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DeltaTrading Singapore Verified: No Physical Presence Found

DangerSingapore

Braddell Road, Central, Singapore

DeltaTrading Singapore Verified: No Physical Presence Found
DangerSingapore

Purpose

The Singapore foreign exchange market is an emerging forex market that developed in the 1970s alongside the rise of the Asian Dollar Market. As one of the world's major forex trading hubs, it features flexible trading hours, diverse trading instruments, and a wide range of market participants. To help investors and professionals gain a more comprehensive understanding of forex brokers in the region, an on-site inspection team conducted field visits in Singapore.

Process

This issue follows the plan to visit the forex broker DeltaTrading in Singapore for an on-site investigation. According to publicly available information, its office address is 1000 Toa Payoh North, Singapore 318994.

A professional and experienced team, driven by a sense of mission to rigorously safeguard investors' interests, traveled to Singapore in accordance with a well-planned itinerary. Based on the aforementioned information, they conducted an on-site visit to the dealer DeltaTrading.

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Proceed to the target area based on the address information to conduct an on-site verification of the dealer DeltaTrading who claims to be located at 1000 Toa Payoh North, Singapore 318994.

Successfully arrived at the building, which is located in the suburbs of Singapore with a very desolate surrounding environment and minimal commercial activity. No company logos or related information were found on the exterior of the building. However, a directory board was photographed, and upon careful inspection, no information related to DeltaTrading was found.

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After entering the lobby of the building, I stated my purpose to the security guard. After a brief conversation, I was granted permission to enter.

Although we entered the building, there were no company directories inside, making it impossible to determine the specific floor where DeltaTrading is located, and thus unable to reach the exact floor or confirm the precise location. Naturally, we couldn't access the company's interior, take photos of the reception area or its logo, and the office was not a shared workspace.

Since it is not possible to enter the company premises, the internal office environment and other conditions cannot be observed.

Therefore, after on-site verification, it was confirmed that the dealer DeltaTrading does not exist at the above address.

Conclusion

As planned, a visit was made to the physical location of the forex broker DeltaTrading in Singapore. However, no information such as the company name of the broker was found at the publicly displayed business address, indicating that the broker does not have a genuine operational premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for decision-making.

Broker Information

No Regulation
DeltaTrading

Website:https://dtc24.com/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    DeltaTrading
  • Country/ Region of Registry:
    Switzerland
  • Abbreviation:
    DeltaTrading
  • Official Email:
    support@dtc24.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +31203697204
DeltaTrading
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:DeltaTrading
  • Abbreviation:DeltaTrading
  • Country/ Region of Registry:Switzerland
  • Official Email:support@dtc24.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+31203697204

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