Cryptocurrency trading has rapidly expanded worldwide, especially in Asia, India, and emerging markets. However, along with new opportunities comes significant risk—particularly when platforms lack transparency or receive large volumes of negative user feedback.
One platform that has been associated with mixed reputation and an increasing number of public complaints is Delta Exchange, a cryptocurrency derivatives exchange that markets itself as a leveraged trading platform designed for active traders.
This review gathers public consumer reports, Trustpilot ratings, historical user experiences, and industry feedback to assess whether Delta Exchange can be considered a high-risk platform.
Disclaimer: The insights below are based on publicly available sources and verified user-generated reviews. Users should always conduct their own research before investing.
What Is Delta Exchange?
Delta Exchange has been known for promoting:
✔ Leverage-based trading
✔ Perpetual futures contracts
✔ Crypto pairs popular in Indian markets
✔ Mobile trading for Android & iOS
Despite this, recent reviews indicate a growing dissatisfaction among traders.
General Issues Reported by Users
Public feedback highlights concerns about:
- Withdrawal delays
- Application lag during volatility
- High-risk trading manipulation suspicion
- Loss of balance after credited funds
- Poor customer support
These trends have significantly affected the platform’s online reputation.
⭐ Trustpilot Rating Analysis – Rated 1.5 Stars
One of the strongest visible signals indicating user dissatisfaction is its Trustpilot rating.
➡ Rating: 1.5 / 5.0
➡ Total Public Reviews: 47+
➡ Majority Ratings: 1-Star
Source: Trustpilot public listing
External link: (you would hyperlink to Trustpilot)
According to Trustpilot, Delta Exchange’s profile displays a warning:
“This company may be associated with high-risk investments.”
In the crypto space, this alone raises immediate red flags.
📌 What Real Users Claim on Trustpilot
Below are excerpts from publicly displayed user claims (Screenshots provided by the user):
🔴 User Complaint – Funds Deducted Without Wallet Credit
“No amount in wallet but debit amount in bank account and not response customer support and not refund my amount…” (Kavya – Oct 27)
🔴 User Complaint – App Freezes During Market Volatility
“Worst application to use. It hangs whenever there is little volatility…today is my last day.” (Raman – Nov 5)
🔴 User Complaint – Retail Traders at Disadvantage
“Very bad app for Indian traders. I scalp and my order type is taker…that’s what I am in loss.” (Sushant Patil – Oct 19)
🔴 User Complaint – Allegations of Manipulation
“Delta exchange is trained professional scam and manipulation is also done…” (Sham Desai – Oct 31)
🚩 Common Complaints Found Online
After analyzing multiple reviews, forums, and crypto discussion groups, these recurring complaint patterns emerge:
1️⃣ Delayed Withdrawal
Some users claim:
- withdrawals were processed late
- balances were shown incorrect
- deposit reflected but balance unavailable
This is concerning because timely withdrawal is the core benchmark of exchange reliability.
2️⃣ High Slippage & Execution Delay
Crypto volatility is normal—but users reported:
“price changes after clicking buy/sell…”
For scalpers and day traders, even a 10-second delay can destroy profit margins.
3️⃣ Customer Support Unresponsive
Multiple reviews consistently mention:
⛔ No reply on tickets
⛔ No resolution on payment disputes
⛔ Support does not respond after deposit issue
4️⃣ Allegations of Manipulated Trading Conditions
Some users allege:
⚠ quote delay
⚠ unfair liquidations
⚠ unverified price feed
If true, this introduces regulatory and ethical concerns.
Why Delta Exchange Is Considered High-Risk by Many Users
Unlike major exchanges such as:
- Binance
- Bybit
- Bitget
- Kraken
Delta Exchange is rarely mentioned in institutional coverage and lacks mainstream credibility.
Users evaluating risk should ask:
❓ Does Delta Exchange Provide Regulatory Clarity?
A major observation is the absence of transparent:
- Verified compliance documentation
- Regulatory licensing disclosures
- Clear ownership jurisdiction
- Investor protection coverage
For comparison:
| Exchange | Licenses Shown Publicly |
|---|---|
| Kraken | FinCEN Registered |
| Coinbase | U.S. SEC Reporting |
| Binance (regional entities) | MAS, ADGM, VARA, FSRA etc. |
| Delta Exchange | Limited public information |
❓ Does the Company Provide Verified Corporate Data?
Crypto exchanges operating in gray jurisdictions often do not provide:
- Physical office addresses
- Legal entity registration checks
- KYC compliance audits
Users online repeatedly claim that Delta Exchange customer service does not clarify corporate structure in support queries.
Key Warning Factors For Potential Traders
❗ Risk Factor 1 — Leverage Exposure
Trading leveraged perpetual futures can lead to complete loss of funds.
Example:
50x leverage on BTC during sudden 2% movement = full liquidation.
Most beginners do not understand this risk.
❗ Risk Factor 2 — Low Transparency on Price Feed Source
Many advanced exchanges provide public API sources:
- Binance order books
- Coinbase trading feed
- Bitget trade stream
Delta Exchange has limited external visibility.
❗ Risk Factor 3 — Retail Traders Claim Unfair Execution
Multiple public reviewers mention:
- losing trades due to delays
- prices moving after execution
- being liquidated even when market data does not match other exchanges
For example:
“Always hangs when volatility appears.”
This may not be intentional, but technically damages a trader’s performance.
Alternative Exchanges With Better Ratings (External References)
If users want safer alternatives, industry-recognized platforms include:
Binance
https://www.binance.com
Kraken
https://www.kraken.com
These platforms offer clearer transparency, broader liquidity, and institutional compliance disclosures.
Internal Reference Links (For SEO)
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These will help rank:
- “Delta Exchange scam”
- “Is Delta Exchange legit?”
- “Delta Exchange review”
How to Protect Yourself If You Already Used Delta Exchange
✔ Download transaction statements
✔ Take screenshots of support communication
✔ Track withdrawal request timestamps
✔ Report concerns to regulators
Example channels:
- MAS (Singapore-based users)
- Consumer Protection Authority of Home Country
- Cyber-fraud reporting websites
Crypto regulations vary regionally.
Final Verdict — Should You Use Delta Exchange?
Based on publicly available feedback, unresolved complaints, and extremely low review ratings, many traders consider Delta Exchange to be high-risk.
✔ Reasons Users Avoid It
Based on public claims:
❌ Alleged withdrawal problems
❌ Large number of low star reviews
❌ Execution delays during volatile markets
❌ Lack of responsive support
✔ Reasons Someone May Still Try It
Fairly, users seeking:
✔ high leverage
✔ emerging altcoin contracts
might find offerings interesting—but risk remains extremely high.
Conclusion
Delta Exchange appears increasingly associated with negative public experiences when compared to major global exchanges. The large volume of 1-star reviews, allegations of unresponsive customer support, and suspected discrepancies during trading execution encourage most traders to remain cautious.
Consumers often classify platforms into four categories:
| Category | Risk Level |
|---|---|
| Regulated exchanges | Low |
| Large private global exchanges | Medium-Low |
| New unregulated exchanges | High |
| Exchanges repeatedly flagged by users | Very High |
Delta Exchange, based on public claims and reviews, currently fits into the high-risk category.