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Delta N1 Capital -

Score

1.31 /10
Danger

Delta N1 Capital

Bulgaria

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.deltan1capital.com/

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index5.49

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Delta N1 Capital

Company Abbreviation

Delta N1 Capital

Platform registered country and region

Bulgaria

Company website

X

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-04-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

I lost money multiple times

An illegal company that profits from customer losses by not transmitting any opened transactions to any exchange.

M K
2024-08-24 17:07
Delta N1 Capital · Company summary

What is Delta N1 Capital？

Delta N1 Capital appears to be an online trading platform that has been operational for less than two years, with little to no established reputation within the industry. The broker claims to be registered in Bulgaria, although the specifics of its origins and regulatory status may be unclear.

Delta N1 Capital overview

Shaddy Regulation without Regulation

Per WikiFX, Delta N1 Capital has received a relatively low score of only 1.17 out of 10. This suggests that the broker lacks the necessary credentials, financial stability, and operational transparency that would be expected from a reliable and trustworthy trading platform.

Shaddy Regulation without Regulation

Official Website: Unaccessible

Attempting to access the official website of Delta N1 Capital, proves to be unsuccessful. Similarly, Delta N1 Capital's official website has reportedly lost some of its functionality for an unspecified period. However, this broker appears to maintain a presence on various social media platforms, such as Twitter, Facebook, and Instagram, where they have only posted promotional content. Furthermore, the provided phone number and email address for contacting the broker cannot be reached, suggesting limited or unreliable communication channels.

Official Website: Unaccessible

Conclusion

Overall, Delta N1 Capital is an unregulated broker with a low score. Traders should exercise extreme caution when dealing with this broker. To learn more about the regulatory status and operational details of more brokers, please visit the WikiFX website.

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User comment

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Comments

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M K
6-12months
Açılan hiç bir işlemin hiç bir borsaya iletilmediği müşteri kaybı üzerinden kazanç sağlayan yasal olmayan bir şirket
Açılan hiç bir işlemin hiç bir borsaya iletilmediği müşteri kaybı üzerinden kazanç sağlayan yasal olmayan bir şirket
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2024-08-24 17:07
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Elijah Beirer
more than one year
decided to try my luck with trading currency pairs, like eur/usd, however, Delta N1 Capital's spreads were like a black hole, sucking in all my profits. I entered a long position at 1.1200, hoping to capitalize on the pair's upward trend. But as the price moved in my favor, the spreads widened significantly, eating into my profits. By the time the price reached 1.1300, I was barely left with any profit, and I decided to close the position. I tried contacting their customer support for help, but they were as useless as a broken compass. They took forever to respond, and when they did, their answers were vague and unhelpful.
decided to try my luck with trading currency pairs, like eur/usd, however, Delta N1 Capital's spreads were like a black hole, sucking in all my profits. I entered a long position at 1.1200, hoping to capitalize on the pair's upward trend. But as the price moved in my favor, the spreads widened significantly, eating into my profits. By the time the price reached 1.1300, I was barely left with any profit, and I decided to close the position. I tried contacting their customer support for help, but they were as useless as a broken compass. They took forever to respond, and when they did, their answers were vague and unhelpful.
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2024-04-18 14:05
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