Home - Exchange - Delta Exchange

WikiBit Score

0.00 10
Regulatory 0.00
Business 8.03
Risk Manag 0.00
Influence index 8.04
Trading Environment Index 5.47
Influence
A

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!
Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Delta Exchange

1

Delta Exchange

5-10 years|
Suspicious Regulatory License|
Medium potential risk
WikiBit Risk Alerts
Previous Detection 2023-09-25

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

Prev Vol

7 Days

By company

BTC Bitcoin

$ 22.452m

$ 22.452m

59.6%

ETH Ethereum

$ 6.265m

$ 6.265m

16.63%

LINK Chainlink

$ 1.377m

$ 1.377m

3.65%

ATOM Cosmos

$ 598,971

$ 598,971

1.59%

AVAX Avalanche

$ 553,988

$ 553,988

1.47%

UNI Uniswap

$ 527,675

$ 527,675

1.4%

DOT Polkadot

$ 435,381

$ 435,381

1.15%

AR Arweave

$ 370,437

$ 370,437

0.98%

XRP XRP

$ 364,663

$ 364,663

0.96%

XMR Monero

$ 281,631

$ 281,631

0.74%

BNB BNB

$ 274,490

$ 274,490

0.72%

INJ Injective

$ 274,249

$ 274,249

0.72%

DOGE Dogecoin

$ 237,562

$ 237,562

0.63%

NEAR NEAR Protocol

$ 228,124

$ 228,124

0.6%

VET VeChain

$ 224,626

$ 224,626

0.59%

Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral PCT

Referrals

Language

No data

User Reviews

More

1 ratings

Participate in evaluation
FX1884486257
2023-09-14 14:37
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.
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.

...More

8
0
Aspect Information
Company Name Delta Exchange
Registered Country/Area United States
Founded year 2018
Regulatory Authority Not regulated
Cryptocurrencies offered 20
Trading Platforms Web-based platform, mobile app
Deposit & Withdrawal Cryptocurrency
Customer Support Email, live chat

Overview of Delta Exchange

  Delta Exchange is a virtual currency exchange platform that was established in 2018. Operating from the United States, the company offers trading services for various cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and Litecoin (LTC). Delta Exchange is not regulated by any specific regulatory authority, 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 may 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.

security.jpg

Cryptocurrencies Available

  Delta Exchange trading platform provides support for a wide range of cryptocurrencies, offering users various options for trading and investment. Here are some examples of the cryptocurrencies available on Delta Exchange:

  Bitcoin (BTC): The first and most well-known cryptocurrency, often referred to as digital gold.

  Litecoin (LTC): A peer-to-peer cryptocurrency that aims to provide fast and low-cost transactions.

  Bitcoin Cash (BCH): A cryptocurrency that emerged as a result of a hard fork from Bitcoin, with a focus on faster and cheaper transactions.

  Ethereum (ETH): A decentralized platform that enables the creation of smart contracts and decentralized applications (dApps).

  DAG: Directed Acyclic Graph (DAG) is a data structure used by certain cryptocurrencies like IOTA to facilitate scalable and feeless transactions.

  MXR: MXR is the native cryptocurrency of Mixin, a platform offering secure and instant blockchain transfers.

  EOS: A blockchain platform that supports the development and hosting of decentralized applications, focusing on scalability and usability.

Cryptocurrencies available

  These are just a few examples of the cryptocurrencies available on Delta Exchange. There are around 20 different cryptocurrencies supported on the platform, allowing users to diversify their portfolios and take advantage of various investment opportunities in the digital asset market.

How to Open an Account?

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

  1. Visit the Delta Exchange website and click on the “Sign In” button. Fill in your email address and choose a strong password to create your account.

fill in email address and password

      2. 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.

      3. 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.

      4. 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.

      5. 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.

      6. 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 based on a tiered fee structure, where the fees decrease as the trading volume increases. The fees range from 0.02% to 0.075% per transaction, depending on the trading volume.

    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 0.1% 0.1% 0.1% 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

    Is Delta Exchange a Good Exchange for You?

      The suitability of trading groups for Delta Exchange depends on various factors, including the traders' level of experience, risk appetite, and trading goals. Based on these factors, the following recommendations can be made:

      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.

      5. Traders who prioritize security: Delta Exchange can be suitable for traders who prioritize the security of their funds and data. While a comprehensive overview of Delta Exchange's security measures is not available, users can follow best practices to secure their accounts and funds, such as enabling two-factor authentication and using strong passwords.

    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 trading fees based on a tiered fee structure, where the fees decrease as the trading volume increases. The fees range from 0.02% to 0.075% per transaction, depending on the trading volume.

      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: Delta exchange doesnt have mandatory KYC requirements.

      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.