Delta Exchange
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1.0
Delta Exchange is a young crypto exchange that specializes in cryptocurrency futures and perpetual contracts.
Cryptocurrency exchange
Official website
Social network
Date of foundation
1970
Head Office
St. Vincent and the Grenadines
Types of support
[email protected]Feedback form on the siteTelegramFacebookRedditTwitter
Languages
Russian, English, German, French, Italian, Turkish, Dutch, Japanese, et al.
Founder
Pankaj Balani
Company owner
Bit Protocol LLC
Manager
Pankaj Balani
Minimum withdrawal amount
Verified
Cryptocurrency
  • From 0.001 BTC
  • From 0.01 ETH
  • From 20 USDT
  • From 500 DETO
Fiat Currency
  • Bank card (Visa/MC): from 2 000 USD
Unverified
Cryptocurrency
  • From 0.001 BTC
  • From 0.01 ETH
  • From 20 USDT
  • From 500 DETO
Fiat Currency
  • Bank card (Visa/MC): from 2 000 USD
Maximum withdrawal amount
Verified
No limits
Unverified
Cryptocurrency
No limits
Fiat Currency
  • Bank card (Visa/MC): to 10 000 USD
Exchange Commission
Trade Commission: From 0.05 to 0.15 % for taker / From 0.02 to 0.15 % for maker
Withdrawal fee: 0.005 ETH / 0.0005 BTC / From 1 to 25 USDT / 50 DETO
Terminals
TradingView
Age restrictions
From 18 years
Trading volume per day
4393 BTC
Number of cryptocurrencies
50+
Number of trading instruments
101+
Margin trading
Yes
Leverage
Until 1:100
Tokenized assets
Own DETO token
Free demo account
Yes
Types of accounts
Order execution
Market order, Limit Order
Methods of replenishment
Cryptocurrencies, Bank card (Visa/MC)
Withdrawal methods
Cryptocurrencies, Bank card (Visa/MC)
Account Currencies
Cryptocurrencies
Types of cryptocurrencies
BTC, ETH, USDT, LINK, BCH, DETO, et al.
Mobile apps
There are mobile apps (iOS / Android)
Trader training
Help and support center with answers to questions about registration, account replenishment, etc.
A way to store cryptocurrencies
Cold: yes
Hot: no
Fiat accounts
No
Scalping
No
Stop loss and take profit function
No
Possibility to exchange for fiat currencies
Yes
Terminal capabilities
Working with indicators, graphical tools
Basic verification
Yes
Advanced AML verification
Laws regulating activities
Legislation of St. Vincent and the Grenadines
Law of the Russian Federation "On Digital Financial Assets" dated January 1, 2021
Law of the Russian Federation dated 07.08.2001 N 115-FZ "On Combating Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism"
API
Read moreYou can use this API to place orders on Delta Exchange and view the market feed
Affiliate Program
15% from trading referrals during the first year, and then 10% during the following years
Advantages
Traditional and open-ended bitcoin futures contracts
Enterprise-class multi-factor security for digital assets
Low commissions
Demo account with virtual funds
Intuitive exchange interface
Round-the-clock support
Disadvantages
There are complaints about the problems with the withdrawal of funds
Company requisites
Overall assessment
8.2/10
Date of update
February 20, 2023
    Address
    St. Vincent and the Grenadines

    Delta Exchange is this a scam? Review and Customers Reviews

    Published: 18 November 2021 Updated: 20 February 2023


    Delta Exchange – is an online platform for trading innovative cryptocurrency derivatives. The company specializes in futures on Cryptocurrencies and perpetual contracts. Offers a modern platform that gives a convenient way to trade derivatives. In this review, we will look at what exactly it offers crypto exchange delta.exchange and whether it is a divorce.

    delta.exchange reviews

     

    Why Delta Exchange?

