Institution record
Delta
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Australian Securities and Investments Commission | 000491139 | Regulated | ETORO AUS CAPITAL LIMITED | 2017-09-04 | |
Financial Services Authority Seychelles Financial Services Authority Seychelles | SD076 | Regulated | eToro (Seychelles) Ltd | — | |
Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | 31000288503354 | Regulated | eToro USA LLC | 2024-12-16 | |
MFSA Malta Financial Services Authority | C 97952 | Regulated | ETORO MONEY MALTA LTD | 2021-02-25 | |
CYSEC Cyprus Securities and Exchange Commission | 109/10 | Regulated | Etoro (Europe) Ltd | 2010-01-14 | |
Financial Conduct Authority Financial Conduct Authority | 523775 | Regulated | Etoro (Europe) Limited | 2023-03-03 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Delta against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Delta (this record) | ASICFinancial Services Authority SeychellesFinancial Crimes Enforcement Network (FinCEN)+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
| Binance DEX | FSACentral Bank of Bahrain (CBB)VARA+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| AvaTrade | FFAJFSAASIC+5 | 8 / 8 | Risk level not supplied | 6.0 | 0 |
| OKX | MASVARAAUSTRAC+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Blackwell Global | SFCSERCSFC+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 |
| Plus500 | FSAFMAMAS+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
Delta: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Delta's regulatory licence status and supervisory authorisation?
In our imported dataset, Delta (legal entity reference: Delta) holds 6 recorded licence entries, of which 6 carry a "regulated" status and 6 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 000491139, status: regulated; Financial Services Authority Seychelles — licence SD076, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 31000288503354, status: regulated; MFSA (Malta Financial Services Authority) — licence C 97952, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 109/10, status: regulated; Financial Conduct Authority — licence 523775, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ASIC, Financial Services Authority Seychelles, Financial Crimes Enforcement Network (FinCEN) public register.
Which of Delta's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of Delta's 6 licence records fall directly within this jurisdictional mandate: ASIC (licence 000491139, regulated, entity: ETORO AUS CAPITAL LIMITED). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Delta's institutional risk classification, enforcement exposure, and score profile?
Delta carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Delta's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Delta, institutional and retail allocators should: (1) confirm the domain (delta.app/en) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Delta's supervisory scope.
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APAC Institutional Capital Corridors in 2026: Comparative Licensing, Capital Adequacy, and Cross-Border Settlement Across MAS, HKMA/SFC, JFSA, ASIC, and India GIFT City IFSCA
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Asia
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APAC Macro & Institutional Capital Markets
HKEX Swap Connect & Northbound Bond Connect Hedging, Nippon NISA Equity Flows & APAC Sovereign Wealth Allocation (2026 Briefing)
HKEX Swap Connect refers to the mutual interest rate derivatives clearing link between Hong Kong and mainland China, clearing ¥31.8 billion in daily notional volume [¥31.8 billion, HKEX, Q3 2026] alongside record Nippon NISA and Singapore sovereign allocations.