⚠️ WARNING: deltec-capitals.com — Fraudulent Website Using Fake Licenses
A Financial Scam with Fake Licenses and Fake Investments
Article Body:
Deltac-capitals.com is a dangerous fraudulent investment platform created with one goal: to scam money from unsuspecting users. It operates using a classic scam scheme, employing fake promises and fake licenses to create the illusion of legitimacy and attract victims.
📌 How the Scam Works:
1. Initial Contact and Trust
The victim is approached by someone through social media, forums, or dating sites. They claim to be a successful trader and offer to partner up in investment opportunities. They tell the victim how much money they’re making on the platform Deltac-capitals.com and assure them that it is a reliable platform.
2. Fake Licenses and False Security
To gain trust, the website claims to be regulated by FCA, CySEC, and ESMA. However, upon verification, it becomes clear that these licenses do not exist and the platform has no legitimate registration. This is an attempt to create a false sense of security.
3. Fake Investments and Fake Profits
After registering on the site and depositing funds, the victim is shown fake trades with supposed profits. The balance grows, and the interface creates a sense of trust — it partially mimics legitimate financial sites. In reality, no trading occurs; the platform is entirely fake.
4. Pressure to Invest More
The victim is then persuaded to increase their investment, with promises of "doubling their profits." Under pressure from the “trader” and “partner,” they deposit more funds — sometimes tens of thousands of dollars.
5. Problems with Withdrawing Funds
When the victim tries to withdraw their funds, the platform starts demanding additional payments for things like AML checks, taxes, commissions, and insurance. They are told they need to pay more money to “unlock” the withdrawal. Even after paying these fees, no funds are returned.
6. Disappearance of the Scammers
After several payments, the victim loses access to the platform, and the “contacts” vanish. The money is never returned, and the platform blocks the victim or stops responding altogether.
📌 Signs of Fraud:
- No valid licenses or regulators — none of the stated licenses exist.
- Fake platform imitating legitimate financial activity.
- Fake licenses and regulators — the platform uses them to create a false sense of security.
- Emotional manipulation and fake profits through fictitious trades.
- Inability to withdraw funds or demands for additional payments, fees, and AML checks.
⚠️ Deltac-capitals.com is not associated with any real regulators like FCA, CySEC, or ESMA. This is a fraudulent scheme designed to steal money from users.
❗ If you have already transferred money to deltec-capitals.com:
Do not pay any additional fees or "penalties" — this is part of the scheme. The more you pay, the deeper the financial trap becomes.
✅ We can help:
If you have become a victim of this site, we can connect you with a professional funds recovery specialist. Our partners provide legal support for such cases, including cryptocurrency transfers and international pseudo-investment platforms.
📩 Fill out the feedback form, and a consultant will contact you to assess your chances of recovering funds and provide recommendations.
🔐 How to Protect Yourself:
- Verify brokers' licenses through official regulators.
- Always compare websites with original brands.
- Never send money under pressure from an “internet partner” or “friend.”
- Check reviews using Scamadviser, Netcraft, WHOIS.
- If you have any doubts — consult a professional.
💥 Conclusion:
Deltac-capitals.com is a fake investment platform using fake licenses and false profit promises to deceive users and steal their money. Protect yourself and your loved ones. Spread the word about this scam so others don’t fall victim to the fraudsters' tricks.