    This exchange offers several products and services. Users can trade futures and options, as well as exchange derivative interest rates for bitcoins and more than 50 altcoins with 100x leverage. Advantages of the crypto exchange Delta Edge:

    • intuitive and easy-to-use trading interface;
    • traditional and open-ended bitcoin futures contracts;
    • cryptocurrency trading Bitcoin, Ethereum, Litecoin, LINK and BCH;
    • 24/7 real-time support;
    • A demo account where you can practice making contracts;
    • Enterprise-class multi-factor security for digital assets, all withdrawal requests are processed and verified manually;
    • an efficient reconciliation mechanism, complete with an intuitive interface, modern order types and incredibly fast APIs.

    Delta Exchange to trade cryptocurrency

     

    How to exchange cryptocurrency on the delta.exchange platform?

    Cryptocurrency derivatives trading does not involve the actual purchase or sale of Bitcoin or any other cryptocurrency. The value of a cryptocurrency derivative contract changes when the price of the underlying cryptocurrency changes. On the platform delta.exchange There is no special form for exchanging cryptocurrency, coins are exchanged in the process of making transactions – you trade a currency pair (BTC/USD, ETH/USD, DASH/USDT, etc.), get the necessary cryptocurrencies and profit.

     

    Verification on the Delta Exchange platform

    Verification is not necessary if you are going to withdraw between $2,000 and $10,000 per day. If you plan to withdraw larger amounts, go to “Profile” and set up your individual account.

    Delta Exchange verification

    You will need to provide information about yourself, your address, and upload a copy of your ID card. After the information is verified, your status will change to “verified”. Get verified in order to increase your withdrawal limit.

     

    Deposit and withdrawal

    Immediately after registration, a BTC address will be automatically created for you and you will be offered to make a deposit. It can be deposited in BTC, USDT, DETO or ETH in the Deposit section.

    delta.exchange make a deposit

    If you are an unverified user, you can withdraw from $2,000 to $10,000 per day. You can work with larger amounts after verification. The minimum withdrawal amount is 0.001 BTC, 0.01 ETH, 20 USDT, 500 DETO. Amount is withdrawn to cryptocurrency wallet.

    Delta Exchanges Withdraw Funds

    Delta Exchange Crypto Exchange Commission

    The size of the commission depends on the category. For the toker is from 0.05% to 0.15%, for the maker – from 0.02% to 0.15%.

    Delta Exchange trading commission

    Withdrawal fees are as follows:

    • ETH – 0.005 ETH;
    • BTC – 0.0005 BTC;
    • USDT (ERC20) – 25 USDT;
    • USDT (BEP20(BSC)) – 1 USDT;
    • DETO – 50 DETO.

     

    Bonuses delta.exchange

    Delta Exchange offers trading bonuses up to $30,000 and an affiliate program. That’s what we’re going to talk to you about next.

    Trading bonus up to $30,000

    The amount you get as a gift depends on the amount of the deposit:

    • Get a 12% bonus of up to $1,200 on a deposit of $5,000 to $9,999.
    • Get a 15% bonus of up to $3,750 on a deposit of $10,000 to $24,999.
    • Get a 20% bonus of up to $10,000 on a deposit of $25,000 to $49,999.
    • Get a 30% bonus of up to $30,000 on deposits of $50,000 or more.

    delta.exchange trading bonus

    Bonus $500

    Get a 10% bonus of up to $500 on deposits of $1 or more in BTC, ETH and USDT. This offer is valid only for the first deposit made by a new user.

    Delta Excellence Bonus

    200 DETO free for the first transaction

    You can get 200 DETO free on your first transaction within 7 days of signing up. Pay $10 or redeem $25,000 within 7 days to qualify for the offer. Applicable to deposits made by a new user within the first 7 days of registration.

    Delta Exchange 200 DETO free of charge

    $10 for downloading the app

    Download the app and sign in to receive a $10 gift. You can use them to trade up to $20,000 without paying commissions. The offer is valid on the Delta Exchange app for iOS and Android.

    delta.exchange bonus for downloading the application

    Withdrawal with zero fee

    Hold 2500 DETO on your account delta.exchange more than 24 hours to get unlimited withdrawals with zero fees. The offer is valid for all BTC and ERC-20 wallets.

    Delta Excellence Commission 0%

    Affiliate Program

    You receive a share of the amounts paid by your referrals. This share equals 15% for the first year, and then 10% for the following years.

