Cryptonomen source record
Delta Funding Limited | Source Record
Published 5 November 2026 by Cryptonomen
Delta Funding Limited is identified in an attributed Malta Financial Services Authority source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- Delta Funding Limited
- Recorded website or profile
- https://deltafundingfx.com/
- Source authority
- Malta Financial Services Authority
- Source jurisdiction
- Malta
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Recorded products or services
- Other
- Source registration date
- 2025-03-26
- Source validation date
- 2025-04-01
- Source modification date
- 2025-04-01
Additional recorded context
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.
What the source establishes
The category recorded for Delta Funding Limited is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to Malta Financial Services Authority. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary Malta Financial Services Authority record for Delta Funding Limited
Questions relevant to an investigation
If your incident concerns Delta Funding Limited, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.