SENTFUNDS

BitDelta

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High Risk

Reported as a scam / unregulated

SF-709122registry entry

Why BitDelta is on the register

It claims to be a reliable company, but does not display any valid regulatory information on its website. BitDelta previously claimed to be registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA), but a search reveals its registration no longer exists. Entrusting investor funds to this company is extremely risky due to the lack of legal safeguards. WHIZ FX is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.