     

    Complaints about Delta Exchange

    Users note the simple and clear interface of the platform, the quick execution of transactions, and the friendly support service. They write that specialists promptly answer any questions and advise 24 hours a day. However, there are a lot of complaints. Some people accuse the company of fraud. They write that the money is withdrawn from the account in the personal account, but it does not come to the cryptocurrency wallet. Most likely, such reviews are written at the request of competitors, they do not contain any clear evidence of fraud.

    Delta Exchange reviews

    If there are any complaints about Delta Exchange, we’ll be sure to post on social media. Sign up so you don’t miss anything!

    Please keep yourself informed about news and complaints. We copy the most valuable information to social networks, so please sign up!

     

    Regulation of the crypto exchange delta.exchange

    Among crypto exchanges there are both honest companies and scammers. To understand the integrity of a crypto exchange, it is necessary to study its regulation and check whether it has a license. That’s what we’re going to do next.

    Regulator

    Delta Exchange is registered in Saint Vincent and the Grenadines. This trading platform entered the digital asset market in 2018. It offers users the ability to trade anonymously around the world. It is regulated by the Anti-Money Laundering and Counter-Terrorist Financing Regulation No. 20 of 2014 and the Anti-Money Laundering and Counter-Terrorist Financing Code No. 24 of 2017.

    Delta Edge User Agreement

    The document states that the company has the right to periodically change, modify, add or remove information from the site without notice delta.exchange.

    delta.exchange user agreement

    Only adult citizens, not from the USA, Saint Vincent and the Grenadines, Iran, North Korea, Syria, Crimea, Cuba, Afghanistan, Cambodia or Pakistan can become a client of the company. It is specified what data and documents may be required when undergoing the procedure of identity verification.

    Delta Edge identity verification

    Clients are warned that any cryptocurrency can fall in value or lose its value completely due to various factors. The company has the right to delete or deactivate a user’s account if it suspects fraudulent activity on his part.

    Delta Exchange account deletion

    Customer Service

    The support specialists can be contacted as follows:

     

    Is Delta Exchange a scam?

    Crypto Exchange Delta Exchange is not a scam or fraud. The company is regulated by the laws of Saint Vincent and the Grenadines. However, for some reason, the company’s services are not available to residents of this state, as they are in the U.S. and several other countries. Delta.exchange offers an authoring platform with a simple and clear interface and its own token DETO. Several cryptocurrencies and a variety of trading pairs, low commissions and various bonus rewards are available to the company’s clients. DeltaExchange specializes in cryptocurrency futures and perpetual contracts, cryptocurrency derivatives can be traded on this platform.

    It’s hard to judge a project by its reviews. There are both positive and negative comments. However, this is true for any company, not only for cryptocurrency exchanges. Some customers like trading conditions, others do not. And this is quite normal. There are complaints about blocked accounts and inability to withdraw funds, but most likely, these reviews are written by competitors. As a rule, there are no problems with delta.exchange.

     

    Conclusion

    Delta Exchange – is a young cryptocurrency exchange that specializes in cryptocurrency futures and open-ended contracts. On this site you can trade in cryptocurrencies and get a good profit. Adding to your wallet and withdrawing funds is not difficult, transactions are fast. If any problems arise, you can always ask the Help Center for answers. If your question isn’t addressed in the FAQ, be sure to contact a support specialist.

    Exchange Commission
    20%
    Transaction speed
    20%
    Reliability
    20%
    Technical support
    20%
    1.0

    Reviews

      Delta Exchange reviews

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      Feedback approved for publication Rate your review 0
      0
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      Exchange Commission
      20%
      Transaction speed
      20%
      Reliability
      20%
      Technical support
      20%
      Fraud delta exchange. They willnot give you withdrawl

      I have made a withdrawal from delta exchange. This was success from their side but money not credited in my account. Their customer support will send you copy paste same messages every time and you will not get your money. Dont fall in their trap.

      Positive
      • only positive is you can deposit money in this exchange
      Minuses
      • You cannot withdraw your money. They are scam and will not reply to your mail.
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