Institution record
DeltaStock
Deltastock AD
- Source score
- —
- 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 | |
|---|---|---|---|---|---|
FSCTier-3 Financial Supervision Commission | Number pending check | Regulated | Deltastock | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing DeltaStock 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 |
|---|---|---|---|---|---|
| DeltaStock (this record) | FSC | 1 / 1 | Risk level not supplied | — | 0 |
| Binance | FIU-INDCBBFSPR+11 | 12 / 14 | Risk level not supplied | — | 0 |
| BAM | FSPRAFSAVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| AvaTrade | FSAISAASIC+5 | 8 / 8 | Risk level not supplied | — | 0 |
| OKX | MASVARASEC+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Mizuho Securities | MASSFCHKMA+4 | 6 / 7 | Risk level not supplied | — | 0 |
DeltaStock: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is DeltaStock's regulatory licence status and supervisory authorisation?
In our imported dataset, DeltaStock (legal entity reference: Deltastock AD) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FSC (Financial Supervision Commission) — licence Number pending check, status: regulated, Tier-3. 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 FSC public register.
Which of DeltaStock's jurisdictions and licences fall within this site's regulatory coverage?
DeltaStock is registered at 6 Korab Planina St, 1407 Sofia, Bulgaria and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (CFDs, Precious metals, Indices, Forex, Stocks, Futures, Commodities) rather than a domestic focus licence. Its 1 recorded licence (FSC) should be evaluated for cross-border passporting and local solicitation rules.
What is DeltaStock's institutional risk classification, enforcement exposure, and score profile?
DeltaStock carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 DeltaStock's platforms, entity structure, and complaints?
Before allocating capital or executing trades with DeltaStock, institutional and retail allocators should: (1) confirm the domain (deltastock.com) 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 FSC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to DeltaStock's supervisory scope.
APAC Regulatory & Capital Corridors
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
An institutional Asia-Pacific dispatch analyzing statutory licensing thresholds, base capital and liquid capital mandates, client money trust segregation, and digital-asset/derivatives execution corridors across Singapore (MAS), Hong Kong (SFC/HKMA), Japan (JFSA), Australia (ASIC), and India GIFT City (IFSCA).
TSE Governance & Equities
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APAC Semiconductor Capex
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ASEAN & HKEX Capital Flows
Korea Exchange (KRX) Corporate Value-Up Index & Dividend Tax Reform: Sovereign Yield Curve Repricing & OIS Swap Spreads (100 Value-Up Index Constituents Benchmark)
Korea Exchange (KRX) Corporate Value-Up Index & Dividend Tax Reform (KRX-CORPORATE-VALUEUP) stands at 100 (Value-Up Index Constituents) (Source: Korea Exchange / FSC Korea, 2026-10-20), governing 2s10s and 10s30s curve s