Score
DELHI
United States
1-2 years
MSB License|
Suspicious Overrun|
High potential risk
https://www.delhi.blue/#/
Website
Licenses
FinCENExceeded
MSB License
WikiBit Risk Alerts
3The 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!
The number of this Exchange's nagitive field survey reviews has reached 1, 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!
United States
Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival
https://www.delhi.blue/#/
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support@delhi.blue
User Reviews
| 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.
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.
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.
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.
9 ratings