Delta Trading Company (DTC24.com)
| Company |
? |
| Website |
dtc24.com |
| Broker type |
SCAM |
| Minimum deposit |
- |
| Regulations |
No |
| Discount |
- |
Credibility ( 1 )
No problems with withdrawals. No suspicious practices.
Customer Service ( 1 )
Contact with the support. Deposit/withdrawal process. Reliability.
Offer ( 1 )
Level of spreads and commissions. Product Range.
Platform ( 1 )
Ease of use, fast execution, reliability.
Warning about the Delta Trading Company platform operating under the address dtc24.com.
We have received reports from victims of the Delta Trading Company. All indications are that this is a fake trading platform from which there is no possibility of withdrawing money. According to all reports, contact with the platform representatives ends when client ask for a withdrawal of money deposited on the platform.
Additionally, the website does not provide any information about the company behind the site. There is also no information about any regulations. For these reasons, we advise against depositing any funds on the DTC24.com platform.
ForexRev Team
| Company |
? |
| Website | dtc24.com |
| Broker type |
SCAM |
| Leverage |
- |
| Minimum deposit |
- |
| Negative balance protection |
- |
| Regulations |
No |
| Trading platforms |
- |
| Payments |
- |
| EUR/USD Spread |
- |
| Min lot |
- |
| Country |
- |
| Established in |
- |
| Number of instruments |
- |
| Discount |
- |
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Delta Trading Company (DTC24.com) - No news & warnings
Delta Trading Company (DTC24.com) - Reviews (2)
Georg Nielsen
| Partial ratings |
| Credibility: | 1 |
| Customer Service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
ATTENTION! Cheater Cheater Cheater
Have nothing to do with them. Report them to the police.
They do fake deals. They said I would have to pay a fee (which I refused) when I wanted to withdraw money from my account. I have not received any money back despite my account balance of SEK 115,012. Those who call you are always nice and try to pretend to help you, don't believe what they say they are scamming. They have called me probably 25 times in a couple of weeks both on phone numbers that come from England and from Sweden and always new phone numbers each time (not traceable).
Kind regards, Georg Nielsen
The last person who called and emailed me has the following information:
Financial manager
Website: www.dtc24.net
Email: joseph.virgilio@dtc24.com
Address: Bienenstrasse 7, 8004 Zürich, Switzerland
Phone: +46731214455
+447418352407
OBS! Bedragare Bedragare Bedragare
Har inget med dem att göra. Anmäl dem till polisen.
De gör falska affärer. De sagde att jag skulle betala en avgift (vilket jag vägrade) när jag ville ta ut pengar från mitt konto. Jag har inte fått tillbaka några pengar trots min kontobehållning på 115 012 SEK. De som ringar dig är alltid trevliga och försökar låtsas hjälpa dig, tro inte på vad de säger de bluffar. De har ringt mig säkert 25 gångar på ett par veckor båda på telefonnummer som kommer från England och från Sverige och alltid nya telefonnummer varje gång (ej spårbara).
Vänlig hälsning Georg Nielsen
Den senaste som ringde och mailade mig har nedanstående uppgifter:
Financial manager
Website: www.dtc24.net
E-Mail: joseph.virgilio@dtc24.com
Address: Bienenstrasse 7, 8004 Zürich, Switzerland
Phone:+46731214455
+447418352407
Plusses
No plusses
Minors
No minors
Fredrik
| Partial ratings |
| Credibility: | 1 |
| Customer Service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
Scammers!!!
Don´t have anything to do with them. Report them to the Police and FBI.
I caught them doing fakes trades and I have proof. They wanted me to do an escrow(because of the fee I refused to pay them) with Blockchain.com when releasing my funds but then I verified with Blockchain that it was a scam.
Plusses
No plusses
Minors
No minors
Forum Delta Trading Company (DTC24.com) - questions and answers
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Placera inte edra pengar i detta bolag. Ni blir av med dem