DELTACAPITALTRADE Review

About DELTACAPITALTRADE

Deltacapitaltrade (operating at deltacapitaltrade.com) claims to be owned by DELTA ASIA SECURITIES LIMITED, with registration number 0241901 in Hong Kong, allegedly authorised by the Hong Kong Securities and Futures Commission (SFC) and headquartered at Herikerbergweg 181, Vesta Building, 6th floor, 1101 CN Amsterdam, Netherlands (). The platform promotes trading in FX, indices and bonds, access to MT4/MT5 and a proprietary mobile app, competitive spreads (as low as 0.0 pips at peak volume), segregated funds in AA-rated banks, 24/7 support, and institutional-level liquidity ().

Regulatory scrutiny contradicts these claims. The Comisión Nacional del Mercado de Valores (CNMV, Spain) added DELTACAPITALTRADE to its warning list for offering investment services without authorization, citing unauthorised activity (). Investigations reveal that the SFC licence number 0241901 is misused—the true Hong Kong-licensed entity is Delta Asia Securities Limited but with a different licence and no connection to the broker ().

Who it’s for

• This platform is not suitable for regulated-market investors due to its lack of legitimate regulatory protection.
• It may appeal to those seeking access to multiple asset classes (FX, indices, bonds) via popular platforms—but with elevated risk due to regulatory concerns.

Pros and cons

Pros

• Claims of low spreads, multiple asset classes (FX, indices, bonds), and availability on MT4, MT5, and mobile platforms ().
• States that client funds are segregated in AA-rated banks and offers around-the-clock support ().

Cons

• Not regulated by any known authority—CNMV lists it as unauthorised, and the SFC licence is misappropriated from an unrelated company ().
• High risk of fraud or identity theft due to impersonation of a legitimate entity ().