Published by CryptoLiveHelp 2 November 2026
Delta Funding Limited: a source record attributed to Malta Financial Services Authority in Malta. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Delta Funding Limited
- Website or profile recorded by the source
- https://deltafundingfx.com/
- Source authority
- Malta Financial Services Authority
- Jurisdiction
- Malta
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Products in source
- Other
- Source registration date
- 2025-03-26
- Source validation date
- 2025-04-01
- Source modification date
- 2025-04-01
- Additional source information
- The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Delta Funding Limited which has an internet presence at https://deltafundingfx.com/. Although this entity purports to operate from an address in Malta, the MFSA believes that this is not the case.
The MFSA wishes to alert the public that Delta Funding Limited is NEITHER a Maltese registered Company NOR licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law. The public should therefore refrain from entering into any transactions or otherwise dealing with the above-mentioned company or individual on any matters falling within the parameters of the Investment Services Act, Chapter 370 of the Laws of Malta.
The MFSA would like to remind consumers of financial services not to enter into any financial services transaction unless they have ascertained that the entity with whom the transaction is being made is authorised to provide such services by the MFSA or another reputable financial services regulator. Investors should also be extra cautious when being approached with offers of financial services via unconventional channels such as telephone calls or social media.
A list of entities licensed by the MFSA can be viewed on the official website of the MFSA at https://www.mfsa.mt/financial-services-register/. For more information on financial scams please refer to the MFSA scam awareness document to keep yourself informed on red flags which help consumers of financial services to identify such financial scams.
If you are a victim of a scam or think you might be dealing with an unauthorised entity or any other type of financial scam, first of all stop all transactions with the company and contact the MFSA at https://www.mfsa.mt/about-us/contact/ as soon as a suspicion arises.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
Compare the complete website or profile above with your own records. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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