Deltacoin.limited Review: 5 reasons its a Scam

 
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Deltacoin.limited operates as a “private investment company” in the UK. The website claims that they are a team of “blockchain experts”.

Keep in mind that this “team of expert blockchain professionals” are anonymous and the site does not have any credible track record or reputation.

If you have lost money by transferring it to Deltacoin.limited, you should file a complaint here because chances are that you will be assisted to recover it.

5 Reasons why Deltacoin.limited is an investment scam

We have identified several red flags on the Deltacoin Limited website which we believe should be discussed in this review. They are as follows:

A UK registered company but not licensed to provide financial services

Deltacoin Limited is registered in the UK as we can see on the Companies House Services web portal.

Unfortunately, this incorporation certificate does not give the company the authority to provide financial services in the UK or anywhere else in the world.

In fact, a UK incorporation certificate is not proof that a company is not engaging in scamming activities.

It’s so simple to get a company incorporated in the UK and this is also why scammers have registered their companies in the United Kingdom and will gladly show you their incorporation certificate so that you can believe them.

The main thing is that Deltacoin.limited does not have authorization from the financial regulator in the UK.

This makes the company illegal and risky. You can confirm this fact on the FCA website here.

Deltacoin.limited is using lies to convince unsuspecting investors

If you look at the Deltacoin limited website, you will see many obvious lies. For example, they claim that they’ve created an “insurance fund” to enable consistent payouts even when there is a huge drawdown.

To be honest, there is nothing like insurance fund in trading. Trading comes with some risks and your capital should handle it if appropriate risk management practices are put in place.

You cannot trust that a scam like Deltacoin Limited will not give you any kind of insurance fund that does not exist.

Deltacoin limited does not trade investors’ funds

This is a High Yield Investment Program otherwise known as HYIP.

They claim that investors’ funds go into trading of Cryptocurrencies and other financial instruments.

However, to trade the financial markets, one needs a broker that will route their trades to the global exchange where other market participants are also sending their orders accordingly.

There’s no proof that Deltacoin.limited is trading its investors funds. It seems that this is just a clever ponzi scheme that pays out based on new investor deposit.

A ponzi scheme is designed to collapse ultimately because the math does not allow it to continue forever.

No investors’ feedback about this company

If this company was providing a good service to investors, it should have received some kind of ratings from its customers.

First of all, we’re asking and wondering who their customers are. These clients somehow reluctant to leave reviews and feedback for others to read before joining.

Any company that claims to invest funds for investors should be well-known and popular. If they are not, run.

Deltacoin.limited is too new to win the trust of investors

We can confirm that this website was created in October 2022 and not in 2021 as claimed by the scammers who run it.

They thrive on lies because if they can mislead you, there is a chance that you will “invest” your money with them.

The problem is that people don’t trust new websites that solicit money from investors.

If they don’t have a track record, ignore them.

Conclusion of this review

If you trust these folks, you are going to lose your money. There is no money to be made from this scam.

This is why the owners are anonymous and it’s also the reason they promise too good to be true returns.

Also never fall for the fancy design and graphics of the site. It’s all part of the plan to sell a clever investment scam.

1 Comment

  1. Do you want to submit a broker or comment about their scam activities? BrokerProfile is the uncensored forum where you can discuss freely about good and bad trading service providers..
  2. John

    There are so many scammers who look for cheap way to make money.Actually,they will go astray. Thanks for disclosing this scam.

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