No Regulation

Score

0123456789.01234567890123456789
/10

Delta Exchange

United States

|

5-10 years

Suspicious Regulatory License|

Medium potential risk|

https://www.delta.exchange/#

Website

Yesterday Vol
7 Days
Rating Index
Influence

Influence

A

Influence Index NO.1

India 7.92

Better than 98.55% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
A

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

Exchange Info

More
Company Name
Delta Exchange
Phone of the company
--
Customer Service Email Address
hello@delta.exchange
support@delta.exchange

WikiBit Risk Alerts

1
Previous Detection 2024-02-24

It has been verified that this Exchange currently has no valid regulation, 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

Vol Stat

Influence

Yesterday Vol

7 Days

By company

$ 36.358m

$ 36.358m

57.74%

$ 16.337m

$ 16.337m

25.94%

$ 1.458m

$ 1.458m

2.31%

$ 1.142m

$ 1.142m

1.81%

$ 811,318

$ 811,318

1.28%

$ 656,093

$ 656,093

1.04%

$ 579,023

$ 579,023

0.91%

$ 512,469

$ 512,469

0.81%

$ 420,248

$ 420,248

0.66%

$ 368,322

$ 368,322

0.58%

$ 336,912

$ 336,912

0.53%

$ 327,838

$ 327,838

0.52%

$ 299,822

$ 299,822

0.47%

$ 296,962

$ 296,962

0.47%

$ 292,419

$ 292,419

0.46%

User Reviews

More

1 ratings

Participate in evaluation
FX1884486257
Very poor experience with 达美交易所. Trading fees are too high and there is no speed in withdrawal transactions! The customer side is weak.
2023-09-14 14:37
8
0

Delta Exchange · Company Summary

Aspect Information
Company Name Delta Exchange
Registered Country/Area United States
Founded year 5-10 years
Regulatory Authority Not regulated
Cryptocurrencies offered BTC, ETH and 50+ Altcoins
Trading Platforms Delta Exchange
Fees Maker: 0.02%- 0.1% ; taker: 0.03%- 0.1%
Educational resrouces Delta Exchange blog
Deposit & Withdrawal Cryptocurrency
Customer Support Live chat, Email: hello@delta.exchange, ticket form, social media

Overview of Delta Exchange

Delta Exchange is a virtual currency exchange platform operates from the United States. The company offers trading services for various cryptocurrencies, including the most popular Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and Litecoin (LTC). Except for spot trading, the exchange also support futures, options on cryptocurrencies. Delta Exchange is not regulated by any specific regulatory authority as of now, which makes trade risky.

Delta Exchange's home page

Pros and Cons

Pros Cons
  • Providing an intuitive and easy-to-use trading interface
  • Unregulated status
  • Several trading pairs and cryptocurrencies
  • Solely accepts cryptocurrency deposits and withdrawals

Pros:

  • Providing an intuitive and easy-to-use trading interface: Delta Exchange offers a user-friendly platform with a clean and intuitive interface. This makes it easy for traders, both beginners and experienced, to navigate and execute trades smoothly.

  • Several trading pairs and cryptocurrencies: Delta Exchange provides a wide range of trading pairs and cryptocurrencies, allowing users to have diverse options for trading and investment.

Cons:

  • Unregulated status: A drawback of Delta Exchange is its unregulated status. This may be a concern for some users who prefer to trade on platforms that are regulated by recognized authorities, as regulation can provide an added layer of security and transparency.

  • Solely accepts cryptocurrency deposits and withdrawals: Another limitation of Delta Exchange is that it only supports cryptocurrency deposits and withdrawals. Users who prefer to use traditional fiat currencies for deposits or withdrawals can find this inconvenient.

Regulatory Authority

Delta Exchange currently has no valid regulation, which means that there is no government or financial authority oversighting their operations. It makes investing with them risky.

If you are considering investing with Delta Exchange, it is important to do your research thoroughly and weigh the potential risks against the potential rewards before making a decision. In general, it is recommended to invest with well-regulated exchanges to ensure your funds are protected.

Security

Reliability, security, and liquidity are the key features of Delta exchange. Some security measures implemented by Delta Exchange are:

  • Multi-Signature Cold Wallet: Like most crypto exchanges, Delta Exchanges uses a multi-sign cold wallet system to store users funds.

  • Two-Factor Authentication: Delta Exchange encourages users to activate two-factor authentication (2FA) to enhance the security of their accounts.

  • Withdrawal Authorizations: The team at Delta Exchange manually authorizes all withdrawal requests.

  • Secure Infrastructure: Delta Exchange uses cutting-edge technologies like IP whitelisting, SSL encryption, traffic monitoring, etc., to further enhance the exchanges security.

Trading Markets

Delta Exchange offers a broad selection of digital assets.

