Notice
To prevent fraudulent activities under the name of Delta & Capital, users must verify the identity of any consultant, social media account, or Telegram handle before engaging. Delta & Capital will never ask clients to transfer funds to unverified wallet addresses, nor will we promise to bypass the normal review processes of exchanges, stablecoin issuers, or law enforcement agencies through unofficial channels.
Official Verification
Enter a Telegram username, Twitter handle, URL, or email to verify whether it is an official Delta & Capital channel. Protect yourself from impersonators.
Official Corporate Registry & Compliance Status
SFC Impersonation Alert & Disclaimer
Recently, the Securities and Futures Commission (SFC) of Hong Kong listed an entity named 'Delta Capital' (operating via domain deltacapitalltd.com, which is currently inactive) on its Alert List of unlicensed companies and suspicious websites.
Official Declaration: Our official corporate name is 'Deltai Capital Limited' (operating under the brand 'Delta & Capital') with the official website being exclusively deltacapitalhk.com. We have absolutely NO connection, partnership, affiliation, or commercial relationship with the entity 'Delta Capital / deltacapitalltd.com' listed on the SFC alert registry. Please remain vigilant and check channels carefully through this page to protect your assets.
Anti-Phishing
Only trust the official domain deltacapitalhk.com. Any similar domains are not official.
Verify Identity
Before engaging with any contact, use this page to verify their account to prevent impersonation.
Safe Cooperation
Initiate partnerships only through official email or verified channels. Be wary of anyone collecting payments in Delta & Capital's name privately.