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Delta Asia Financial Group

Moderate riskBank
🇭🇰 Hong Kong · 5-10 years · since 2017-09-22 · Delta Asia Securities Limited
This is a bank, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
SFC
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—/5
★★★★★ ★★★★★
0 reviews ›
1
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
31/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.73/10
Trustpilot—/5
Forex Peace Army—/5
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Delta Asia Financial Group operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
31
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Limited public information available
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing5535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameDelta Asia Securities Limited
Headquarters🇭🇰 Hong Kong
Founded2017-09-22
Years operating5-10 years
Employees0
Official websitedelta-asia.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
5th Floor Luk Kwok Centre, 72 Gloucester Rd, Wan Chai

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
SFCDerivatives Trading License (AGN)ABZ414Hong Kong—

Review analysis AI

Delta Asia Financial Group is a legitimate Hong Kong financial group regulated by the SFC, but its primary focus is banking and securities, not retail forex/CFD trading. The guarded risk score indicates that while it is not a scam, traders should exercise caution due to limited independent information and the group's historical background.

Best for
  • Hong Kong residents seeking integrated banking and securities services
Not for
  • Retail forex and CFD traders
  • International clients outside Hong Kong
Period:

Real user reviews

Where Delta Asia Financial Group operates

Active across 2 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇭🇰 Hong Kong Licensed
🇺🇸 United States

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What Delta Asia Financial Group says about itself as stated by the broker · not independently verified by FXCanary

About Delta Asia Financial Group

The group claims to have been established in 1935 through Delta Asia Securities Limited and has a history of over 85 years. It describes itself as a full-fledged banking and financial services group covering Hong Kong, Macau, and the Pearl River Delta region.

Services Offered

According to its website, Delta Asia offers integrated financial services including banking, securities investment, insurance consultancy, and wealth management. It states that it has developed into a conglomerate providing a comprehensive range of services.

Trading Platform

The group claims to offer a proprietary trading platform available as a mobile app on both iOS and Android. The platform is described as enabling securities trading and other investment activities.

Client Portal and Account Management

The website provides separate client login areas for stock trading and an eDDA direct deposit service, indicating an online account management system for clients.

About Delta Asia Financial Group

Overview

Delta Asia Financial Group is a Hong Kong-based financial services conglomerate with roots dating back to 1935. It operates under the umbrella of Delta Asia Securities Limited and offers a broad spectrum of financial services including banking, securities brokerage, insurance consultancy, and wealth management. The group primarily serves clients in the Greater Bay Area, including Hong Kong and Macau.

Regulation and Licensing

The group is regulated by the Securities and Futures Commission (SFC) of Hong Kong, holding a Derivatives Trading License (AGN). This license permits certain trading activities, although the specific status of the license is not fully detailed in public records. The SFC regulation provides a measure of oversight for the group's operations.

Services and Products

Delta Asia provides integrated financial solutions: banking services (savings, loans), securities investment (stock brokerage), insurance consultancy, and wealth management. Its clientele includes individuals and businesses in Hong Kong, Macau, and the Pearl River Delta region. The group emphasizes its one-stop service model, catering to both retail and institutional clients.

Trading Platform

The group offers a proprietary trading platform for securities trading, available as a mobile app on iOS and Android. The platform supports Hong Kong stock trading and related activities. Additional details about the platform's features, supported instruments, or leverage are limited on the public website.

Account Types and Funding

Information on account types is scarce on the public website. The group likely offers standard securities brokerage accounts and banking accounts. Funding methods may include bank transfers and eDDA direct deposit, as indicated by the website. Specific deposit or withdrawal conditions are not publicly disclosed.

Target Audience

Delta Asia primarily serves clients in the Greater Bay Area, including Hong Kong and Macau. Its services are tailored to individuals and institutions seeking integrated banking and investment solutions. The group's long history and regional focus suggest it is a well-established choice for local clients.

Risk Considerations

As a regulated Hong Kong financial institution, Delta Asia has a level of oversight from the SFC. However, the FXCanary Scam Risk Score of 31/100 (Guarded) indicates some concerns, possibly due to limited public information on certain operations. Traders should verify the firm's current regulatory status and be aware that the group's primary focus is not retail forex or CFD trading.

Overview compiled by FXCanary from regulatory records and public data. full Delta Asia Financial Group review