This includes bitcoin (BTC), Ethereum (ETH), and over 50 altcoins. They offer a variety of products, including Perpetual swap contracts, fixed maturity futures, and USDT settled European call and put options, all available in these cryptocurrencies.

Additionally, they feature MOVE Options, offering investors the chance to speculate on the volatility of the underlying cryptocurrency.

For spot trading, pairs available include DETO/USDT, BTC/USDT, and ETH/USDT among others, showcasing the extensive list of crypto pairs to trade on this exchange.

Cryptocurrencies available

Delta Exchange App

Delta Exchange is a trading platform offering a variety of tools and services for trading. It is available on multiple platforms including iOS, Windows, and Android, showcasing its goal of being accessible to a wide range of users.

The platform's features are designed to meet the needs of both beginning and experienced traders. Delta Exchange continually updates and evolves to accommodate the changing needs of its users.

Delta Exchange App

How to Open an Account?

The registration process of Delta Exchange can be completed in the following steps:

- Visit the Delta Exchange website and click on the “Sign up” button.

How to Open an Account?

- Fill in your email address and choose a strong password to create your account.

How to Open an Account?

- Verify your email address by clicking on the verification link sent to your registered email. This step is important to ensure the security and validity of your account.

- Complete the required Know Your Customer (KYC) process by providing the necessary personal information and documentation. This includes submitting your identification documents and a selfie for verification purposes.

- Once your KYC is approved, you can proceed to deposit funds into your Delta Exchange account. Visit the “Deposit” section and select the cryptocurrency you wish to deposit. Follow the provided instructions to generate a deposit address and transfer the funds to that address.

- After your funds have been deposited, you can start trading on the platform. Familiarize yourself with the trading interface and features, and set your trading preferences accordingly.

- Before initiating any trades, it is essential to understand the risks involved in virtual currency trading and the specific trading rules and conditions of Delta Exchange. Make sure to read and acknowledge the terms and conditions before proceeding with your trading activities.

Fees

Delta Exchange charges trading fees basing on different form of crypto trading. The fees range from 0.02% to 0.1% per transaction for maker and 0.03%-0.1% for taker. Below is the details:

Category Taker Fees Maker Fees Settlement Fees Liquidation Factor
Inverse Futures 0.05% 0.02% 0.05% 0.2
USDT Linear Futures 0.05% 0.02% 0.05% 0.2
ALT-BTC Futures 0.10% 0.10% 0.10% 0.2
Options 0.03% 0.03% 0.03% 0.5
MOVE & Spreads 0.03% 0.03% 0.03% 0.5
Spot 0.05% 0.05% NA NA

Deposit & Withdrawal

Delta Exchange accepts only cryptocurrency deposits and withdrawals. To deposit funds, users can generate a deposit address for the desired cryptocurrency and transfer funds to that address. For withdrawals, users can specify the amount and the wallet address to which they want to withdraw their funds.

In terms of deposit and withdrawal fees, Delta Exchange does not charge any fees for cryptocurrency deposits. However, there may be network fees associated with transferring cryptocurrencies to and from the exchange.

Deposits

Cryptocurrency Network Minimum Deposit Number of Confirmations
ETH ERC20 N/A 12
ETH BEP20(BSC) N/A 15
BTC BTC N/A 2
XRP XRP N/A 1
USDT ERC20 N/A 12
USDT BEP20(BSC) N/A 15
USDT TRC20(TRON) N/A 1
USDT POLYGON N/A 1
USDC BEP20(BSC) N/A 15
USDC ERC20 N/A 12
DETO ERC20 N/A 12
DETO BEP20(BSC) N/A 15
SOL SOLANA N/A 1
SOL BEP20(BSC) N/A 15

Withdrawals

Cryptocurrency Network Withdrawal Fees For DETO Holders Minimum Withdrawal
USDT ERC20 10 USDT 0 USDT 30 USDT
USDT BEP20(BSC) 1 USDT 0 USDT 30 USDT
USDT TRC20(TRON) 1 USDT 0 USDT 30 USDT
USDT POLYGON 0.5 USDT 0 USDT 10 USDT
BTC BTC 0.001 BTC 0 BTC 0.002 BTC
ETH ERC20 0.0025 ETH 0 ETH 0.01 ETH
ETH BEP20(BSC) 0.0001 ETH 0 ETH 0.01 ETH
DETO ERC20 50 DETO 0 DETO 500 DETO
DETO BEP20(BSC) 5 DETO 0 DETO 500 DETO
XRP XRP 0.25 XRP 0 XRP 30 XRP
USDC BEP20(BSC) 1 USDC 0 USDC 30 USDC
USDC ERC20 10 USDC 0 USDC 30 USDC
SOL SOLANA 0.01 SOL 0 SOL 0.25 SOL
SOL BEP20(BSC) 0.01 SOL 0 SOL 0.02 SOL

Educational Resources

Delta Exchange's educational resources are presented in their comprehensive blog. The blog covers a variety of themes - from research and platform updates to trading tips and information about altcoins and DeFi. It is an excellent platform for both beginners and seasoned traders to further their knowledge about the nuances of crypto trading.

