DDelta Exchange is a cryptocurrency derivatives trading platform where users can trade futures, options, and interest rate swaps on Bitcoin and 35+ altcoins such as BNB, LEO, and Tezos. The platform uses a high-performance matching engine, supports advanced order types, and provides fast APIs so traders can place and manage orders quickly. It offers up to 100x leverage, aiming to deliver reliable liquidity and relatively low fees for both retail and institutional clients. Security is handled with enterprise-grade multi-factor protections and a manual review process for withdrawals, and the company provides 24/7 customer support plus educational resources to help users understand leveraged trading and crypto derivatives.
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Industries
Company Size
201-500
Company Stage
ICO
Total Funding
$5M
Headquarters
Kingstown, Saint Vincent and the Grenadines
Founded
2018
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Total Funding
$5M
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ED probes CoinDCX, Delta Exchange over suspected illegal foreign crypto transactions. The ED alleges the crypto platforms routed thousands of crores in customer transactions through overseas exchanges using USDT, bypassing FEMA's cross-border payment framework. Read Time: 3 mins ED searches CoinDCX and Delta Exchange premises over alleged FEMA violations in crypto trading. The Enforcement Directorate (ED) has launched an investigation into suspected large-scale violations of foreign exchange regulations involving cryptocurrency platforms CoinDCX and Delta Exchange, alleging that both companies routed transactions worth thousands of crores of rupees through overseas crypto exchanges. In a press release, the agency said its Bengaluru Zonal Office conducted searches at three premises linked to Neblio Technologies Pvt. Ltd., which operates CoinDCX, and Excelium Technologies Pvt. Ltd., the operator of Delta Exchange India, on November 4 and 5. ED, Bengaluru has conducted search at 3 premises linked to M/s Neblio Technologies Pvt. Ltd. ("CoinDCX") and M/s Excelium Technologies Pvt. Ltd.("Delta Exchange") under FEMA 1999 in the case of large scale unauthorized cross-border financial transactions involving crypto token derivatives and Real World Asset (RWA) tokens. Also Read | Layoffs Are Rising In Tech, But These Skills Are Helping People Unlock Better Pay - ED (@dir_ed) November 6, 2026 The searches were carried out under Section 37 of the Foreign Exchange Management Act (FEMA), 1999, in connection with alleged unauthorised cross-border transactions involving crypto derivatives and real-world asset (RWA) tokens. According to the ED, both platforms offered customers spot trading in cryptocurrencies, futures and options contracts, as well as trading in tokenised stocks of foreign companies, without the requisite authorisation. The agency said its preliminary enquiries indicated that these products were being executed through overseas crypto exchanges, including Binance, KuCoin, Gate.io and Bybit, using stablecoins such as USDT. The ED alleged that CoinDCX converted customers' rupee deposits into USDT and transferred the funds to overseas exchanges to execute spot crypto trades. These transactions were allegedly routed through accounts held in the name of a Costa Rica-based entity, which the agency described as a paper entity. The investigation further revealed that the actual transactions were being carried out directly by CoinDCX through application programming interfaces (APIs), the ED said. The volume of such cross-border spot transactions was estimated to run into thousands of crores of rupees. A similar arrangement was allegedly used for futures and options trading, with CoinDCX opening corresponding 1:1 positions on overseas exchanges against customer orders. When customers closed their positions, the corresponding overseas trades were also closed and settled abroad. The agency also flagged trading in tokenised stocks of foreign companies such as Apple, Google and Tesla. According to the ED, these were derivative positions executed on Hyperliquid, a foreign-based decentralised crypto trading platform, rather than actual purchases of the underlying shares. The searches also uncovered enterprise trading accounts on overseas platforms holding crypto assets, allegedly in violation of FEMA provisions. The ED further alleged that CoinDCX paid hundreds of crores in transaction fees to foreign exchanges through USDT, bypassing the prescribed foreign exchange framework. In the case of Delta Exchange India, the ED alleged that a substantial portion of its futures and options and tokenised stock transactions was routed through CoinDCX, which subsequently executed them on overseas platforms. The agency also found that hundreds of crores of rupees were transferred by Delta Exchange India to its overseas associate entities. These transfers are now under investigation. Separately, the ED said the products offered by both platforms were prima facie being examined for possible violations of the Securities Contracts (Regulation) Act, 1956, the SEBI Act, 1992, and the RBI Act, 1934. Essential Business Intelligence, Sharp Market Insights, Practical Personal Finance Advice, Daily Fuel, Gold and Silver Prices and Latest Stories - On NDTV Profit.
