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Abstract:Discover if the DeltaStock broker is safe and legit. We analyze its FSC regulation, license status, and the risks tied to its "Exceeded" compliance status.
DeltaStock operates under the jurisdiction of Bulgarias Financial Supervision Commission (FSC), holding a license under entity Deltastock AD. At first glance, this may suggest a legitimate regulatory framework. However, its status is currently flagged as “Exceeded,” a term that typically signals a license that is expired, inactive, or under review. For retail traders, this is a red flag—particularly for those prioritizing investor protection and legal recourse in case of disputes.
Despite its long history since 1998, a lapse in regulatory standing undermines confidence in operational transparency and client fund safety. While DeltaStock continues to offer regulated services technically, this “Exceeded” status demands scrutiny and ongoing due diligence from any prospective client.
Yes, DeltaStock is regulated by the FSC in Bulgaria, but its current license status is marked as “Exceeded.”
What does “Exceeded” license mean?
It typically indicates a license that has either expired, been suspended, or is under special review—potentially compromising regulatory protection.
Can I still open an account with DeltaStock?
Yes, account registration remains open, but traders should evaluate the risks due to the unclear regulatory status.
Is my money safe with DeltaStock?
Client funds are held under segregation, but without a fully verified license, recourse in case of disputes may be limited.
Is DeltaStock available globally?
DeltaStock accepts clients from many regions but may impose restrictions based on regulatory compliance in specific jurisdictions.
Does FSC provide investor protection?
FSC offers some investor protections, but these may not apply if the brokers license is inactive or exceeded.
Regulated by | Country | Licensed Entity | Regulatory Level | License Type | License Number |
Financial Supervision Commission (FSC) | Bulgaria | Deltastock AD | Exceeded | Common Financial Services | RG–03–146 |
The Financial Supervision Commission of Bulgaria is the designated authority. However, the “Exceeded” label suggests that either the license is no longer in good standing or under suspension, necessitating caution from retail investors.
Pros | Cons |
Regulated by FSC (Bulgaria) | License status marked as “Exceeded” |
Offers 900+ CFDs including cryptos, stocks, ETFs | No MT4 or copy trading support |
Supports Delta Trading and MetaTrader 5 platforms | No Islamic accounts |
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.