Mazi Finance Scam Exposure: A Warning to Indian Traders
Latest India Mazi Finance scam: Failed XAUUSD execution despite margin, costing $675—fake “insufficient balance” excuse. Protect funds, read the full report now!
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Abstract:When you choose any broker to invest your money, do you also check whether any regulatory warnings have been issued against them? If not, it's important that you do. Otherwise, you may risk falling victim to a scam. We bring this up because DeltaStock appears to be actively offering its services in the market. However, several reputable authorities have issued warnings against this broker. Check out those warnings below and be Scam Alert.

When you choose any broker to invest your money, do you also check whether any regulatory warnings have been issued against them? If not, it's important that you do. Otherwise, you may risk falling victim to a scam. We bring this up because DeltaStock appears to be actively offering its services in the market. However, several reputable authorities have issued warnings against this broker. Check out those warnings below and be Scam Alert.
1. Low Rating
On WikiFX, a website that checks the trustworthiness of forex and crypto brokers, DeltaStock got a very low score of 2.21 out of 10. This shows there are concerns about how well the company is regulated, how transparent it is, and how well it protects its users. A low score usually means the broker doesnt have strong licenses and may not follow important rules for safety and fairness.

2. Not Regulated by Top Authorities
DeltaStock says it is licensed by the Financial Supervision Commission (FSC), but it is not regulated by major financial watchdogs like the FCA (UK), ASIC (Australia), or SEC (USA). It may have some licenses in places like Dubai or Kazakhstan, but these are not considered strong global regulators. This means users dont get the same level of safety or oversight as they would with better-known and stricter regulatory bodies.
3. FCA Warning
The Financial Conduct Authority (FCA) is one of the most notable financial regulators in the world. It regularly issues warnings against unlicensed brokers to alert and protect the public. In 2024, the FCA issued a warning against DeltaStock.
Date: May 22, 2024

Name: Delta-Stock
Email: support@delta-stock.net
Website: https://delta-stock.net/, https://delta-stock.com/, www.deltastock.io
4. DFSA Warning
Danish Financial Supervisory Authority (DFSA)- he DFSA is the independent regulator overseeing financial services in or from the Dubai International Financial Centre (DIFC), a specialized financial free zone in the UAE. In 2025, this authority issued a warning against the broker.
Date: March 11, 2025

Authority Stated-
• Delta-Stock has marketed investment services on the websites www.delta-stock.net, www.delta-stock.com
• www.deltastock.io og delta-stock.ai. The firm has no authorization to operate as an investment firm in Denmark.
5. International Organization of Securities Commissions (IOSCO) Warning
In 2024 , IOSCO issued warning against it by saying - Unregistered/Unlicensed entity offering financial products or services
Date: October 28, 2024

Warning: Unregistered/Unlicensed entity offering financial products or services
Source: International Organization of Securities Commissions (IOSCO)
6. Serious Fraud Concerns
While reviewing customer feedback, we found several serious complaints about this broker. Many investors shared their bad experiences online. Some of the most common issues include:
• Unauthorized transactions – Investors said that money was taken out of their accounts without their permission.
• Withdrawal problems – Some users tried to withdraw their funds but faced long delays or were unable to get their money at all.
• Lack of support – When people contacted customer service about these issues, they either received no help or got unclear answers.
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

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