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Issue #248Subscribe free
House file

DeltaStock

On the desk for one reason: single-entity structure. 1 register lines are on this file, spread across 1 legal entity in 1 jurisdiction, none of them with a top-tier regulator.


On the wire

1 items · 0 notices

Register lines are confirmed; several commercial figures remain unread and are left blank.

Register entries as filed
  • 01
    register entry

    FSC Bulgaria entry RG-03-146 for Deltastock AD

    Source: deltastock.com

Entity by entity

1 lines
Register lines on file for DeltaStock. A blank number is a number the desk could not read on a source; it is not a zero.
RegulatorJurisdictionEntity as registeredNumberTierSource
FSC BulgariaBulgariaDeltastock ADRG-03-146T2deltastock.com

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to opennot verified
EUR/USD spread as publishednot verified
Leverage as advertisednot verified
PlatformsDelta Trading (desktop/web) · Delta Trading Mobile · MetaTrader 4 · MetaTrader 5
Account booksnot verified

What the record says

Deltastock 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.

The 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.

The site states the company is registered with BaFin (Germany) for passported services; the German BaFin licence number is not stated on the page.

A 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

7 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.

Other open files

The whole desk

This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.