Delta Exchange review: Platform launches Trackers and faces scrutiny over transparency

Traders Union
All News
Broker News
Delta faces scrutiny despite new product launch

All news

Top Stories

Editors' Picks

Crypto

Financial News

Currencies

Market Voices

Companies

Regulators

Central Banks

Sergey Shendetskyi

01.12.2025

Delta Exchange review: Platform launches Trackers and faces scrutiny over transparency — Delta faces scrutiny despite new product launch

Delta Exchange, a derivatives-focused crypto platform, has introduced a new financial product line called “Trackers” aimed at simplifying access to cryptocurrency markets. These products provide investors with exposure to assets such as Bitcoin (BTC) and Ethereum (ETH) without requiring direct custody of the tokens. The structure eliminates the need for digital wallets or withdrawals, reducing operational complexity and potential custody risks.

Leading Forex Broker in United States

8.8/10

*Rated by real traders on Traders Union

Chosen by 0+ local traders in the last 3 months.
Traders earn on average 12% more per month vs other brokers.

Start with Trading.com USA

The company markets Trackers as a cost-efficient and tax-friendly alternative to spot trading, with institutional-grade execution. Settlements are conducted in fiat currency, positioning the product as a bridge between traditional finance and digital assets. The offering is particularly attractive for traders in India, where regulatory frameworks have complicated crypto ownership. Delta Exchange is registered with India’s Financial Intelligence Unit (FIU) and supports rupee-based contracts, KYC/AML protocols, and INR deposits and withdrawals.

User backlash and operational concerns emerge

Despite these innovations, the exchange faces growing scrutiny from users and watchdog groups. A 2025 investigative report cited widespread complaints regarding withdrawal delays, account freezes, and non-transparent liquidation practices. Several users alleged that profits and balances had vanished without explanation, and raised concerns over the lack of clear audit trails during high-volatility events.

According to the report, such issues resemble practices seen in past broker failures and cast doubt on Delta Exchange’s operational integrity. The company has not responded publicly to the allegations as of November 2025.

Platform features and positioning

Founded in 2018, Delta Exchange offers a full derivatives suite including futures, perpetuals, options (daily, weekly, and monthly expirations), and now Trackers. The platform supports INR, BTC, and USDT accounts, and claims to provide low-latency execution suitable for algorithmic strategies.

For Indian traders seeking crypto exposure within a regulated framework, Delta Exchange remains one of the few local options supporting fiat-settled derivatives. However, rising reputational risks and unresolved user issues could limit adoption in the months ahead.

For more details, see the full breakdown of the minimum deposit on Delta Exchange.

This material may contain third-party opinions, none of the data and information on this webpage constitutes investment advice according to our Disclaimer. While we adhere to strict Editorial Integrity, this post may contain references to products from our partners.