Delta Capital

[Evangelion]

I've been contacted by a company who call themselves Delta Capital Management, asking me to invest with them and promising good returns. They've emailed me details of their services, and have a website full of information so it all appears to be above board, But I'm the suspicious type and realise that if something looks too good to be true, it probably is.

Does anyone else have any further knowledge or experience of this organisation?

[Evangelion]

swatches said:

= SCAM

s that just an opinion or do you have evidence to support it?

[Evangelion]

jonamv8 said:

Boiler room...

????????????

[Evangelion]

Just searched the FCA Financial Services Register. The company appear on it and come up as 'authorised.'

[Evangelion]

https://register.fca.org.uk/ShPo_FirmDetailsPage?i...

[Evangelion]

No, Delta Capital MARKETS and according to my research, the US is one of the countries in which they do not operate.

[Evangelion]

Well whoever they are, if I can't verify their existence I will ignore all future communications from them. Will also fill in that SCA form swatches linked to.