Delta Exchange India is operated by Excelium Technologies Private Limited, a Financial Intelligence Unit – India (“FIU-IND”) registered reporting entity bearing registration number VA00041101.

Delta Exchange is committed to maintaining a fair, transparent, and secure trading environment for its users.

How Do We Support Market Integrity?
We maintain internal compliance controls, risk management processes, and automated monitoring systems designed to:
• Detect and deter market manipulation
• Identify and prevent wash trading activity
• Support anti-money laundering (“AML”) compliance measures
• Detect potentially fraudulent or suspicious activity

Our Commitment
We are committed to operating in accordance with applicable laws and regulatory obligations, and to adopting industry-standard practices relating to:
• Compliance
• Risk management
• User protection and platform integrity

While no trading platform can eliminate all risks, we continuously work to strengthen our systems, controls, and monitoring mechanisms to promote a transparent and reliable trading environment for our users.