Reported as a scam / unregulated
Why Deltin Altrox Capital is on the register
Deltin Altrox Capital claims to be headquartered in the United States and states it is one of the 50 largest financial services companies in the UK. However, our investigation reveals that the company is not registered or authorized with the National Futures Association (NFA) in the US or the Financial Conduct Authority (FCA) in the UK. This lack of authorization raises serious concerns about its operational legitimacy. Deltin Altrox Capital has obtained an MSB (Money Services Business) registration from the US Financial Crimes Enforcement Network (FinCEN). However, FinCEN does not regulate or supervise forex trading activities, and an MSB registration offers no investor protection. Therefore, Deltin Altrox Capital appears to a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.