Exceeded

Score

0123456789.01234567890123456789
/10

DELHI

United States

|

1-2 years

MSB License|

Suspicious Overrun|

High potential risk|

https://www.delhi.blue/#/

Website

Rating Index
Contact
DELHI
support@delhi.blue
https://www.delhi.blue/#/
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

FinCEN

FinCENExceeded

MSB License

WikiBit Risk Alerts

2
Previous Detection 2024-03-01

The number of the negative comments received by WikiBit have reached 7 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000218256277), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Company Name
DELHI
Regulatory Status
Exceeded
Company Abbreviation
DELHI
Platform registered country and region
United States
Phone of the company
--

User Reviews

More

9 ratings

Participate in evaluation
Ty Ty
Can't stomach any more of Delhi Exchange, pathetic customer service and my withdrawal been stuck for days!
2023-09-14 14:23
1
0
Surrez
Delhi and Mondi is a scam and ponzi schemes they stop the withdrawal operation since last year after they wipe customers funds now their website is not opening again please stay safe don't fall for them
2023-02-08 15:04
0
0
fabrigas
these guys are big time scammers, they blocked withdrawal all of a sudden Their RNT token crashed we loss our money, what is left it we used it to buy the coin they introduce DLT token they frozen the coin thereby making impossible for us to sale the coin when the price rise. now the site is no longer accessible
2023-02-08 05:03
0
0
ahmed5258
All funds were depleted, forcibly withdrawn, withdrawals were stopped, and assets were frozen.
2023-01-10 13:36
0
0
osmanshei
Delhi partnered with Spark charity to provide signals for users daily but unfortunately for over three weeks now, customers funds have been frozen and they are unable to withdraw funds.
2022-12-24 06:56
0
0
Eminent
Delhi have just ran away with investors money [d83d][dcb0] after 2nd trade of RNT we just view how asset but unfortunately we can see how all our assets
2022-12-10 04:39
0
0
Eminent
for the past one week we can't withdraw in Delhi. all the investor are panicking
2022-12-06 19:22
0
0
Staunch268
Delhi stopped withdraw 7days back
2022-12-04 23:16
0
0
easygoing
Delhi suddenly reversed all withdrawals on Sunday 27th November 2022 and gave a notice of suspension of withdrawals due to a collaboration of M&A with a world-renowned organization whose name wasn't mentioned. This seems suspicious as no date has been given for the withdrawal function to be active again. furthermore an event urging customers to invest more and get double the investments was immediately launched. this seems suspicious enough. We have tens of thousands of dollars stranded on Delhi. Wanna be sure of the truthfulness of the said activities
2022-11-30 17:02
0
0

DELHI · Company Summary

Aspect Information
Company Name DELHI
Registered Country/Area United States
Founded 1-2 years
Regulatory Authority FinCEN (Exceeded)
Fees Maker fees: 0.2%, Taker fees: 0.25%
Customer Support Email: support@delhi.blue

Overview of DELHI

DELHI is a virtual currency exchange based in DELHI and operates under the regulatory authority of FinCEN. However, the exchange's current regulatory status is exceeded. Due to the unavailable to the website, we can not know the range of cryptocurrencies for trading and other details.

Pros and Cons

Pros Cons
N/A Regulatory status is exceeded
Unaccessible to website

Pros:

- N/A.

Cons:

- One limitation is the regulatory status, which is exceeded now.

- Another drawback is the unavailable to the website. It is important for users to be aware of these limitations and consider them when using DELHI as their preferred virtual currency exchange.

Regulatory Authority

DELHI operates under the regulation of the Financial Crimes Enforcement Network (FinCEN). The exchange is identified with the short name “FinCEN” and is associated with the regulation number 31000218256277. However, it is important to note that DELHI has exceeded the regulation status, indicating that it has surpassed the requirements set by the regulatory agency.

exceeded FinCEN license

Security

DELHI prioritizes the security of its users and implements protection measures to safeguard their assets. The exchange utilizes various security measures, including encryption technology and two-factor authentication, to ensure the integrity and confidentiality of user information and transactions. DELHI has also implemented robust measures to protect against unauthorized access and cyber threats.

Overall, while DELHI has implemented security measures to protect user assets, it is crucial for users to stay informed about the latest security practices and take proactive steps to secure their accounts and funds.

Fees

Services Fees
Maker Fee 0.2%
Taker Fee 0.25%
Deposit No fees
Withdrawal Varies by cryptocurrencies

Trading fees: DELHI charges a maker-taker fee model for trading. This means that if you place a limit order that is filled, you will pay a 0.2% fee. If you place a market order that is filled immediately, you will pay a 0.25% fee.

Deposit fee: No fees for cryptocurrencies. However, there may be fees charged by your cryptocurrency exchange or payment processor.

Withdrawal fee: Varies by cryptocurrency.

Customer Support

DELHI provides email address (support@delhi.blue) for users to reach the customer support team. This email channel serves as a crucial link between users and the customer support team, allowing individuals to reach out for assistance, clarification, or resolution of any concerns related to their trading experience or account management.

customer services.png
customer services

Is DELHI a Good Exchange for You?

Currently the DELHI's website can not open, and the regulatory status is exceeded. It is essential for users to conduct their own research and evaluate the platform based on their individual trading goals and preferences. Cryptocurrency trading carries inherent risks, and users should carefully consider their financial situation and risk tolerance before engaging in any trading activities.

DELHI User Review

User1: Delhi and Mondi is a scam and ponzi schemes they stop the withdrawal operation since last year after they wipe customers funds now their website is not opening again please stay safe don't fall for them.

User2: these guys are big time scammers, they blocked withdrawal all of a sudden Their RNT token crashed we loss our money, what is left it we used it to buy the coin they introduce DLT token they frozen the coin thereby making impossible for us to sale the coin when the price rise. now the site is no longer accessible.

user reviews.png

Conclusion

In conclusion, DELHI is a virtual currency exchange without valid reguations, and the website is unavailable. There are some disadvantages to consider, such as reports of delays or difficulties during volatile market conditions. It is important for users to carefully evaluate the platform based on their individual needs and preferences before engaging in any trading activities.

Frequently Asked Questions (FAQs)

Q: Is DELHI regulated well?

A: No. Their FinCEN license is exceeded.

Q: What are the fees charged by DELHI for trading?

A: Maker's fee is 0,2% and taker's fee is 0.25%.

Q: How can I contact DELHI's customer support?

A: DELHI's customer support can be contacted through email (support@delhi.blue).

Risk Warning

Cryptocurrency exchange investments come with inherent security risks. It is important to be aware of these risks before engaging in such investments. Cryptocurrency exchanges are susceptible to hacking, fraud, and technical glitches, which can result in the loss of funds. It is recommended to choose reputable and regulated exchanges, stay updated on security measures, and be vigilant in detecting and reporting any suspicious activities. Please ensure that you underst and the risks involved and note that the information contained in this article is for general information purposes only.