Institution record
Delta Exchange
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Intelligence Unit – India (FIU-IND) | VA00041101 | Regulated | Excelium Technologies Private Limited | 2023 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Delta Exchange against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Delta Exchange (this record) | Financial Intelligence Unit – India (FIU-IND) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| bybit | BVIFSCAFSACMB+5 | 4 / 8 | Risk level not supplied | 8.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
Delta Exchange: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Delta Exchange's regulatory licence status and supervisory authorisation?
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: Financial Intelligence Unit – India (FIU-IND) — licence VA00041101, status: regulated. 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 Financial Intelligence Unit – India (FIU-IND) public register.
Which of Delta Exchange's jurisdictions and licences fall within this site's regulatory coverage?
Delta Exchange is registered at 3rd Floor, Prudential Building, Central Avenue, Powai, Hiranandani Gardens, Mumbai, Maharashtra 400076, India and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 1 recorded licence (Financial Intelligence Unit – India (FIU-IND)) should be evaluated for cross-border passporting and local solicitation rules.
What is Delta Exchange's institutional risk classification, enforcement exposure, and score profile?
Delta Exchange 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 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.
What operational due diligence steps apply to Delta Exchange's platforms, entity structure, and complaints?
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 Financial Intelligence Unit – India (FIU-IND).
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