When it comes to DeltaStream broker, there are many things to stay — starting with the fraudulent owner, suspicious trading conditions, and undisclosed terms. Read our DeltaStream review to find it all out.
Broker status: | Unregulated Offshore Broker |
Regulated by: | Unlicensed brokerage |
Scammers Websites: | deltastream.cc |
Blacklisted as a Scam by: | No Info |
Owned by: | Ineffable Group LTD |
Headquarters Country: | Commonwealth of Dominica |
Foundation year: | 2021 |
Supported Platforms: | Web trader |
Minimum Deposit: | $250 |
Cryptocurrencies: | No |
Types of Assets: | FX / commodities / indices / stocks / futures |
Maximum Leverage: | N/A |
Free Demo Account: | No |
Accepts US clients: | No |
What About DeltaStream Regulation?
DeltaStream is owned by Ineffable Group Ltd from the Commonwealth of Dominica. This fraudulent trading firm has two other unlicensed brands like DeltaStream – Flex Capital and Iconic Capital.
If you ever come across any of those, know that you’re dealing with a fraudulent offshore scheme that involves several brands pretending to help you get the money from the previous one that scammed you.
Since the broker has no license with the FSU or Tier1 regulators, you can already understand that your funds are at risk.
DeltaStream Withdrawal Issues
Since DeltaStream is unregulated, having problems withdrawing your funds shouldn’t surprise you. The broker has no regulatory supervision and is not at risk of being penalized if it refuses to process your request. As you may know, regulators are there to make brokers form compensation funds that should be used for reimbursement in cases of issues. However, such a fund doesn’t exist with offshore fraudsters, and getting money back is difficult.
According to reviews, DeltaStream is freezing clients’ accounts after asking for payout not to access the money. If something similar has happened to you, report it immediately.
In addition to the above, we strongly advise you not to invest in DeliTraders, Safe Holdings and AvaChoice fraudulent brokers.
Areas Of DeltaStream Scam
According to complaints, the broker is mainly present in Canada and Germany. However, there are numerous negative reviews from the UK, Australia, Austria, Switzerland, and more.
Be aware that DeltaStream forex brokerage has no authorization to provide legal financial services, and putting any money into this brokerage is a risk.
Traders About DeltaStream Scam
As you can already imagine, traders have nothing good to say about DeltaStream. They’re massively complaining about withdrawals, claiming that as much as they try, getting a refund is nearly impossible.
The broker is also asking clients to allow remote access to their computers via AnyDesk or TeamViewer and steal their funds.
How Does Online Trading Scam Work?
The online trading scam usually starts with an ad showing significant profits and people making millions from investments of $250. Yet, once you sign up and add your details, you will be pressured to invest more and more no matter how you feel about the offer.
You might be caught up in the bonus scheme and denied getting a payout until you invest more or reach an impossible rollover. Another possibility is that you will be asked to pay non-existing fees and taxes to release your funds.
Don’t fall for such a scam since you never need to pay to get your own money back. Just stay away from scammers such as DeltaStream.
Also remember the names of the LTMTrade, Qicmarket Group and FXORO trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!
Scammed by DeltaStream? – Tell Us Your Story
If you fall for DeltaStream’s scam or become a victim of any similar online fraud, let us know. There’s a potential solution to your problem, and it’s called a chargeback.
But What Is A Chargeback?
A chargeback is a way for your bank to reverse the fraudulent transaction in case you have been scammed. Since the process requires submitting evidence, we advise you to get assistance.
Contact us via online chat to let us know what happened, and book a free consultation with our specialists. Let’s fight for what’s rightfully yours!
What Is DeltaStream?
DeltaStream is an online Forex and CFD trading provider without a license.
Is DeltaStream A Scam Broker?
Yes, DeltaStream is a fraudulent trading brokerage without a proper license.
Is DeltaStream Regulated?
Is DeltaStream Regulated?
No, DeltaStream is not regulated and provides financial services illegally.