Delta (UK) Investment Limited

Reference number: 521352

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 11 January 2019.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    020 8878 1212

  • Last known address

    10 Botwell Lane, Hayes, Middlesex, UB3 2AA, United Kingdom

Also trades as
  • Delta (UK)

Company details

From the company's Companies House record.

Company number
06952948
Company status
Active
Company type
Private limited company
Incorporated
6 July 2009 (17 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
David Moses Director Nov 1967 1 Dec 2009

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (3)
  • nathan.clarck@deltascrypto.com
  • nathan.clark@deltascrypto.com
  • support@deltascrypto.com
Fake websites (1)
  • deltascrypto.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is Delta (UK) Investment Limited FCA authorised?
No. Delta (UK) Investment Limited (FRN 521352) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Delta (UK) Investment?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Delta (UK) Investment has no cover, because it is no longer permitted to carry it out.
Is Delta (UK) Investment a scam or clone?
Delta (UK) Investment is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Delta (UK) Investment's Firm Reference Number (FRN)?
Delta (UK) Investment's FRN is 521352. You can verify it on the FCA register.