Delta Investment Group: customer reviews about the company’s performance in 2022
Warning about Scammers in the Financial World
Scammers, who are only interested in making quick profits, usually do not limit themselves to just one fraudulent project. When negative reviews accumulate, they often show caution. This is evidenced by the renaming and reincarnation in a new guise. The creators of Delta Investment Group have also followed this path. The power in the hands of this dishonest broker lies with skilled fraudsters seeking to enrich themselves at the expense of others. In this review, we will explain why registering on this platform is not recommended.
Conclusions about Delta Investment Group
Delta Investment Group claims to have over 15 years of experience in the financial sector. The platform’s representatives promise a comfortable and safe transaction. Clients are guaranteed assistance in increasing capital. However, according to users, these are nothing but deceptive claims. Scammers pursue only their selfish interests.
The first alarming moment was the unreliable claim about the duration of operation in the market. By studying the domain history, it became clear that deltainvestment.co was registered only at the end of December 2021. The company distorts not only its experience but also its rating by ordering positive reviews.
Suspicious Practices and Secrecy
Another cause for concern was the lack of diversity in contact methods with support. Only a feedback form and an email (which turned out to be fake) are available. According to real customer reviews, charlatans hire spammers by phone, who stop responding after financial investments.
Dubious Legal Basis
Information about the project creators is kept anonymous. The lack of data on the platform indicates the company’s unseriousness and the absence of guarantees for stable operation. By analyzing the internal materials of the fake broker Delta Investment Group, one can verify the accuracy of our conclusions.
Verification of the Legal Framework
Delta Investment Group claims that its headquarters are located on the Seychelles Islands, even mentioning an address. However, according to Google Maps data, there is a small business center there without any mention of this company.
Interesting information was also found about the main company of the broker – BRIGHT SPACE LTD. It lacks legal documents for operations but has numerous negative reviews. This company stood behind the fraudulent broker Ocean Trade; essentially, Delta Investment Group is its copy.
It turns out that the pseudo-broker provides services in the CIS countries without the necessary permission from local regulators, which led to Delta Investment Group being included in the Bank of Russia’s blacklist.
Trading Conditions
Delta Investment Group does not provide detailed information about contracts, only making general statements about:
- competitive spreads starting from zero,
- transparent trade execution within 40 ms,
- a wide range of trading instruments,
- diversity of trading platforms,
- absence of commissions for fund withdrawals.
The entry threshold is not disclosed, but according to user feedback, scammers individually push each candidate for a maximum deposit.
User Reviews
Like Ocean Trade, Delta Investment Group has received many negative reviews. Despite attempts to improve its reputation, the company fails to hide the truth. People deceived by these practices share their experiences, warning others. Join the discussion and stay vigilant.
Scheming Scammers
Delta Investment Group is not the first project of serial scammers who use a proven deception scheme. Beginners are attracted by promises and stories of capital development help.
To gain trust and encourage investments, scammers close the initial deals in profit. This prompts the trader to make further investments, but when requesting a withdrawal, they realize the deception.
According to reviews, scammers start justifying failures with technical issues and payment delays. They then demand payment of fees and insurances, applying psychological pressure. Regardless of the trader’s actions, their account is blocked without any payouts.
Summary
Collaborating with Delta Investment Group will not be beneficial as the company goes no further than promises. Customer reviews indicate that the platform only tries to profit from investments. Do not fall for scammers’ tricks and do not engage with such dubious companies.