Institution record
Delta
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Cyprus Securities and Exchange Commission | 109/10 | Regulated | Etoro (Europe) Ltd | 2010-01-14 | |
Financial Crimes Enforcement Network (FinCEN) | 31000288503354 | Regulated | eToro USA LLC | 2024-12-16 | |
Malta Financial Services Authority | C 97952 | Regulated | ETORO MONEY MALTA LTD | 2021-02-25 | |
Financial Services Authority Seychelles | SD076 | Regulated | eToro (Seychelles) Ltd | — | |
Australian Securities and Investments Commission | 000491139 | Regulated | ETORO AUS CAPITAL LIMITED | 2017-09-04 | |
Financial Conduct Authority | 523775 | Regulated | Etoro (Europe) Limited | 2023-03-03 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Delta against peer institutions in our stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Delta (this record) | CYSECFinancial Crimes Enforcement Network (FinCEN)MFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
Financial Conduct AuthorityCYSECMFSA | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.5 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 6.0 | 0 |
Delta: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Delta's regulatory licence status and supervisory authorisation?
In our imported dataset, Delta (legal entity reference: Delta) holds 6 recorded licence entries, of which 6 carry a "regulated" status and 6 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 109/10, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 31000288503354, status: regulated; MFSA (Malta Financial Services Authority) — licence C 97952, status: regulated; Financial Services Authority Seychelles — licence SD076, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 000491139, status: regulated; Financial Conduct Authority — licence 523775, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CYSEC, Financial Crimes Enforcement Network (FinCEN), MFSA public register.
Which of Delta's jurisdictions and licences fall within this site's regulatory coverage?
Delta is tracked under our stock brokers, investment platforms and wealth managers coverage scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 6 recorded licences (CYSEC, Financial Crimes Enforcement Network (FinCEN), MFSA, Financial Services Authority Seychelles, ASIC, Financial Conduct Authority) should be evaluated for cross-border passporting and local solicitation rules.
What is Delta's institutional risk classification, enforcement exposure, and score profile?
Delta carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Delta's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Delta, institutional and retail allocators should: (1) confirm the domain (delta.app/en) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from ETFYield Lab relevant to Delta's supervisory scope.
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