguarding client capital from operational risks. Engaging with this entity requires an acceptance of near-total financial risk.

23h
United States

What regulatory licenses does Delta N1 Capital hold?

Delta N1 Capital operates without any valid regulatory licenses from mainstream financial authorities for forex and CFD trading. According to WikiFX data, it has no verified authorizations from tier-one regulators like the FCA, ASIC, or CySEC. This unregulated status means it is not bound by the capital adequacy, client fund segregation, or dispute resolution rules that govern licensed brokers.

23h
United States

Where is Delta N1 Capital registered?

Delta N1 Capital is registered in Bulgaria and has an operational history of 2 to 5 years. However, this registration does not equate to financial regulatory authorization for brokerage activities. The entity's business scope has been flagged as suspicious by WikiFX assessment, indicating its operational claims may not align with legitimate financial services provision under formal supervision.

23h
United States
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