Institution record
Delta
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected forex and cfd broker records: europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Cyprus Securities and Exchange Commission | 109/10 | Regulated | Etoro (Europe) Ltd | 2010-01-14 | |
Financial Crimes Enforcement Network (FinCEN) | 31000288503354 | Regulated | eToro USA LLC | 2024-12-16 | |
Malta Financial Services Authority | C 97952 | Regulated | ETORO MONEY MALTA LTD | 2021-02-25 | |
Financial Services Authority Seychelles | SD076 | Regulated | eToro (Seychelles) Ltd | — | |
Australian Securities and Investments Commission | 000491139 | Regulated | ETORO AUS CAPITAL LIMITED | 2017-09-04 | |
Financial Conduct Authority | 523775 | Regulated | Etoro (Europe) Limited | 2023-03-03 |
Peer source record comparison
Compare imported fields for Delta and other records in our selected forex and cfd broker records: europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Delta (this record) | CYSECFinancial Crimes Enforcement Network (FinCEN)MFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 | |
CNMVCYSEC | 2 / 2 | Risk level not supplied | — | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
CYSEC | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
CYSECFSCA | 2 / 2 | 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?
The imported dataset contains 6 licence entries associated with Delta (legal entity reference: Delta); 6 are labelled "regulated" and 6 are labelled regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 109/10, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 31000288503354, status: regulated; MFSA (Malta Financial Services Authority) — licence C 97952, status: regulated; Financial Services Authority Seychelles — licence SD076, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 000491139, status: regulated; Financial Conduct Authority — licence 523775, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official CYSEC, Financial Crimes Enforcement Network (FinCEN), MFSA public register.
Which of Delta's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected forex and cfd broker records: europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
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 imported source lists 0 exposure entries. 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.
Possible mentions in published articles
Matched by name only; an article may refer to a different entity.
Em Carry Terms of Trade Shocks
FX Carry Crash Skewness: VIX & ICE BofA MOVE Regime-Switching Signals
Foreign exchange carry portfolios violate Gaussian risk assumptions—“going up the escalator and down the elevator shaft” during funding squeezes. Combining ICE BofA MOVE bond volatility and 25-delta skew filters prevents catastrophic carry drawdowns.
Safe Haven Capital Flow Regimes
FX 25-Delta Risk Reversals & Butterflies: Reading Safe-Haven Tail Skew
Unlike equity options that list fixed strike prices on screens, institutional OTC foreign exchange options quote directly in volatility-smile space: At-The-Money Straddles, 25-Delta Risk Reversals, and 25-Delta Butterflies.
Central Bank Policy & G10 Rates
EUR/USD Cross-Currency Basis & ECB-Fed Rate Differential: Carry-to-Volatility Ratio & Implied FX Skew Positioning (-187.5 bps Policy Rate Spread Benchmark)
EUR/USD Cross-Currency Basis & ECB-Fed Rate Differential (EURUSD-ESTR-SOFR) stands at -187.5 bps (Policy Rate Spread) (Source: ECB / Federal Reserve, 2026-10-20), governing 25-delta risk reversals, 1-month ATM implied vol…
G10 FX Liquidity & Sovereign Reserves
USD/JPY Carry Trade & SOFR-TONA Hedging Cost Spread: Carry-to-Volatility Ratio & Implied FX Skew Positioning (3.82% Annualized 3M Hedge Cost Benchmark)
USD/JPY Carry Trade & SOFR-TONA Hedging Cost Spread (USDJPY-CARRY-TONA) stands at 3.82% (Annualized 3M Hedge Cost) (Source: Bank of Japan / NY Fed, 2026-10-20), governing 25-delta risk reversals, 1-month ATM implied vol,