Delta Exchange

In our imported dataset, Delta Exchange (legal entity reference: Delta Exchange) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FIU-IND (Financial Intelligence Unit – India) — licence VA00041101, status: regulated, Tier-2. 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 FIU-IND public register.

Delta Exchange is registered at 3rd Floor, Prudential Building, Central Avenue, Powai, Hiranandani Gardens, Mumbai, Maharashtra 400076, India and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 1 recorded licence (FIU-IND) should be evaluated for cross-border passporting and local solicitation rules.

Delta Exchange 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.

Before allocating capital or executing trades with Delta Exchange, institutional and retail allocators should: (1) confirm the domain (delta.exchange) 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 FIU-IND.