Deli Asset

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This Platform Has Been Identified as Fraudulent

Deli Asset is a confirmed scam. Do not send money or share personal information. If you have been affected, contact your bank immediately and file a report with authorities.

How This Scam Works

Deli Asset operates deliasset.com as an unauthorised investment platform flagged by the Dutch fraud monitoring authority 112wwft.nl on July 6, 2026. The platform presents itself as a legitimate financial services or investment provider but operates without any recognised regulatory authorisation. This places it in the same category as dozens of other fraudulent platforms flagged in the same 112wwft.nl advisory batch, all sharing the hallmarks of unauthorised financial operations — no credible regulatory oversight, anonymous ownership, and no investor protection mechanisms in place. Victims who deposit funds have no access to financial ombudsman services or compensation schemes.

Warning Signs to Watch For

1.Flagged by Dutch fraud monitoring authority 112wwft.nl on July 6, 2026
2.No verifiable regulatory authorisation from any recognised financial authority
3.No transparent company information, ownership, or verifiable physical address
4.No investor protection — victims cannot access financial ombudsman or compensation schemes
5.Operates alongside other confirmed scam platforms flagged in the same regulatory batch
6.Classic unauthorised investment platform structure with no credible trading infrastructure

Evidence & Investigation

Dutch fraud monitor 112wwft.nl warning against DELIASSET published July 6, 2026; flagged alongside multiple other unauthorised investment platforms in the same advisory batch

What to Do If You've Been Affected

1Contact your bank immediately to freeze accounts and stop transactions
2File a police report and obtain a case number
3Report to financial regulatory authorities in your country
4Change all passwords and secure your online accounts
5Monitor your credit report for suspicious activity
6Document all communications and transactions with the platform
7Be wary of "recovery services" that demand upfront fees — these are often additional scams
Deli Asset
ActiveFraudulent

Deli Asset

Unauthorised Investment Platform

deliasset.com
Est. LossesUndisclosed
VictimsUnder review
Date Exposed7/6/2026
Reported By112wwft.nl (Dutch Fraud Monitor)
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