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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Danger

RECORD AL-2025-1013NOT EXAMINED

deltatradingcorp.com

There is a published warning from the Cyprus Securities and Exchange Commission about this website.

There is a published warning from CySEC that deltatradingcorp.com does not belong to an entity authorized to provide investment services and/or perform investment activities under Article 5 of Law 87 (I)/2017. CySEC urges investors to consult its website before conducting business with investment firms to ascertain which entities are licensed to provide investment services and/or investment activities. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

Danger means: A named regulator has published a warning notice about this firm telling consumers it is not authorised and to avoid dealing with it. We link to the regulator's own notice in every case.

Issuing authority — read the noticeCySEC · deltatradingcorp.com · https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0f
LAST CHECKED
2026-11-04
FIRST LISTED
2025-09-22
JURISDICTION
—
SOURCES
1

Regulator record

Licence and registration references as recorded on each authority's own register.

RegulatorJurisdictionReference no.TierStanding

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Reference numbers are reproduced as published so you can paste them straight into the regulator's search. If a number on a broker's website does not return that broker on the regulator's own register, treat the site as unverified.

Regulatory timeline

Published notices and alert-list entries recorded against this entity.

  1. 2025-09-22 · AL-2025-1013

    Cyprus Securities and Exchange Commission — Warning notice

    There is a published warning from CySEC that deltatradingcorp.com does not belong to an entity authorized to provide investment services and/or perform investment activities under Article 5 of Law 87 (I)/2017. CySEC urges investors to consult its website before conducting business with investment firms to ascertain which entities are licensed to provide investment services and/or investment activities.

    https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0f

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

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No moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.

Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
Cyprus Securities and Exchange Commission (Cyprus (EU))Warning notice — deltatradingcorp.comhttps://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0f2026-11-04