Forensic review · October 2026

Delta Capital Group Review — Is Delta Capital Group a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Delta Capital Group is an OSC- and AMF-warned platform on a .cfd domain — anchored to that exact domain because “Delta Capital” is a name dozens of unrelated firms share The notices are written once, in the block below. If you paid trade.delta-capital.cfd, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsOSC + AMF warnings; .cfd anchor
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC investor warning (May 19 – Jun 9, 2026 batch): Delta Capital Group is not registered in Ontario.
  • AMF (Quebec) warning: Delta Capital Group is not registered or authorised to solicit investors in Quebec (per ob-man citing the AMF and WikiBit).
  • ob-man.com runs a “trade.delta-capital.cfd review and withdrawal problems guide” (2026); BrokerChooser carries do-not-trust verdicts for “Delta Capital”-style siblings.
  • Disambiguation, stated plainly: many “Delta Capital” entities exist, including legitimate ones. This review covers only the OSC/AMF-warned operation at trade.delta-capital.cfd.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a .cfd domain built to look like a trading terminal
  • Quebec and Ontario warnings on the same brand
  • name collision with unrelated firms muddying victims' searches
FAQ

Frequently asked questions

Can you close my Delta Capital Group account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at trade.delta-capital.cfd. We cannot confirm a balance, close an account, or phone you as Delta Capital Group.

Delta Capital Group says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
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