Institution record
Delta
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Australian Securities and Investments Commission | 000491139 | Regulated | ETORO AUS CAPITAL LIMITED | 2017-09-04 | |
In our coverage Cyprus Securities and Exchange Commission | 109/10 | Regulated | Etoro (Europe) Ltd | 2010-01-14 | |
Financial Conduct Authority | 523775 | Regulated | Etoro (Europe) Limited | 2023-03-03 | |
Financial Crimes Enforcement Network (FinCEN) | 31000288503354 | Regulated | eToro USA LLC | 2024-12-16 | |
Malta Financial Services Authority | C 97952 | Regulated | ETORO MONEY MALTA LTD | 2021-02-25 | |
Financial Services Authority Seychelles | SD076 | Regulated | eToro (Seychelles) Ltd | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Delta against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Delta (this record) | ASICCYSECFinancial Conduct Authority+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
| OANDA | IIROCASICMAS+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
| Saxo | MASAMFFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Plus500 | FSAASICCYSEC+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
| Forex | NFAMASASIC+2 | 5 / 5 | Risk level not supplied | 9.3 | 1 |
| Coinbase | BaFinSECAMF+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
Delta: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Delta's regulatory licence status and supervisory authorisation?
In our imported dataset, Delta (legal entity reference: Delta) holds 6 recorded licence entries, of which 6 carry a "regulated" status and 6 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 000491139, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 109/10, status: regulated; Financial Conduct Authority — licence 523775, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 31000288503354, status: regulated; MFSA (Malta Financial Services Authority) — licence C 97952, status: regulated; Financial Services Authority Seychelles — licence SD076, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ASIC, CYSEC, Financial Conduct Authority public register.
Which of Delta's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 2 of Delta's 6 licence records fall directly within this jurisdictional mandate: ASIC (licence 000491139, regulated, entity: ETORO AUS CAPITAL LIMITED); CYSEC (licence 109/10, regulated, entity: Etoro (Europe) Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Delta's institutional risk classification, enforcement exposure, and score profile?
Delta carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Delta's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Delta, institutional and retail allocators should: (1) confirm the domain (delta.app/en) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Delta's supervisory scope.
Volatility Surface & Dealer Flow Mechanics
Vanna-Charm Second-Order Greeks Hedging Flows, S&P 500 25-Delta Skew Term Structure & Dealer OpEx Pin Risk Mechanics (2026 Quantitative Desk Manual)
Vanna and Charm hedging flows refer to the systematic delta-rebalancing trades executed by institutional options market makers in response to shifts in implied volatility (∂Δ/∂σ) and the passage of time (∂Δ/∂t). Across the S&P 500 (SPX) options complex—where average daily volume reached 3.34 million contracts [3.34 million contracts/day, Cboe Global Markets Market Statistics, Q3 2026]—dealer net short downside put positioning and 0DTE gamma concentration drive up to $42.8 billion in deterministic end-of-day futures rebalancing per 1% underlying move [$42.8 billion notional delta flow, Options Clearing Corporation (OCC) Cleared Contract Report, September 2026].
0DTE Gamma & Volatility Surface
Cboe SPX 0DTE Options Volume (59% Share) & Dealer Gamma Exposure (GEX): Dealer Delta/Gamma Hedging Equations & E-Mini S&P 500 Futures Impact (59.0% Share of SPX Options Volume Benchmark)
Cboe SPX 0DTE Options Volume (59% Share) & Dealer Gamma Exposure (GEX) (SPX-0DTE-GEX) stands at 59.0% (Share of SPX Options Volume) (Source: Cboe Global Markets, 2026-10-20), governing intraday futures rebalancing per 1%
VIX Term Structure & Skew
Cboe SPX 0DTE Options Volume (59% Share) & Dealer Gamma Exposure (GEX): 25-Delta Strike Skew, Put Wing Convexity & No-Arbitrage Bounds (59.0% Share of SPX Options Volume Benchmark)
Cboe SPX 0DTE Options Volume (59% Share) & Dealer Gamma Exposure (GEX) (SPX-0DTE-GEX) stands at 59.0% (Share of SPX Options Volume) (Source: Cboe Global Markets, 2026-10-20), governing preventing vertical call-spread and
OCC Margin & Dispersion Desk
Cboe SPX 0DTE Options Volume (59% Share) & Dealer Gamma Exposure (GEX): 3:50 PM ET Market-on-Close (MOC) Imbalance & 4:00 PM Cash Settlement (59.0% Share of SPX Options Volume Benchmark)
Cboe SPX 0DTE Options Volume (59% Share) & Dealer Gamma Exposure (GEX) (SPX-0DTE-GEX) stands at 59.0% (Share of SPX Options Volume) (Source: Cboe Global Markets, 2026-10-20), governing terminal Charm delta bleed and PM-s