Delta Capital Market Reviews 

5
TrustScore 3 out of 5

2.9

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2.9

Average

TrustScore 3 out of 5

5 reviews

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2.9

All reviews

(5)

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Rated 3 out of 5 stars

أنا ممتن حقا...

We were very pleased with the timeliness and efficiency of the handling of our case. Our numerous questions were always answered in a prompt, accurate and considered manner. The excellent professional advice and guidance we received from Dr. Marcus Gate, Consultant at Wealth Watch led to an expeditious and agreeable settlement. According to him, "The purpose of some peculiar event are to coordinate a strategy for dealing with the excesses of online binary options scam brokerages.

December 23, 2018
Unprompted review
Rated 1 out of 5 stars

Not rude

Not rude - very polite and convincing spiel. Offering modest but consistent returns - which appeared in the early months. Otherwise as in the other reports, made "problematic" to take early gains, then a slide into, at this stage, almost total loss. Explained the maximum 30% loss I would accept was not acted on. The trades appeared genuine, just terrible. Beware smooth talkers everywhere!

January 15, 2018
Unprompted review
Rated 1 out of 5 stars

Stay away from this company

All the money I deposited with this company has been lost through what I consider to be bogus trading. The runs of losing trades are statistically improbable and their withdrawal terms make it impossible to withdraw the funds when you smell a rat. Of course, initially things look great and a healthy balance builds up (but you can't get at it, of course) but then there are runs of losing trades and the balance disappears.

Anyone having problems with this company should do as I have and report them to Action Fraud giving as much information as possible. Download the "positions" data and highlight the losing trades.

December 22, 2017
Unprompted review
Rated 1 out of 5 stars

I would not trust my money to them

During the call, the sales guided me to register on the platform - I though that he was going to show me around - but now, he took me straight to the payments section and he wanted me to give them 5000 GBP... And when I told him that I would not make any payments during the call, of course he mentioned the limited offer thing "only today blah blah".
Another red flag: he mentioned to me that in the last 2 years the customers earned on average 4% per month. Keep reading, it seems that they had customers before they were incorporated... Hmmm, financial magic.

Due diligence on the company:
It seems that this service is operated by 2 companies, already an alarming sign. First, the website is operated by Annax Global LTD., a company registered in Marshall Islands (first time I heard about this republic). Second, Axium Corporate LTD serves the payment services to Annax Global LTD. Complicated already, sounds fishy already?

I started to look for Axium Corporate LTD, to see what this company was all about. A simple search in Company House database reveals the following informations:
- incorporated on 17 August 2015 (so a very young company)
- SIC code: Media representation services - wasn't this company responsible for payments services?
- invested capital - 1GBP
- Alan Curran is the director of the company (he is 84 years old) and there are 27 companies where he is appointed as director - all of them registered in 2014, 2015, 2016 on 3 or 4 address. Boy, at 82 years old he just decided to become an entrepreneur... So, a lot of red flags for me.

As I did not made any payments to them I did not get any follow up calls as promised in that day.

I would definitely avoid them.

October 1, 2016
Unprompted review

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