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Delta Trading Company (DTC24.com)

Company ?
Website
Broker type SCAM
Minimum deposit -
Regulations No
Discount -

Average rating

View ratings
1
Total average

1/10

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.

Description

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

Specifications

Company ?
Website
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)

1.0
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: [email protected]
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: [email protected]
Address: Bienenstrasse 7, 8004 Zürich, Switzerland
Phone:+46731214455
+447418352407

Plusses No plusses
Minors No minors
Posted on
1.0
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
Posted on

Submit your own review

No problems with withdrawals. No suspicious practices.
Contact with the support. Deposit/withdrawal process. Reliability.
Level of spreads and commissions. Product Range.
Ease of use, fast execution, reliability.

 

I confirm that this review was written based on my own experience and was not solicited in any way by any broker.

Forum Delta Trading Company (DTC24.com) - questions and answers

  1. Bluffbolag

    Placera inte edra pengar i detta bolag. Ni blir av med dem

    Posted on 1 April 2023

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