DeltaStock Broker Alert


On May 1st, 2024, BrokerComplaintRegistry received notice about a potential scam through its CRM system. IOSCO also reported this possible fraud case. DeltaStock, a Bulgaria-based brokerage firm offering a range of financial instruments for trading, was established in 1998 and is regulated by the FSC Financial Supervision Commission. Independent reviews from users seem to be mixed, some citing positive experiences with DeltaStock, and others expressing negative experiences like unsolicited marketing calls and issues with fund withdrawal. It’s worth noting that DeltaStock’s regulatory framework may not offer the same level of investor protection as other financial institutions.

If you have fallen victim to a scam involving DeltaStock, gather all relevant communication records and bank statements, then report the incident to your local law enforcement agency. 

Consider filing a complaint with BrokerComplaintRegistry, as they can assist in further investigation and facilitate the process of fund recovery.