Safe Or Scam is an organisation that works on behalf of investors who appoint us to investigate, review and report on their investments. They then have the option to instruct the company to pursue recovery actions. See Safe Or Scam
Delta Capital Markets (“DCM”) is an unregulated binary options scam. The website and Terms & Conditions claim that Delta Capital Markets is a trading name for Annax Global Ltd, a company incorporated in the Marshall Islands i.e a secretive offshore location. There is no evidence that their claims are true. Quite often these are a smokescreen to put investors off the scent.
Research into the Delta Capital Markets website reveals that it has used the address of 86 – 90 Paul Street, London. There is no company in the UK called Delta Capital Markets Ltd, but there is a company called Delta Market Ltd which, until April 2018, had its registered office at the same address. That company had one director – a man called Darren Symes. He is either a phenomenal entrepreneur or he is a hired hand who will put his name to any company for a fee. He has more than 1,000 companies registered in his name. The sole shareholder of that company is another company called Paramount Properties (UK) Ltd. Once again this is a nominee shareholder willing to assist the true shareholders to hide their involvement. Paramount Properties (UK) Ltd has more than 5,000 companies registered in the UK.
In March 2017 Thomas James Cowell took over the directorship and the shares in the company.
The website www.deltacapitalmarkets.com was registered by a man who we have been able to link into other binary options scams. This suggests a co-ordinated organised crime group. We are currently pursuing him for compensation.
DCM is a scam because investors are never allowed to withdraw their funds. The reason is because the money was stolen the moment it was paid over. The “trading profits” investors saw in their accounts were fake.
Where did the money go ? First it went to the mule. The mule collected the money and transferred it to offshore accounts on behalf of the crooks. The mules were accomplices in the theft of the money and are a primary target for Safe Or Scam because they used UK bank accounts to launder the money.
We are interested in hearing from DCM investors. You can contact us through the Safe Or Scam website or this contact page or direct to an email we have established mailto:email@example.com
All DCM investors should also report their experience to Action Fraud using this link Report Fraud