The blog also features Delta news and updates, helping users stay informed about changes to the platform. Trading competitions and offers are highlighted as well, offering users exciting opportunities. It's a rich source of information for users looking to expand their understanding of the crypto market.

Educational Resources

Is Delta Exchange a Good Exchange for You?

Delta Exchange excels in the area of sophisticated derivatives trading, making it the best exchange for experienced traders seeking options, futures, and other advanced instruments.

The suitability of trading groups for Delta Exchange depends on various factors, including the traders' level of experience, risk appetite, and trading goals.

1. Experienced traders: Delta Exchange can be suitable for experienced traders who are comfortable with high-risk, high-leverage trading. The platform offers margin trading with leverage of up to 100x, allowing experienced traders to amplify their potential profits or losses. These traders should have a deep understanding of trading strategies, risk management, and market analysis.

2. Active traders: Delta Exchange can be suitable for active traders who are actively involved in the cryptocurrency markets and make frequent trades. The platform provides a web-based trading platform and a mobile app for convenient access to accounts. Active traders can take advantage of the platform's features and tools to execute their trading strategies effectively.

3. Traders seeking diversification: Delta Exchange can be suitable for traders who want to diversify their trading activities across different cryptocurrencies. The platform offers a range of cryptocurrencies for trading, including Bitcoin, Ethereum, Ripple, and Litecoin. By diversifying their holdings, traders can spread their risk and reduce the potential impact of any issues with a single cryptocurrency.

4. Traders interested in margin trading: Delta Exchange can be suitable for traders who are interested in margin trading and leveraging their potential returns. The platform offers high leverage of up to 100x, which can be appealing to traders looking for increased profit potential. However, it is important for traders to understand the risks associated with margin trading and to have a comprehensive understanding of leverage and its implications.

Conclusion

In conclusion, Delta Exchange is a versatile cryptocurrency derivatives trading platform that caters to a wide range of traders. It offers an impressive array of digital assets, including BTC, ETH, and over 50 altcoins, available across various trading options such as Perpetual swap contracts, fixed maturity futures, and USDT- settled European call and put options. Additionally, it provides MOVE options for speculation on the volatility of the underlying cryptocurrencies. Spot trading is also available for multiple pairs including DETO/USDT, BTC/USDT, ETH/USDT, and others. It also maintains an informative blog for educational and update purposes. However, specific trading needs and understanding of the platform's operations should guide one's choice to trade on Delta Exchange.

FAQs

Q: Is Delta exchange regulated?

A: No. It has no regulation.

Q: What are the fees charged by Delta Exchange?

A: Delta Exchange charges maker fee ranging 0.02%-0.1% and taker fee ranging 0.03%-0.1%.

Q: What are the deposit and withdrawal methods of Delta Exchange?

A: Delta Exchange accepts only cryptocurrency deposits and withdrawals. Users can generate a deposit address for the desired cryptocurrency and transfer funds to that address. For withdrawals, users can specify the amount and the wallet address to which they want to withdraw their funds.

Q:Does Delta Exchange require KYC?

A: Yes.

User Review

User 1: Delta exchange has been my go-to crypto exchange for derivatives trading, and I‘m impressed with their security measures. They prioritize security and have implemented features like two-factor authentication and cold storage for funds, which gives me confidence in the safety of my assets. The interface is clean and user-friendly, making it easy to navigate and execute trades. They offer a good range of cryptocurrencies and have high liquidity, ensuring smooth trading experiences. Customer support has been prompt and helpful whenever I’ve had inquiries. Although the trading fees are competitive, I wish they had more order types available. Overall, Delta exchange is a reliable platform with excellent security and user-friendly features.

User 2: I have had a positive experience with Delta exchange due to its solid regulation and commitment to privacy and data protection. As a regulated exchange, it provides a sense of trust and assurance. The platforms interface is intuitive and visually appealing, making it easy to navigate and trade. They offer a wide range of cryptocurrencies for trading, which provides diverse opportunities. Moreover, the liquidity is good, ensuring there are enough buyers and sellers for smooth trades. Customer support has been responsive and helpful in addressing my queries. However, the trading fees are slightly higher compared to other exchanges. The deposit and withdrawal speeds have been satisfactory, although at times there have been slight delays. Overall, Delta exchange offers stability, regulatory compliance, and a user-friendly experience in the crypto market.

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 understand the risks involved and note that the information contained in this article is for general information purposes only.