Read our Delta Market review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a deltamarket.net review.
Is Delta Market Legit or Scam?
After taking a look at their website, it shows that they do not fall under any regulatory agency. That is a MAJOR RED FLAG!! That alone should be enough for you NOT to invest with them. They also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are infamous scammers.
So, Delta Market is just another unregulated forex broker, which means the customers aren’t protected, and there is highly likely they will get away with your hard-earned money and there will be no regulating agency to hold them responsible.
How does the scam work?
Usually, unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit. And they will try any conceivable method in order to make that happen. They will offer deals that sound too good to be true. Like we will double your initial deposit or you will make hundreds of dollars per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, the clients get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you. Also, one thing we need to add here is: don’t trust the good Delta Market reviews you might see online. They pay websites and services to improve their online reputation by posting good reviews about them.
Withdrawing funds
You should submit a withdrawal request immediately, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it doesn’t matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It doesn’t matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back from Delta Market?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all, you need to keep the emails as proof that you have been requesting the money back from them but they don’t give it to you. Or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how they deceived you into depositing money for a non-regulated trading company. Mention also that they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact [email protected] but don’t let your broker know they you read this article or that you are contacting us.
What about wire-transfers?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on where you live, you can search google to find the regulatory agency for Forex brokers in your country. After that you can prepare a letter or an email describing how they deceived you. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you don’t know where to start, reach us at [email protected] and we’ll help you with this step as well.
Make sure you leave Delta Market reviews in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites. See what other sites have posted reviews about Delta Market, and describe shortly what happened. If you fallen victim, please leave a review and a comment on this site at the comment section. Also, when these people change their website, they tend to call the old clients. So, if they call you from a new website, mention it in the comment or let us know about it. Also, if you get phone calls from other companies, please put the name of these companies in the comment. Or you can send them directly to us and we will expose them too.
Delta Market Review Conclusions
Making the Delta Market review was our pleasure, and we hope to save as many people from losing their hard-earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Delta Market review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected].
If you like to trade, please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Checked it a couple of weeks ago, looks promising
Well sitting home at once-again-lockdown, I must say I didn’t expect that much from that broker. Day trading is most satisfactory. I’ve doubled my depo in three weeks and wait for more right now when the week is over and I have two long-terms deals, I hope, closed in green zone.
Heu guys, what type of account do you use? I’m sure I can make more with Gold or Platinum but is there anyone who can actually tell me about the spreads and terms?
Thank you for review, and that’s all true – I’ve started trading three days ago, got a call from manager and we’ve made planning for the whole trading month till Christmas. Will keep this review updated on my progress
Awesome!!! I’ve got $500 in less than a week and it’s such a relief after my last broker! Pitty that I can’t upload my screen capture to show the results.
Did you see btc rising? I don’t think there will be any better time for trading in next two years, i’ve already made 2k in November, and with Deltamarket forex hope to earn same or even more in December. Ten stars out of ten
Got myself a few hundred before Christmas. January, here I come, wait for it. Thanks, deltamarket.net
Finally this year is over. Merry Xmas and Happy New Year everybody! Just got my withdrawal from DeltaMarket and that’s best present of all!
I wonder if there’s any chance to work with them on a managed account since I don’t have any experience in trading. Did anyone try this?
I don’t know if deltamarket scam or not, but I’m working with them for half a year already and never noticed any troubles. And I’ve never understood those who complain a lot about market unpredictable behavior. Sure thing, it’s live market, live money doing more money, it’s always unpredictable and that’s why we’re all here trying to catch trend and get something big.
I started trading with deltamarket.net in summer, and in October I got my first withdrawal. Right now all that I have on my account is my profit money, not invested, because I’ve withdrew everything I’ve put in and even more than that. I advise you to start trading and leave your doubts behind because that you get is your own self-assurance
Very productive and comfort trading. It is quite a surprise that a young company like that manages to stay on market with such quality of services.
I want to thank all the team of Delta Market broker, for all they’ve done over last ten months for me all the way from my first market order and to my current weekly withdrawals. You’re great! Stay this way!
Just love them. Got my 5000 today!
To let you know that Ben Simon, your colleague, just got his colleague to threaten me; she got on the phone shouted her threats and dropped the phone on me without hearing what I have to say.
Is this how Delta Market wants to handle this? Ben Simon is clearly determined to arm-twist me to extort more money from me; he jeopardised my portfolio when I told him I didn’t have any further funds to invest until I had taken out my trading profit, then he put on my account that I will pay later blatantly against my request. Now Ben Simon is holding me hostage: blocking my account, holding on to my profit and holding on to my capital. Something does need to be done.