India probes CoinDCX, Delta Exchange over alleged offshore crypto trading worth thousands of crores. India's Enforcement Directorate (ED) has searched premises linked to crypto exchanges CoinDCX and Delta Exchange in Bengaluru. The agency alleges unauthorised cross-border transactions in crypto derivatives and tokenised assets worth thousands of crores. The ED's Bengaluru Zonal Office searched three premises on November 4 and 5 under Section 37 of the Foreign Exchange Management Act (FEMA), 1999, according to a statement from the agency. Who Is Under Investigation The ED said the case began with information alleging large-scale FEMA violations by two companies: * Neblio Technologies Private Limited: operates CoinDCX * Excelium Technologies Private Limited: operates Delta Exchange According to the ED, both platforms offered crypto futures and options, trading in real-world asset (RWA) tokens and tokenised stocks of foreign companies. The agency said they openly advertised tokenised foreign stock trading even though they were not authorised to offer it. One CoinDCX advertisement promoted "Trade in US Stock Futures" starting at ₹100. How The Alleged Spot Trading Scheme Worked The ED described what it called "double hop" spot trading transactions on CoinDCX: * A user deposits Indian rupees on the platform * The user places an order to buy a crypto token * The rupees are converted into the stablecoin USDT * The USDT is sent to foreign exchanges, including Binance, KuCoin and Gate.io, where the order is executed The agency alleged that these transfers bypassed the framework for cross-border money transfers. It said the trades ran through an account held in the name of a Costa Rica-based entity, which it described as a "paper entity", and were carried out directly from CoinDCX through application programming interfaces (APIs). According to the ED, the volume of these cross-border spot transactions runs into thousands of crores. Futures And Options Allegedly Mirrored Abroad The ED alleged that CoinDCX's futures and options products were also executed on foreign platforms, including Binance, Bybit, KuCoin and Gate.io. According to the agency: * When a user opened a position on CoinDCX, the exchange opened a matching position abroad through the Costa Rican entity's account * The trades were carried out directly through APIs * When the user closed the position, settlement took place on the foreign platform, where the matching position was also closed The ED said these cross-border futures and options transactions also run into thousands of crores. A Difficult Stretch For CoinDCX The searches come weeks after CoinDCX faced scrutiny over a deposit wallet incident that led to losses of about $16 million. Blockchain investigator ZachXBT had accused the exchange of initially denying that the loss had taken place. The agency's investigation is ongoing, and the allegations have not been proven.
TradingView just added Delta Exchange, Indian crypto traders, this is for you. Blog /TradingView just added Delta Exchange, Indian crypto traders, this is for you. 0 Comments TradingView has added Delta Exchange as an official broker partner. For Indian crypto traders, this is a big deal, you can now trade crypto derivatives directly from your charts without switching platforms. What Is Delta Exchange? Delta Exchange is one of India's largest crypto derivatives providers. It's based in Mumbai, registered with India's Financial Intelligence Unit (FIU), and built around a high-performance matching engine with deep liquidity across Bitcoin and major altcoin futures and options. What Can You Actually Trade Through TradingView? Through the integration, Delta Exchange clients get access to crypto perpetual futures and options right inside TradingView, up to 200x leverage. Fees are straightforward: perpetual futures run at 0.02% maker and 0.05% taker, while options sit at 0.01%, capped at 3.5% of the premium. No deposit fees, no withdrawal fees, no inactivity fees. Account opening is free. How Do You Connect? Simple. Go to Supercharts on TradingView, hit the "Trade" button, select Delta Exchange from the list, and sign in. That's it, your charts and execution are in the same place. Anything Extra Worth Knowing? Delta Exchange has a Scalper Offer running on futures, zero closing fees on eligible positions. BTC and ETH futures need to be closed within 30 minutes of opening to qualify, while other futures positions have a 15-minute window. Sanya. Writer & Editor Dedicated to providing the best insights and resources for traders in the prop firm world.
