Delta Capitals Review – Find Out What This Broker Can Offer

Overview of scam broker Delta Capitals

After taking a look at Delta Capitals’ broker website, it shows that they do not fall under any regulating agency. That is a major red flag! That should be enough for you not to invest with them.

So Delta Capitals is just another unregulated forex broker, which means the customers are not protected, and it is highly likely they will get away with your hard-earned money and there will be no regulating agency to hold them responsible.

With this said, let’s dive into this Delta Capitals broker review where we will shine the light onto this investment scam.

On top of that, we seriously recommend you not to invest in the fake brokers UKBTC and Roisea. Do not trade with these unlicensed brokers if you want to save your money!

Delta Capitals Overview

Leverage 1:200
Regulation Unregulated
Headquarters Bulgaria
Minimum Deposit $250
Review Rating 1/5
Broker Type Forex, shares, indices, commodities
Platforms WebTrader
Spread 2

How Are You Protected at Delta Capitals? Broker Regulation

So, Delta Capitals is located in the eastern European country of Bulgaria. But is it regulated there?  The Financial Supervision Commission (FSC) is the Bulgarian agency that is head of local forex oversight. The watchdog had no mention of the broker on its website.

Besides, we found an official FCA warning that categorizes Delta Capitals as a clone firm, immediately making it an illicit and unlicensed brokerage.

Available Trading Software at Delta Capitals

The operable trading software is a web-based terminal, that is familiar to us, bringing up memories of previous unregulated brokers who have used the same software, just maybe an earlier version of it.


This one has some diversity in chart management, as well as pending orders. But aside from this, and a cool design, the trading software does nothing else. When you put it against a powerhouse such as the MT4, you will see for yourself that it does not even compare to 1/100th of what the MT4 is capable of.

In other words, many scam brokers like to manipulate their trading software to make you believe you are making a profit in order to take even more money from you. And the prime example is the Delta Capitals scam. 

Account Types Offered by Delta CapitalsDelta Capitals has stated that they offer the following trading account types:

  • Student  $250
  • Standard $5,000
  • Islamic $10,000
  • Investor  $10,000
  • Delta VIP $50,000
  • Delta VIP Platinum $100,000

As you can see, Delta Capitals didn’t hold back when it came to the asking amount in order for you to fund your account. Even $250 is ridiculous in comparison to regulated brokers that will let you start with little as $5 or some even with $0.

What Market Instrument Can Be Traded at Delta Capitals?

In regards to the trading instruments that Delta Capitals offers, we found the following:

  • Forex
  • Shares
  • Indices
  • Commodities 

To be honest, we will give them a cheer since they have a solid array of market instruments. But, even with that, you should still stay away from them considering they have no license or regulation.

Delta Capitals Deposit and Withdrawal Process

The deposit methods according to the payment area are limited to only Credit and Debit cards, and the minimum required amount to open an account is $250. The website on the other hand claims that a user can deposit through bank transfer and crypto, on top of credit/debit cards.

We found a confusing clause that we think concerns either a hidden deposit fee or a deposit processing time of 3 days. Whatever it is, the legal documents are filled to the top with ambiguous provisions purposefully left like that to confuse users.

Furthermore, the broker is not responsible for what happens to the money it gives to these undisclosed third parties. And in case of the insolvency of the third party that holds the funds, there is a chance that the client might not receive her money back.

How Do I Get My Money Back If Delta Capitals Scams Me?

The most common action to take, in case you have been scammed by any illicit broker, is to file for a chargeback. But this happens only if the user has invested with a credit or debit card. 

That’s why you don’t get many investment frauds taking card payments nowadays. But the good news is that, if money was invested via a card, the chargeback period for MasterCard and VISA is 540 days.

Wire transfer deposits are harder to get back, and the only thing we recommend is contacting the bank to sort things out if possible. And lastly, if you have deposited using crypto, these transactions are unfortunately much harder to reverse and that’s why scam companies take advantage of this policy. 

We suggest you never trust unregulated brokers with any type of payment, but especially crypto. In this case, it’s best to contact your local authorities.

Delta Capitals Summary

In our Delta Capitals review, we tried our best to warn you against this scam broker and the fraudulent activities performed on a daily basis. They allegedly provide their customers with an opportunity to invest in forex, shares, indices, and commodities. However, some of the most basic information about them is missing, indicating that you are dealing with fraud.  

Don’t overlook the fact that they have been issued a warning by FCA for being a clone firm of a regulated brokerage. On the internet, there can be found many complaints made against them, stating many withdrawal issues as well as high deposit amounts, so we concluded that you should just stay away from them. 

Think twice before taking any risks while investing money and keep in mind that this investment scam will demand at least $250 while legit brokers will ask for as little as $5 as an initial deposit.  

FAQs About Delta Capitals Broker

Is My Money Safe with Delta Capitals?

No, your money isn’t safe with this unregulated scam firm and we suggest you avoid them at all costs.

How Long Does it Take to Withdraw From Delta Capitals?

It should take around 10 days to get a withdrawal, but in reality, the broker will try to make the whole transaction impossible.

What Are The Funding Methods For Delta Capitals?

Delta Capitals has only one funding method and that is credit or debit card.


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Our Recommendations
Nov 17, 2022
Reading Time: 3 min
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