Thank you.
Clara Osenie
Delta Marketing
Someone will need to call and speak to me so we can resolve this; it is not good customer service that every effort I have made to get my funds out are being ignored.
Ben Simon is clearly getting his way barring me from accessing professional support from anyone in Delta.
I’m waiting to hear from Delta, thank you.
Clara Osenie
Dear Personal Reviews
Every effort I have made to contact Delta Market Trading has been unsuccessful; I’ve sent at least 8 emails since 27 July to the Delta Market Trading support but none of it has been responded to. Delta needs to get in touch with me to confirm to me that it is not a dodgy trading platform, or at least show that Ben Simon, the ‘financial adviser’ that was placing my trades is not intercepting my messages. This is quite worrying and I’m waiting just 24 hours and I’ll go to my bank to try and get my payments back. Thank you Personal Reviews.
My comment has been awaiting moderation since 24 August; how long will it to approve please?
We need to warn other people before they get scammed by Delta; the company clearly has not customer service or is simply scamming would-be investors. I’d like to see my comments published please, it needs to be out on the internet to warn other people from being scammed by Delta.
Thank you.
Deltamarket seems to have disappeared from internet and my account is disabled from trade terminal. Have they taken all our assets and are hiding somewhere?
Has anybody more info on this?
@ Pete: thank you for ‘speaking out’; happy to know that someone else is experiencing a similar thing with Delta Market. Have you tried to call the support line or the UK number advertised on their website; have you been able to call your financial adviser on his mobile number? The phones do not ring for me so I’d like to know if it works for someone else. We do need to ramp up on Delta Market so others can be warned.
Hi
Customer phone support is closed down.
Whats App for some of the customer contacts seems to work
e-mail to custoenr suppport and accounts were working – have not cheked now.
Have sent messages on WA and e-mail but of course no response.
will pursue this case further
DM has hundreds of thousands of my money and they have now disapeared… we have to find these people and get our money back….
Hi Per Skard, Hi Pierre
Thank you both, yes please let’s go after Delta Market; I’ve also email the Ministry of Finance in Marshall Islands to report the parent company of Delta Market Trading as perpetrating fraud abroad. If more people could please email the Marshall Islands ministry too to let them know their reputation is being tarnished; thank you. Good luck to us.
Good Clara, I have also emailed Interpol with the BI Global address details… Good luck to us indeed…
Are we sure Bi-Global World realy exists? I cannot find anything on the net.
I would like to follow up your intiatives, can I ask you for the e-mail address you have used?
(I did not know my full name P.. S…..would appear -. I prefer to use Pete)
I dont know indeed if Bi Global exist or not, can’t find anything either, I did not send my email to BI global, I sent it to Interpol. I sent Interpol the Bi Global adress they showed on the DM website, unsure if it will produce anything but somehow they need to be caught…
Can someone give me any addresses to report them too and companies that can help get our money back
l have also contacted the Finance Ministry of The Marshall lslands via Facebook Messanger. l believe they are the ones who can do the most to get our money back. Pierre, Pete, Per, l advise you to do the same. the more feedback they get the better for us.
Clara and pierre
Maybe we should not reveal all our findings and actions on this site – I am sure “somebody” like to observe our progress.
Normally the end result will be better if the work is coordinated between parties with same goal.
I am willing to share info/discuss by email.
Could be initiated by sending email adr on sms(?)
Hi Pete, yes I agree, my email is [email protected]
Pierre
I also agree, my email is [email protected]
Happy to get involved in anything we need to do together to attempt to recoup our money
Here is the link to the Facebook page of the Marshall Islands Ministry of Finance where you can send your complaint via Messenger. https://www.facebook.com/RMIministryoffinance/
Bi-Global World Ltd is under their control so that should be our best chance of action.
Hi Pete
Yes, I agree we shouldn’t divulge all our plans and the steps taken here; please let me know how to link up ‘off line’ so I can also share other steps I’ve taken with both of you. I do not want to share my tel number here so I’m not sure how to SMS any of you. I’m happy to use Messenger but how do we move the discussions to Messenger? Thanks
Hi Pete and Clara and Pierre,
I would very much like to be included in this as the more of us that can combine the better chance we have of getting these ( I cant even find the words to describe them) parasite scum
As for all 3 of you this has been a very distressing 6 months for me attempting to withdrawal and just getting new excuses why it could not happen.
My email is [email protected], I won’t share my number. On here but via emails or messenger we can hatch our plan
Hope to hear from you guys
Nige
Clara, fine. You may contact me initially on [email protected]