The website
https://deltec-capitals.com is a dangerous, fake investment platform created with one goal: to swindle money from gullible users. It operates according to a classic scam with false promises and fake licenses, creating the appearance of legitimacy to lure victims.
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How the scheme works: Acquaintance and trust: The victim is found through social media, forums, or dating sites. The victim claims to be a successful trader and offers to become investment partners. They talk about how much money they make on the
Deltac-capitals.com and assure that it is a reliable investment platform licensed by reputable regulators.
Fake licenses and false trust: To enhance trust, the scammers claim that the platform is licensed by regulators such as
the FCA ,
CySEC , and
ESMA . However, upon verification of these claims, it becomes clear that these licenses do not exist, and the platform has no legal registration.
"Successful" Investments and Fictitious Profits: After registering on the website and funding an account, users are shown fake trades with supposedly successful profits. They see their balance growing and begin to believe that this is real trading. In reality, no trading is taking place; all transactions are fictitious.
Investment Increasing Manipulation: When the victim decides to withdraw funds or increase their investment, they are offered the opportunity to "increase their profits," enticing them to invest even more. The scammers then continue to pressure the victim, creating a false sense of security.
Withdrawal Issues: When the victim attempts to withdraw funds, they are subject to additional fees, taxes, AML checks, and other fictitious charges. To "unblock the withdrawal," they are required to pay further fees. But even after these demands are met, the funds are never returned.
Scammers Disappear: After several transfers, the victim loses access to their account, and their "contacts" disappear. The funds are not returned, and the platform itself blocks access or stops responding.
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Signs of a scam: Lack of licenses and regulators - none of the stated licenses exist.
Fake platforms imitating activity.
Fake licenses and regulators - the platform tries to create a false sense of security.
Manipulation of emotions and creation of fake income through fictitious trades.
Ban on withdrawals or demands for additional fees.
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Deltac-capitals.com has no connection with official regulators such as the FCA, CySEC, or ESMA. This is a fraudulent scheme designed to trick you into giving up your money.
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If you have already transferred money to deltec-capitals.com: Do not pay any additional fees or "penalties" - this is part of the scheme. The more you transfer, the deeper the financial hole becomes.
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We can help: If you have fallen victim to this site,
we can connect you with a professional refund specialist . Our partners provide legal support for such cases, including cryptocurrency transfers and foreign pseudo-investment platforms.
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Fill out the feedback form , and a consultant will contact you to assess your chances of getting your money back and provide recommendations.
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How to protect yourself: Check broker licenses with official regulators.
Always compare websites with genuine brands.
Never send money under pressure from a "partner" you know online.
Read reviews, use Scamadviser, Netcraft, and WHOIS.
If in doubt, consult a specialist.
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Conclusion: Deltac-capitals.com is a fake investment platform that uses fake licenses and false promises of profits to mislead users and swindle their money. Take care of yourself and your loved ones. Tell others about this scam so others don't fall for its tricks.