site – delsten.org

Delsten: A Red Flag in the Cryptocurrency Market

The financial technology and cryptocurrency markets are seeing the rise of new projects promising high returns and convenient cooperation terms for investors. One such project is Delsten, a platform that positions itself as an innovative tool for cryptocurrency trading, using artificial intelligence and automation. However, despite the appealing promises, there are several red flags that raise doubts about the platform’s reliability. Let’s delve into the key aspects of Delsten’s operations.

Main Areas of Activity for Delsten

Delsten offers its clients investments in the following areas:

• Fintech (Financial Technology)
• Blockchain technologies
• Digital tokens

All processes on the platform are supposedly fully automated and controlled by a team of specialists. Clients are encouraged to choose a pre-set tariff plan, deposit funds, and start receiving passive income. The company also claims that withdrawal requests are processed within 24 hours, and the first profit is credited the day after making a deposit.

Additionally, Delsten actively promotes a referral program with bonuses of up to 30% and a «leadership program» designed to motivate users to attract new participants. On the surface, this offer seems attractive, but a closer examination raises serious concerns.

Lack of Legal Information

One of the major drawbacks of Delsten is the absence of transparent legal information. The company claims to be «leading in the cryptocurrency field,» yet there is no mention of licenses, regulation, or registration on the official website. Reliable cryptocurrency brokers typically hold licenses from reputable regulators like the FCA (Financial Conduct Authority in the UK) or CySEC (Cyprus Securities and Exchange Commission). Such licenses ensure that the company adheres to strict standards, and client funds are protected.

In Delsten’s case, the lack of licenses and information about the legal address raises legitimate concerns. This is typical for offshore companies that operate in gray zones to avoid regulation. In such cases, investors have little to no chance of recovering their funds if issues arise.

Signs of a Ponzi Scheme

Delsten actively promotes a referral program with bonuses up to 30%, which resembles a classic Ponzi scheme. In such schemes, earnings are not derived from real trading activity but from the recruitment of new users. The more participants a client recruits, the higher their reward. However, these schemes often collapse when the influx of new participants slows, and payments are halted.

Furthermore, the company promises significant returns thanks to the use of artificial intelligence and automation. However, no evidence supporting the effectiveness of these technologies is presented on the website. Client reviews often indicate that funds on accounts mysteriously disappear, and customer support either ignores requests or provides generic responses that do not address the problems.

Risks and Ways to Recover Funds

If you have fallen victim to fraud by Delsten, it’s important to act quickly. Here are some steps that could help recover your funds:

• Contact your bank: If payment was made with a credit card, request a chargeback. You will need to provide proof of fraud.
• Consult with lawyers: Experts in fund recovery from fraudulent schemes can assist in gathering evidence and liaising with banks or payment systems.
• Report the fraud: Filing a complaint with relevant authorities (e.g., financial regulators or law enforcement) may help initiate an investigation into the company’s activities.

Do not delay the recovery process, as its success heavily depends on how quickly you act.

Conclusion

The financial project Delsten raises numerous questions. The lack of licenses, legal information, and transparency in the company’s operations signals a high risk of fraud. Promises of high returns and bonuses for recruiting new members resemble a classic Ponzi scheme. Client reviews also confirm that cooperation with Delsten can lead to the loss of funds. If you’re considering engaging with this platform, it’s vital to proceed with caution and consider the risks involved.