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

Caution

RECORD BW-4116NO TIER-1 ENTITY ON FILE

DeltaStock

One legal entity is on file for this firm, in Bulgaria. The strongest supervision on file is Tier 2.

Caution — watch list means: Every entity we could locate for this firm sits offshore or is a company registration rather than a financial licence. No regulator has published anything about the firm; this is the register flagging the absence of tier-1 supervision, not an allegation.

LAST CHECKED
2026-09-15
ENTITIES
1
JURISDICTIONS
1
BEST TIER
T2
CONFIDENCE
MEDIUM
REGISTER SYNC
2026-11-05

Jurisdiction gap — read this before you deposit

No live tier-1 licence on file. Supervision listed: FSC Bulgaria.

A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
Deltastock ADFSC BulgariaRG-03-146BulgariaT2Financial licencedeltastock.comhttps://www.deltastock.com/english/about-us/impressum.asp

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  1. F01Deltastock AD's own impressum states it is licensed and regulated by the Financial Supervision Commission of Bulgaria under licence No RG-03-146 and operates under MiFID II.
  2. F02The impressum describes a joint-stock company registered under the laws of the Republic of Bulgaria with registered office in Sofia, 6 Korab Planina Street, UIC 128042807.
  3. F03The site states the company is registered with BaFin (Germany) for passported services; the German BaFin licence number is not stated on the page.
  4. F04A third-party review site (WikiFX) displays a 'license exceeded' status note for Deltastock AD; the broker's own site and Bulgarian register were not checked further, so the current register standing is not verified here.

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.

  • not verifiedfounded: founding year not verified (site claims '25 years of experience' marketing)
  • not verifiedminDeposit: account-spec table not verified
  • not verifiedmaxLeverage: not verified from a legal page
  • not verifiedspreadEurusd: not verified
  • not verifiedaccountTypes: per-account minimums not captured
  • not verifiedsegregatedFunds / negativeBalanceProtection: client agreement not extracted
  • not verifiedinstruments: full list inferred from site navigation, not a legal instrument list

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporated
not verified
Registered office
Sofia, Bulgaria (6 Korab Planina Street; UIC 128042807)
Minimum deposit
not verified
Leverage offered
not verified
Quoted EUR/USD spread
not verified
Trading systems
Delta Trading (desktop/web) · Delta Trading Mobile · MetaTrader 4 · MetaTrader 5
Account tiers
not verified
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.

PublisherDocumentRETRIEVED
FSC BulgariaDeltastock AD — Bulgariahttps://www.deltastock.com/english/about-us/impressum.asp2026-09-15

Register office

Checked by
Priya Nair · Register office · Regulation & Safety Lead

Every entity row on this record was checked against the authority's own database or the firm's own published legal page. Where no number was published, the field is left as “not verified” rather than filled.