Delta Exchange unveils India's most cost-effective crypto Spot Trading. Delta Exchange, India's No. 1 Crypto Futures and Options (F&O) exchange, has launched Spot Trading for Bitcoin (BTC), Ethereum (ETH), Solana (SOL), and Ripple (XRP), making it India's most cost-effective platform for crypto investments. Buyers benefit from zero trading fees, while sellers are charged a minimal 0.1% fee. Furthermore, Delta Exchange offers superior liquidity across INR-settled trading pairs, including BTC-INR and ETH-INR, making it the leading choice for Indian traders. This launch marks a significant expansion of Delta Exchange's ecosystem, catering to investors who seek direct exposure to major cryptocurrencies. Spot trading serves as the ideal entry point, aligning naturally with how most investors approach building their portfolios over time. With seamless INR deposits and withdrawals, users can trade entirely in their local currency, eliminating the need for stablecoins and substantially reducing the barrier to entry for Indian participants. Users can begin with straightforward spot exposure in BTC, ETH, SOL, and XRP, and seamlessly transition to advanced derivatives trading as their experience grows, all within a single platform. Users can also switch between spot and derivatives wallets, and easily see how their trading and investing portfolios are performing. Commenting on the launch, Delta Exchange CEO & Co-Founder Pankaj Balani said, "Spot trading is the most intuitive way to participate in the long-term growth story of Crypto. Our platform aims to offer Indian investors a seamless, INR-first experience. Whether you are steadily building a long-term position via spot or swiftly reacting to market shifts via derivatives, our goal is to equip every trader with a complete toolkit, spanning from spot to derivatives to algos, all on a single platform."Delta Exchange continues to strengthen India's crypto ecosystem by offering secure, scalable access and low fees across advanced derivatives products. Other innovations such as Algo Marketplace, API Copilot, alongside its Futures and Options offerings, underscore the platform's commitment to supporting the evolution of Crypto F&O trading in emerging financial centres across the country. About Delta Exchange Delta Exchange is a FIU-India registered cryptocurrency derivatives exchange in India, offering Futures and Options on Bitcoin, Ethereum and 100+ Altcoins, using INR only. Traders can trade Daily, Weekly & Monthly expiry Options on Bitcoin & Ethereum along with Perpetual Futures with seamless INR deposits and withdrawals without any exposure to crypto assets. For each expiry, a wide range of strikes are made available to give traders more flexibility. Additionally, features like Algo Trading, Straddle contracts, API Copilot, Strategy Builder, Basket Orders, and a rich set of analytics tools are provided to help traders succeed. * Editor Desk Discover the latest startup, business, and funding news. Get insights on trends, IPOs, mergers, and acquisitions. Perfect for entrepreneurs, investors. View all posts
Does Delta Exchange offer the lowest trading fees in the crypto market today? Explore whether Delta Exchange truly offers low fees trading for crypto derivatives and why it stands out as the best Indian crypto exchange today. March 14, 2026 Table of Contents - Advertisement - In crypto trading, profits aren't just made - they're kept; and keeping more of what you earn starts with one unavoidable question: how much is your platform actually costing you? For traders focused on crypto derivatives, fees are a recurring expense that quietly shapes your real returns over weeks and months. Delta Exchange, one of the best Indian crypto exchanges, has emerged as a strong contender in the low fees trading conversation, particularly among Indian traders looking for a reliable, cost-efficient platform. But does it genuinely offer the lowest fees in the market today? Let's break it down. Key takeaways. * Trading fees directly impact profitability. Even small percentage differences across hundreds of monthly crypto derivatives trades can significantly affect your actual returns over time. * Transparent fee structures give traders an edge. Platforms that clearly disclose all costs, including deposit and withdrawal charges, help traders plan strategies and manage expenses more effectively. * Accessibility and affordability go hand in hand. Low fees trading becomes valuable when combined with small lot sizes, practical tools, and support tailored to the trader's market. * Zero deposit and withdrawal charges combined with INR support make Delta Exchange one of the most accessible and cost-efficient platforms for Indian crypto traders. The fee structure at a glance. Delta Exchange keeps its pricing transparent - a quality that already separates it from platforms that bury charges in terms and conditions. - Advertisement - Here's what traders actually pay: * Futures trading: 0.02% maker fee and 0.05% taker fee * Options trading: 0.015% for both makers and takers, capped at 5% of the option premium * Tracker products: A flat 0.05% on both sides * Deposits and withdrawals: Zero charges on either end These figures are competitive by any global standard. When stacked against several international crypto derivatives platforms, Delta's rates hold up impressively well, especially for high-frequency traders placing dozens of orders daily. Why fee differences actually matter. A fraction of a percentage point might sound trivial. In practice, it compounds into something significant. * Scalpers and high-frequency traders face fees on every single entry and exit - small per-trade costs snowball into a major monthly expense * Options traders building multi-leg strategies pay fees at each leg, meaning a four-part structure is taxed four times across placement and exit * Traders who hedge positions regularly absorb fees on every protective move, gradually reducing the effectiveness of risk management This is why low fees trading isn't a preference for serious traders and is rather a structural requirement. The difference between a 0.02% maker fee and a 0.05% maker fee may appear minor in isolation, but across 500 monthly trades, it's a meaningful divergence in actual take-home returns. What makes Delta Exchange stand out beyond numbers? Delta Exchange - One of the best Indian crypto exchanges offering low fees trading Being one of the best Indian crypto exchange platforms isn't just about the lowest rate on a comparison table. It also involves the complete cost of participation - including friction, accessibility, and functionality. Delta addresses this on several fronts: * Small lot sizes: BTC contracts from approximately ₹5,000 and ETH from ₹2,500 allow precise position sizing without overexposing capital * Zero deposit and withdrawal fees: A detail many platforms quietly neglect, but one that compounds meaningfully for traders moving funds regularly * INR support: Direct deposits and withdrawals in Indian rupees eliminate currency conversion costs entirely * Demo account access: Traders can stress-test strategies in a zero-risk environment before committing real capital * API and algo trading support: Automated strategies can run consistently without manual intervention, reducing execution slippage The bottom line. Delta's fee structure is competitive within the crypto derivatives space, transparent in its disclosure, and particularly well-suited to the Indian market. For active traders in crypto trading, the combination of low maker fees, zero transaction charges, and accessible contract sizes creates a cost environment that's difficult to find elsewhere without sacrificing platform quality. To explore the platform and start trading, visit www.delta.exchange. Disclaimer: Cryptocurrency markets carry significant risk and volatility. Please conduct thorough research before making any investment decisions. Frequently asked questions. Are there any hidden charges on Delta Exchange? No hidden fees exist on the platform. The only additional charge is an 18% GST applied specifically on liquidation fees, which is clearly disclosed upfront. Can beginners benefit from Delta Exchange's low fees trading model? Absolutely. Small contract sizes, a demo account, and a user-friendly app make it practical for newer traders to learn crypto derivatives trading without excessive financial risk or high entry costs. Does Delta Exchange support INR transactions? Yes. Indian traders can deposit and withdraw in INR directly, removing conversion costs and simplifying the overall trading experience considerably. Stay in the loop. Join 1.2K Smart Traders - Advertisement - News March 14, 2026 China's CNCERT issued a warning about critical security risks in the open-source AI agent... News March 14, 2026 NVIDIA's 2026 GTC summit, featuring a keynote from CEO Jensen Huang, is poised to... News March 14, 2026 A federal judge rejected RICO claims in a class-action lawsuit against former pastor Eddy... News March 14, 2026 Sonic Labs reaffirms its blockchain is permissionless but will not guarantee success for projects... News March 14, 2026 A Standard Chartered survey reveals businesses are increasing their exposure to the Chinese yuan... Guides October 24, 2023 You've heard about DeFi, but what about sniper bots? These high-speed trading tools are shaking up the crypto scene.But don't fret, you're not...
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We're working on gathering enough insights on this company, check back soon!
Industries
Company Size
201-500
Company Stage
ICO
Total Funding
$5M
Headquarters
Kingstown, Saint Vincent and the Grenadines
Founded
2018
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Don't see your dream role? Check out thousands of other roles on Simplify.Browse all jobs