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Terms of Engagement

Last Modified: April 2026 | Document ID: DT-TRM-26A

1. Nature of Operations & Service Boundaries

Delta & Capital and Deltai Capital Limited do not operate virtual asset trading platforms, nor do they provide custody, exchange, securities trading, asset management, investment advice, or public financing services. The content of this website does not constitute financial product recommendations, investment advice, legal opinions, or any earnings commitments.

Delta & Capital provides digital asset data analysis, on-chain forensics, compliance consulting, and factual clarification compilation services. Matters involving formal legal opinions, litigation, judicial proceedings, or regulatory filings shall be handled by our institution, in conjunction with or on behalf of clients, by engaging qualified lawyers, accountants, compliance advisors, or other certified professionals.

2. Pure Success-Fee Model

To secure absolute trust, the institution operates strictly on a contingency success-fee model. You are not responsible for any upfront consulting fees, data processing, or auditing costs. No service fees are due until your target assets or account functionalities are fully restored.

3. Zero Tolerance Policy

We maintain an absolute zero-tolerance policy against cybercrime. Under no circumstances will we consult, assist, or represent any account or address associated with hacking, ransomware, terrorist financing, illicit market operations, or other black-hat operations. We verify the clean origin of cases prior to formal engagement.

4. Jurisdictional Limitations & Governing Law

All compliance certificates, data audit reports, and legal expert statements issued by Delta & Capital are executed within established regulatory guidelines. All agreements and engagement terms shall be governed by, and construed in accordance with, the laws of the Hong Kong Special Administrative Region.

5. Anti-Impersonation & Fraud Prevention

To protect clients from phishing and impersonation schemes, we enforce strict security protocols:

  • No Private Transfers: Delta & Capital consultants will never request personal deposits or private address transfers via Telegram, X, or other social platforms.
  • Contract Formalization: All legal engagements must be executed via official agreements bearing the corporate seal of Deltai Capital Limited. Payments must only be sent to the official corporate bank accounts.
  • Official Channels: Our official website is deltacapitalhk.com (the old official website deertai.cc has been permanently redirected to the current official website). Always verify communications through support@deltacapitalhk.com.
德尔泰 Logo 德尔泰DELTA & CAPITAL

Delta & Capital specializes in digital asset forensic analysis, on-chain tracing, and security compliance intelligence.

Restore liquidity. Preserve asset value.

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© 2018 — 2026 Delta & Capital (operated by Deltai Capital Limited). All rights reserved. This organization provides digital-asset forensic analysis, compliance-material organization, and data-audit support. It does not constitute investment advice, a return guarantee, or legal opinion.