Security Analysis: delta-stock.com
Check customer reviews, scam and dropshipping indicators
delta-stock.com is strongly suspected of being a scam. Many negative reviews report withdrawal difficulties and financial losses. The lack of WHOIS information and the presence of a spoofed website aggravate the suspicions.
Scam Score
Warning: Very high risk of scam detected
Trust Score
Site with limited security guarantees
Dropshipping Score
No dropshipping indicators detected
Domain Information
- Creation Date
- 01/01/1970
- Country of origin
- Not available
- Last update date
- 01/01/1970
- Registrar
- Not available
- Expiration Date
- 01/01/1970
Risk Factors
Security Alert
Security Alert
Security Alert
Security Alert
Security Alert
External Reviews (2.4/5 out of 8 reviews)
DO NOT TRUST Delta-Stock.com
DO NOT TRUST Delta-Stock.com, they’re not withdrawing money, they’re scumming people!!!!!! Please be aware!!! I started trading with Delta-stock. (com) in February 2024 where I had successful trades with a lot of profits in only couple weeks time. Then Andrew who was my broker tricked me and persuaded me to invest more money, all together was £21k, all my hard earned money, he was asking every day to borrow more and invest more, however when my balance was over 80k profit I decided to withdraw some of the money then the problem started. I couldn’t withdraw it as my ID couldn’t be verified. But at first they will trick you and will allow you to withdraw a small amount like $100 or even $500 just to gain your trust, then they will tell you that anything above $1000 cannot be withdrawn without ID verification, just be aware of that trick. They will persuade you to deposit money then they will either lose all of your money by opening one quick position like Andrew did to me which put me into minus $80k or they will refuse to withdraw it full stop. Same think happened to my sister, she closed all positions with a lot of profit, made a request of withdrawal then next day some women rang her and said she need to approve this transaction by answering some questions which my sister didn’t know, so this women stopped the payment, then asked my sister to pay nearly £20k gas fee which was another scam. My sister didn’t pay and never got a penny back, even the money she invested. All together with my sister we lost £42000 🥲 The broker will assure you till the end that he’s trying to help you and you’ll get your money but he’s just playing a game. Don’t believe them please!!!! Don’t buy anything through ProMarket Academy or SkillMasters Academy or Brain boost Academy, they’re all connected. People please be aware, don’t give your hard earned money to this scammers as you’ll never get them back. They’re scammers who do know how to talk. I honestly don’t know how they’re getting away with this. Shocking!!!
Scammed by delta stock.com
I’ve just been scammed by this company I feel really violated and frightened they are going to take more money from me. I wanted to sell they asked me to deposit 1,400 into an atomic wallet I set up on line with them and a Revolut bank account, they now have my passport and other accounts of mine I’d don’t know what to do . For your own safety do not stay away these are scammers and something linked with know how academy
Your platform is the biggest…
Your platform is the biggest scam that can be found on training platforms, I left a certain large amount there. If someone tells me that you are thieves, I don't call them a liar.
I am warning people
I am warning people: DO NOT DEAL with Delta-Stock.com or BRAIN-BOOST.ACADEMY or PROMARKET.ACADEMY (they are all connected). (I bought a trading course through brain-boost.academy for 20k, but the money was charged by Promarket.academy, and my details were passed to the broker of delta-stock.com. I have lost 20k. They promised to trade for me. Andrew, the broker, opened a trading platform which looked like real. Andrew was opening and closing positions for me. He has made me 63k profit. Then he let me withdraw 700£, and he said I needed to verify my ID for withdrawals over 1000£$. For any amount you want to cancel, you need permission from your broker. This tells you it's a scam because you can't access your wallet. They will let you withdraw a few hundred to gain your trust and make you invest more money. Even though I uploaded my documents, like my passport and driving licence, I still couldn't withdraw. Andrew sent me a screenshot that the transfer is progressing, and I will receive the money within two hours. But I didn't receive it for 24 hours. Then I received an email from DeFi- another scam, asking to verify the transaction by asking questions I didn't know the answer, so I failed. Then I was told to put 20k in my Kraken if I wanted to go through the verification process again and the money to be released. Her name was Lydia Carras (with the DeFi logo in her email). She also told me that if I don't put money in Kraken, I will be charged 1.5% a day of what I expect. I can't believe that they are unpunished. They are stealing thousands of people’s hard-earned money. Please stay away from them. The broker will pressure you to invest more money, take a credit card or a loan or borrow from friends and family. In addition, Andrew, the broker, made me believe that he is trying to help me to get the money back and every day assuring me that he is doing his best. He will also tell you till the end that he is not a scam. The balance still shows 83k on my account even though he sent me a screenshot that the transfer is in progress, but DeFi is holding the money. Andrew seemed to be a friendly and good person to gain your trust. He was even telling me that one day, we were going to meet and celebrate. I don't want to believe this happened, and someone played me every day he spoke to me. That's how we are losing trust. It's a trauma which left a significant mark on me. Very sad 😔
This is a scam
This is a scam, my mum unfortunately trusted this site. It is not regulated and therefore is not trust worthy. My mum has reported them to the bank is currently trying to get her money back. The site isn’t real they have just put fake information on there. End of story if it’s not regulated then that’s is no one to take action against them for the crime! Do not invest your money!
This is a scam company
This is a scam company. Do not use under any circumstances.
Anyone tried getting any money out yet?!
I was put onto the Delta-Stock trading course via Know-How Academy just before Christmas. Having quickly realised it wasn't for me I have been trying for 3 weeks now to be refunded for my initial payment [course fee]. Scott rang me to try to persuade me to continue but I reiterated my request to discontinue - he later told me the refund had been sent. Nothing has since come through and today I had a phonecall to say I needed to make a "mirror transaction" of the same amount to "verify my identity" ??! Pay more money in to get it back?! I have a feeling I won't be getting any refund.....
It has been two weeks since I began…
It has been two weeks since I began using it; the app is user-friendly and payments are processed so quickly; it is an excellent operating platform.