← Companies and websites regulators have named
REGULATOR ACTION
deliasset[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
Financial Conduct Authority — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website deliasset[.]com, dated 6 July 2026. In its own words: “Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #54917. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Crypto and Digital Assets. Name: DELIASSET. Website: https://deliasset[.]com.” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “deliasset[.]com — what regulators have published”, marketstandard.org/website/deliasset-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 6 July 2026 | United Kingdom | Financial Conduct Authority — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #54917. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Crypto and Digital Assets. Name: DELIASSET. Website: https://deliasset[.]com.” [+]“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #54917. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Crypto and Digital Assets. Name: DELIASSET. Website: https://deliasset[.]com.” | Current | Open source Document |
| 30 March 2026 | Russia | Bank of Russia — companies with signs of illegal activity | Warning | Signs of a financial pyramid — the regulator’s finding of signs, not a ruling “Банк России — Список компаний с выявленными признаками нелегальной деятельности на финансовом рынке: Признаки "финансовой пирамиды"” | Current | Open source |
Details ↗
“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #54917. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Crypto and Digital Assets. Name: DELIASSET. Website: https://deliasset[.]com.”
Details ↗
“Банк России — Список компаний с выявленными признаками нелегальной деятельности на финансовом рынке: Признаки "финансовой пирамиды"”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
2 regulators in our sources have warned about this website: Bank of Russia — companies with signs of illegal activity, Financial Conduct Authority. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
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