Reported as a scam / unregulated
Why DeltaStream is on the register
DeltaStream claims it is owned and operated by Ineffable Group LTD, a company registered in the Commonwealth of Dominica with registration number: 2021/IBC00032. We did searching in the Government of the Commonwealth of Dominica to verify its registration, but we did not find any match results to the company name or the registration number. Besides, the Commonwealth of Dominica does not have any authorities to issue licenses for forex trading or regulate forex activities. That means DeltaStream is not regulated by any regulators. Investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it is 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.