By Retrieve Lost Token | 06 Jul, 2026
The Financial Conduct Authority (FCA) has issued an official warning against DELIASSET (deliasset.com), stating that the firm may be providing or promoting financial services without the regulator’s permission.
According to the FCA, DELIASSET is not authorised or registered by the regulator and may be targeting people in the United Kingdom. The FCA has advised consumers to avoid dealing with the firm and to beware of scams.
The warning has also been published through the International Organization of Securities Commissions (IOSCO) International Securities & Commodities Alerts Network (I-SCAN), making the FCA alert available through an international network used to share warnings about unauthorised entities.
Details Published by the FCA
The FCA published the following information in connection with the unauthorised firm:
Name
- DELIASSET
Website
- https://deliasset.com
The FCA warning also contains two email addresses associated with DELIASSET. However, the regulator’s public page currently masks those addresses in the retrievable text as “[email protected],” so they cannot be reproduced accurately here without risking publication of incorrect information.
No telephone number or physical address is listed in the FCA warning.
The FCA cautions that unauthorised firms may provide incorrect contact information, including email addresses, telephone numbers and postal addresses. Such details may change over time, and some unauthorised firms may use information belonging to other businesses or individuals to make their operations appear legitimate.
What the FCA Warning Means for DELIASSET Investors
The FCA’s warning is particularly relevant to individuals who have already transferred money to DELIASSET or are experiencing difficulties recovering their funds.
According to the regulator, almost all firms and individuals carrying out or promoting regulated financial services in the United Kingdom must be appropriately authorised or registered.
DELIASSET does not have that authorisation.
The FCA explains that consumers dealing with an unauthorised firm will not have access to the Financial Ombudsman Service if they wish to make a complaint.
They will also not receive protection from the Financial Services Compensation Scheme (FSCS) if something goes wrong. This means investors are unlikely to recover their money through the FSCS if the firm goes out of business.
Why Investors Often Discover Regulatory Warnings Too Late
Many people do not search regulatory databases until after they have already deposited money.
The situation often changes when an investor attempts to withdraw funds or begins questioning information provided by an account representative.
Across cases involving unauthorised investment platforms, investors may encounter situations such as:
- Withdrawal requests remaining pending for extended periods.
- Requests for additional payments before funds can supposedly be released.
- Unexpected taxes, insurance costs or account verification charges.
- Pressure to make larger deposits.
- Reduced communication after a withdrawal request is submitted.
- Difficulty accessing an investment account or contacting representatives.
Anyone experiencing similar circumstances should avoid making further payments until the situation has been independently reviewed.
Research DELIASSET Beyond Its Own Website
A company’s website should never be the only source used to determine whether an investment operation is legitimate.
Investors researching DELIASSET can compare available information through several independent resources:
- Financial Conduct Authority (FCA) Warning Against DELIASSET
- IOSCO I-SCAN Warning for DELIASSET
- Trustpilot
- Reddit Discussions
- FastBull
The most important finding remains the official regulatory warning: the FCA states that DELIASSET is not authorised by the regulator and advises consumers to avoid dealing with the firm.
Already Sent Money to DELIASSET?
If you have already deposited funds with DELIASSET, preserve as much information about the transactions and communications as possible.
Important records may include:
- Bank transfer receipts.
- Debit or credit card payment confirmations.
- Cryptocurrency wallet addresses.
- Blockchain transaction hashes.
- Emails received from DELIASSET representatives.
- WhatsApp, Telegram or other chat conversations.
- Account statements and screenshots.
- Withdrawal requests.
- Requests for additional fees or payments.
Avoid deleting communications even if they appear unimportant. Small details such as wallet addresses, telephone numbers, email addresses and payment instructions may become relevant when reconstructing the transaction history.
Final Assessment
The regulatory position surrounding DELIASSET (deliasset.com) is clear.
The Financial Conduct Authority (FCA) states that DELIASSET is not authorised or registered and may be targeting people in the United Kingdom. The FCA advises consumers to avoid dealing with the firm and beware of scams.
The alert is also available through the IOSCO International Securities & Commodities Alerts Network (I-SCAN).
Investors who have already transferred funds should be particularly cautious about requests for additional payments and should preserve all available transaction records and communications.
📞 Take The Next Step
If you believe you have been affected by DELIASSET (deliasset.com):
👉 Speak directly with our team via WhatsApp
We do not charge upfront recovery fees. Fees apply only after a successful recovery outcome.
Disclaimer
This article is based on publicly available information released by the Financial Conduct Authority (FCA) and information published through the International Organization of Securities Commissions (IOSCO) I-SCAN, together with publicly available educational and consumer research resources. It is intended solely for educational and informational purposes and should not be interpreted as legal, financial or investment advice.