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DELTA FINANCE United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

113-117 Farringdon Road, London, England

DELTA FINANCE United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market has developed over a long financial history to become a globally significant forex market. It features large trading volumes, flexible trading hours, and numerous financial institutions, holding a pivotal position in international forex trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team visited the UK for field investigations.

Process

This episode went to the UK as planned to visit the forex broker DELTA FINANCE on-site. According to publicly available information, its office address is "Finance Delta Ltd 105 - 107 Farringdon Road London Islington EC1R 3BU UNITED KINGDOM".

dalou1(封面)

A professional and experienced team, driven by a sense of mission to strictly vet for investors, meticulously planned and traveled to the target area in the UK to conduct an on-site verification of the broker DELTA FINANCE claiming to be located at the aforementioned address.

dalou2

Successfully arrived at the target building, located on Farringdon Road in London, UK. The surrounding area is relatively bustling with a strong commercial atmosphere. However, no signage or any relevant information pertaining to this broker was found on the exterior of the building.

menpai1

The inspection personnel attempted to enter the building, but the main door was locked and they were unable to enter.

menpai2

Consequently, it was impossible to reach the target floor to confirm the status of DELTA FINANCE's office area. No prominent signage of the company was found, nor was it possible to photograph the company's reception or logo. Furthermore, this office location was not a shared workspace.

Even looking through the building's glass door, it was not possible to observe the interior environment or any other details of the company. No information regarding this broker was discovered, leading to the judgment that it is fraudulent.

Therefore, following the on-site inspection, it is confirmed that broker DELTA FINANCE does not exist at the aforementioned address.

Conclusion

According to the plan, we visited the forex broker DELTA FINANCE at its publicly displayed business address in the UK, but we were unable to see any information such as the broker's company name at that location, indicating that the broker does not have a genuine physical business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the basis for final selection.

Broker Information

Not Regulated
DELTA FINANCE

Website:https://deltafinance.ltd/

Within 1 year
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Deltafinance LTD
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    DELTA FINANCE
  • Official Email:
    support@deltafinance.ltd
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +447451298652
DELTA FINANCE
Not Regulated
Within 1 year
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Deltafinance LTD
  • Abbreviation:DELTA FINANCE
  • Country/Region of Registration:United Kingdom
  • Official Email:support@deltafinance.ltd
  • Twitter:--
  • Facebook:--
  • Contact:+447451298652

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