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    • grahamdi
    • By grahamdi 25th Jul 16, 9:54 AM
    • 3Posts
    • 0Thanks
    Delta Capital Markets a con?
    • #1
    • 25th Jul 16, 9:54 AM
    Delta Capital Markets a con? 25th Jul 16 at 9:54 AM
    Has anyone heard or used Delta Capital Markets ?

    Have just been looking through my late fathers details and find that he has subscribed and deposited monies into this. There doesn't seem to be that easy to withdraw his funds from it.

Page 2
    • badger09
    • By badger09 26th Oct 17, 6:11 PM
    • 5,896 Posts
    • 5,233 Thanks
    An update for those who are interested, I contacted Lloyds bank who I have identified as the bank used by these people; they are looking into he activity on this account.
    Originally posted by mikemycroft
    Really? On what basis?
    • mikemycroft
    • By mikemycroft 27th Oct 17, 7:05 PM
    • 4 Posts
    • 1 Thanks
    Hi I assume you are referring to the fact that why would a bank monitor an account base on hearsay from a non customer, and you are correct, I rang them again today and spoke to a different advisor who was much more frank in telling me he could not do anything without some involvement with the police. He did verify the account was with a Lloyds branch but that was it, and I knew that already.
    • Idrisdog
    • By Idrisdog 30th Oct 17, 3:56 PM
    • 1 Posts
    • 0 Thanks
    Yes I've lost a lot of money
    I've also been conned by these people I've lost a lot of money they keep moving the date that I can withdraw the very little that is remaining and they are syphoning it off at a huge rate so there will be nothing left . I've reported them to action fraud but they are not governed by the FCA. I can't believe I've been so stupid with my money I'm gutted
    • AnotherJoe
    • By AnotherJoe 30th Oct 17, 10:52 PM
    • 8,240 Posts
    • 8,965 Thanks
    There never was !!!8220;anything remaining!!!8221;. From the day you put your money in, it was lost.
    • stangrr
    • By stangrr 9th Feb 18, 12:10 PM
    • 1 Posts
    • 0 Thanks
    Their website is "under construction", the support email address doesn't work and the contact number has been disconnected. Case closed!
    • Upstart
    • By Upstart 14th Feb 18, 5:03 PM
    • 3 Posts
    • 0 Thanks
    As most of you have probably found out by now, the website is no longer working and the phones are unanswered. Looks like they have simply gone with the money - almost immediately after the new financial regs on binary ops came in. Recovery hopes are virtually non existent in my opinion.
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