DeltaIG.net Review

Not yet rated
3 • 1 REVIEWS
Out of business
Updated: Apr 13, 2022

Website is down. Company seems to be out of business.

This company lists NFA Registration Number 0415673 on its homepage. This number does correlate to Delta Investment Group, but they withdrew all applications with the NFA in January 2010.

When asked in LiveChat, DeltaIG reps proudly gave the NFA registration number, but could not explain why the company was set to "No Current Status" by the NFA.

The FPA recommends against placing money with this company until this issue can be fully explained.


 

DeltaIG.net
Out of business
3 • 1 REVIEWS

Recent User Reviews of DeltaIG.net

B
bocucco
italia,
Aug 3, 2010,
Guest

I called them by phone, and together we discovered they sent me money but I didn't receive it due an issue on my surname ... so they corrected it and immediatly gave my money back .... I am sorry it happened but it was only a traslation issue..!

2010-07-20 05:07AM 1 Star I'm having many problems with this DELTA I.G.
I opened an account with DIG Dubai U.A.E about 3 months ago....
My account number is 5010068...
Since first days I had some problems with them (and they told me it was a transltion issue...) so I immediatly requested to withdrawal my small funds (1960,00 $), and only after more than two months from my request I saw they moved my funds from my account on 8th of july but until now I am not able to receive them on my bank account….At moment I don't where my money are ! I mail them everyday, but I receive no answer.. Their chat support give me always the same answer: "your problem will be solved today"... but I never received anything... BEWARE OF THEM !!
B
bocucco
italia,
Jul 20, 2010,
Guest

I wrote to NFA and I discovered that "this the firm is not currently, nor ever has been a member of National Futures Association (NFA) or registered in any capacity with the Commodity Futures Trading Commission. A review of NFA's BASIC system, which can be found at www.nfa.futures.org, reflects that this firm was pending but never approved as a NFA Member

Review Moderation Team Note: Bocucco, thanks for the update. Everyone can check the current status of DeltaIG with the NFA by going here...

http://www.nfa.futures.org/basicnet/Details.aspx?entityid=ZiA7xzsQnNQ%3d