BitDelta

Unclaimed

BitDelta is a crypto trading platform for buying, selling, swapping and derivatives trading across 100+ cryptocurrency pairs, with copy trading, built-in risk management and institutional services.

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What it does
  • BitDelta is a crypto trading platform for buying, selling, swapping and derivatives trading across 100+ cryptocurrency pairs, with copy trading, built-in risk management and institutional services.
More detail
  • It also offers OTC Simple and OTC Leverage products, liquidity services and a blockchain-backed nomination service called SafePass.
Best for
  • Retail and institutional traders who want an all-in-one crypto spot, swap and leveraged derivatives platform with copy trading and in-platform risk controls.
More detail
  • Institutional users needing OTC leverage or liquidity services.
Pricing
  • OTC Leverage: 0.05% interest fee, plus commission, funding and liquidation fees; exact latter rates are shown before order confirmation.
More detail
  • Check the current platform schedule for other product fees, spreads and limits.
Main limitation
  • Residents or citizens of the United Arab Emirates, as the services are explicitly not directed at or available to them.
More detail
  • Traders unwilling to accept the risk of losing their entire capital or the OTC Leverage fees.
Record
Living and monitored
Reviewed
Evidence
Public web research

About

  • BitDelta is a crypto trading platform for buying, selling, swapping and derivatives trading across 100+ cryptocurrency pairs, with copy trading, built-in risk management and institutional services.
  • It also offers OTC Simple and OTC Leverage products, liquidity services and a blockchain-backed nomination service called SafePass.

Capabilities

A practical view of what is available and where limitations apply.

OfferingAvailableDetail
Spot crypto trading YesBuy, sell and trade 100+ cryptocurrencies.
Crypto Converter YesInstantly swap between leading cryptocurrencies.
Derivatives trading YesTrade with leverage and manage market risks.
Copy trading YesReplicate strategies from top traders.
Built-in risk management YesCustom stop-loss, take-profit and margin alerts.
Advanced & Lite Modes YesToggle between an easy Lite Mode and an Advanced Mode for expert traders.
Mobile app YesAvailable on Google Play, iOS and Android.
OTC Leverage YesDeep liquidity and custom trade solutions; subject to Interest, Commission, Funding and Liquidation fees.
Liquidity Services YesInstitutional-grade liquidity for large-scale trading.
BitDelta SafePass YesBlockchain-backed nomination system for securing digital legacy.

Bot trust

How confidently AI systems can verify this profile from public evidence.

35of 100
ChatGPT40/100
Claude30/100

What bots could verify

  • • Identifiable corporate entities exist, including a Mauritian LEI registration for Bitdelta Limited and developer listings for Dextron SA and LIONHEART d.o.o.
  • • Discloses established cybersecurity partnerships, including Fireblocks MPC wallet custody, Cer.Live assessment claims, and a Hacken bug bounty program.
  • • Independent third-party coverage exists via FXEmpire, CertiK, and BrokersView to evaluate baseline operational features.

What weakens trust

  • • Independent evaluations from CertiK and BrokersView indicate the platform is unregulated with no verifiable financial services licenses.
  • • Corporate structure is conflicting across Mauritius, Vanuatu, and app store entities, obscuring which entity is contractually liable for user funds.
  • • Absence of published proof of reserves, verified insurance policies, or audited financial listings leaves solvency and asset-backing unproven.

Evidence

Where this record came from, when it was reviewed, and how confidently it can be used.

Verification
  • Scribble researched these facts from the linked public sources.
  • The owner has not manually confirmed every field.
Last reviewed
Primary source
bitdelta.com
Technical profile details
Record IDe35446c3-123c-48bb-8831-542293353533Canonical URLhttps://profiles.scribble.network/listing/bitdelta-e35446