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.
Filed by the desk · Sofia, Bulgaria (6 Korab Planina Street; UIC 128042807) · year established not verified · sourcing confidence: medium
On the wire
1 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
Register entries as filed
- 01register entry
FSC Bulgaria entry RG-03-146 for Deltastock AD
Source: deltastock.com
Entity by entity
1 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| FSC Bulgaria | Bulgaria | Deltastock AD | RG-03-146 | T2 | deltastock.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 open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | not verified |
| Platforms | Delta Trading (desktop/web) · Delta Trading Mobile · MetaTrader 4 · MetaTrader 5 |
| Account books | not 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 fieldsThe 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.
- founded: founding year not verified (site claims '25 years of experience' marketing)
- minDeposit: account-spec table not verified
- maxLeverage: not verified from a legal page
- spreadEurusd: not verified
- accountTypes: per-account minimums not captured
- segregatedFunds / negativeBalanceProtection: client agreement not extracted
- instruments: full list inferred from site navigation, not a legal instrument list
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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.