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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

Panama Panama | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://deltajo.net/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Jordan Jordan 2.60
Surpassed 15.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+962 6-5827339
http://deltajo.net/
شارع زهران : مجمع الحسيني ط1 مكتب 110

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
Panama
Operating Period
5-10 years
Company Name
DELTA Financial Investments
Email
info@deltajo.net
Contact Number
+96265827339
Company Website
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • deltajo.net
    188.247.85.128
    Server Location
    Jordan Jordan
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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DELTA

Related Companies

DELTA FINANCIAL INVESTMENTS S.A.(Panama)
Panama
DELTA FINANCIAL INVESTMENTS S.A.(Panama)
Suspended
Panama
Registration No. 705063
Est. Date
Source Official Statement
Employees

Company Profile

Company Profile

Review summary

DELTA Review Summary
Founded2017
Registered Country/RegionAmman
RegulationNo regulation
ServicesPortfolio management, margin trading and brokerage services
Trading PlatformDelta Trader
Customer SupportContact form
Tel: 02-7254667; 5827339 / 0799064455
Email: info@deltajo.net
Irbid Branch: Dome Roundabout, Sheikh Salem Building
Amman Branch: Sweifieh, Zahran Street, Al Husseini Complex, 1st floor, office 110

DELTA Information

DELTA, with its domain registered in 2017 and operates in Jordan and Amman, offers financial services in portfolio management, margin trading and brokerage services at the Amman Stock Exchange.

However, one fact worth noting is that the broker currently operates without regulation from any authorities, degrading its credibility and reliability.

DELTA's homepage

Pros and Cons

Pros Cons
/Lack of regulation

Is DELTA Legit?

No license

The broker operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.

Services

DELTA offers a comprehensive range of integrated investment services.

Portfolio Management

DELTA offers tailored portfolio management, expertly overseeing a diverse range of securities and incorporating margin financing to optimize investment performance.

Brokerage Services

DELTA serves as a financial intermediary at the Amman Stock Exchange for the benefit of the client.

Margin Trading

Clients can engage in margin trading, allowing them to leverage investments for potentially higher returns while managing risks effectively.

Services

Trading Platform

The broker offers a proprietary trading app named “Delta Trader” available on iOS and Android phones.

Delta Trader

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is DELTA safe to trade with?

DELTA Financial Investments is an unregulated entity, which presents a high-risk profile for traders. The broker's operational structure and the absence of credible regulatory oversight mean client funds are not protected by standard industry safeguards.

04-02
United States

Which regulator oversees DELTA?

DELTA does not hold oversight from any mainstream financial regulator and lacks verified licensing from authorities such as the FCA, ASIC, or CySEC.

04-02
United States

Where is DELTA registered?

DELTA Financial Investments is registered in Panama and has been operating for between 5 and 10 years.

04-02
United States

¿Qué aspectos deben considerarse al elegir un bróker seguro?

Al elegir un bróker seguro, los inversores deben centrarse en factores como la situación regulatoria, la seguridad de los fondos y la transparencia de las condiciones de trading. Generalmente se recomienda priorizar plataformas reguladas por organismos reconocidos como la FCA, la SEC o la ASIC. También es importante verificar si los fondos se mantienen en cuentas segregadas, si la estructura de comisiones es transparente y si existen incidencias relacionadas con retiradas o reclamaciones relevantes. La puntuación de WikiFX y los comentarios de usuarios pueden servir como referencia adicional.

Two days ago

¿Cómo se calcula la puntuación de WikiFX?

La puntuación de WikiFX se calcula mediante un modelo multidimensional que incluye el índice regulatorio, el índice de licencias regulatorias, el índice de capacidad operativa, el índice de control de riesgos y el índice tecnológico de la plataforma. La escala oscila entre 0 y 10 puntos. Además, la puntuación se actualiza dinámicamente en función de cambios regulatorios, tratamiento de reclamaciones y rendimiento histórico.

Two days ago

¿Cómo determinar si un bróker está regulado?

Para determinar si un bróker está regulado, es fundamental verificar si posee una licencia financiera válida. Los inversores pueden comprobar el número de licencia y su estado en los sitios web oficiales de organismos supervisores como la Financial Conduct Authority (FCA) o la Australian Securities and Investments Commission (ASIC) para confirmar su autenticidad y vigencia. También debe tenerse en cuenta que algunos brókers pueden incurrir en clonación de licencias o prestación de servicios fuera de las jurisdicciones autorizadas, lo que implica riesgos adicionales. Según los datos de WikiFX, el estado regulatorio, los registros históricos y la puntuación de riesgo pueden utilizarse como referencia complementaria.

Two days ago

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States
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