Delta Wealth Ltd. has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offering financial products or services". Delta Wealth Ltd. found at http://delta-wealth-ltd.com/, CA-RFIS.delta-wealth-ltd.com and https://finaeu.delta-wealth-ltd.com/ is not registered in Ontario to engage in the business of trading in securities. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
Do not believe the bonus offer from Delta Wealth Ltd.. The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited after attending a webinar they hosted and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.
Pros: Easy withdrawals|Tax reports included|Educational resources
Cons: Onboarding videos are outdated
The mobile app from Delta Wealth Ltd. is dangerous. I placed an order that showed as pending, so I placed another. Both executed and I was overexposed. When I complained they said it was user error. The app design is misleading.
Pros: Demo account available|Educational resources|Easy to use platform|Excellent charting
Cons: Would like more payment methods|Limited social trading features
I invested $15,000 with Delta Wealth Ltd. after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Ontario Securities Commission.
Pros: Professional looking website
Cons: No regulatory oversight|Money disappeared|Fake testimonials
After spending since early this year trying to make Delta Wealth Ltd. work for me, I have given up. The platform has too many limitations, the fees are not competitive, and the quality of their market data is questionable. There are much better options available.
Pros: Responsive team|Low minimum deposit
Cons: Onboarding videos are outdated
The onboarding at Delta Wealth Ltd. was smooth which makes the subsequent experience even more frustrating. Once they have your money, the quality of service drops dramatically. Getting anyone to help you with an actual problem is nearly impossible.
Pros: Reliable uptime|Responsive team|Dividend tracking
Cons: Onboarding videos are outdated
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Pros: Information is publicly available for verification
Cons: Flagged by international regulators|Due diligence required
The reporting at Delta Wealth Ltd. is laughably bad. Tax documents are inaccurate, transaction histories have gaps, and trying to export data for your accountant is a nightmare. For a financial platform, getting the numbers right should be the bare minimum.
Pros: Transparent fees|Excellent charting|Market news feed|Segregated accounts
Cons: Wish they had more educational resources
I was about to invest with Delta Wealth Ltd. but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Ontario Securities Commission has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Listed in warning databases|No transparency|Pressure to invest quickly
KYC with Delta Wealth Ltd. is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.
Pros: Customizable dashboard|Great customer service|Transparent fees
Cons: Help articles are sometimes vague