Delfin Agorex

Delfin Agorex (Δελφίν Αγορέξ) claims to be an official Greek cryptocurrency trading platform offering AI trading bots, forex, and CFDs. However, after cross-referencing its website, domain registration, company records, regulatory licenses, and publicly available information, we have identified multiple high-risk signals: the domain was registered less than 3 months ago, the website fails to disclose any legal entity name or registration number, a significant number of core pages return 404 errors, and it has been added to the investor warning list of the Hellenic Capital Market Commission (HCMC). The detailed findings are as follows.

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Institutional Overview

Item	Details
Brand Name	Delfin Agorex (Δελφίν Αγορέξ)
Website Domain	delfin-agorex.com
Self-Proclaimed Market Type	Cryptocurrencies, Forex, CFDs, Commodities
Website Language	Greek
Public Contact Email	info@delfin-agorex.com
Domain Registration Date	2026-04-09
Public Regulatory Warning	Hellenic Capital Market Commission (HCMC) warning dated June 3, 2026

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Overall Assessment

Score: 30/100 (High Risk)

Dimension	Rating	Explanation
Company Entity Verification	Low	The website does not provide any legal entity name, registration number, or business registration information, making it impossible to confirm the company's actual existence.
Regulatory License Verification	Low	The website claims to be "licensed and compliant with Greek financial regulations" but does not display any specific license number or authorizing body; the HCMC has issued a warning.
Domain & Website Credibility	Low	The domain was registered only 99 days ago and has undergone recent data changes, which are high-risk signals.
Address & Contact Information	Low	The website does not provide any registered or office address, only an email address.
Public Footprint & Negative Signals	Medium	A Greek regulatory authority has issued a public warning, but no significant withdrawal complaints or scam reports have been found yet.
Total Score	30/100	High Risk

Risk Warning: Current public information indicates that Delfin Agorex lacks a verifiable company entity and valid regulatory license, and has been publicly named by a regulatory authority. Investors should not deposit funds before completing a thorough due diligence process.

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Score Breakdown

Dimension	Rating	Explanation
Company Entity Verification	Low	No registered company entity strongly matching the brand or full legal name was found.
Website Ownership Verification	Medium	The registered entity was not verified, but the website contains ownership clues such as a domain email and legal entity name; verification against the registry is pending.
Regulatory License Verification	Low	No normally existing, strongly matching company entity exists; without a confirmed company entity, a baseline score for regulatory licensing cannot be granted.
Website Quality & Information Disclosure	High	Scored based on sitemap, site structure, page count, content richness, technical availability, company disclosure, contact information, and standard legal pages; score is capped when entity, registration number, or direct contact methods are missing.
Domain Credibility	Low	Registered approximately 99 days ago; domain registration information has changed within the last 2 years, requiring attention.
Address & Map Verification	Medium	No address was extracted from the website, but clues about the brand's location appeared on public maps, business directories, review pages, or media sources; these can only be considered operational location clues and still require verification against the website/registry.
Negative Information & Public Reputation	Medium	Only a small public footprint was found; no clear negative information was identified this time, but this does not imply safety.
Total Score	30/100	Weighted total of all dimensions

Company Entity & Registration Information

The entire website text and all accessible pages (including the homepage, registration page, and risk disclosure page) do not disclose any legal entity name, company registration number, business registration number, or jurisdiction of registration. The website claims to be "registered in Greece and compliant with local financial regulations" but provides no verifiable company name or registration number.

Common company information pages such as /about, /about-us, /company, and /who-we-are all return 404 errors, making it impossible to find any entity information.

Conclusion: Based on publicly available information, it is currently impossible to confirm the existence of any real registered company entity behind Delfin Agorex.

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Regulatory & Licensing Status

The website states in multiple places that "Delfin Agorex is licensed and compliant with Greek financial regulations" and is "fully registered in Greece," but it does not display any regulatory body name, license number, or license type.

Hellenic Capital Market Commission (HCMC) Warning: On June 3, 2026, the HCMC published an investor warning on its official website regarding delfin-agorex.com (View Source), directly listing the platform on its unauthorized entity warning list.

This warning is a direct negative signal from the official Greek financial regulatory authority, indicating that the platform does not hold the legal authorization to provide investment services in the country.

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Website, Domain, Address & Contact Information

Domain Information

• Domain: delfin-agorex.com
• Registration Date: 2026-04-09 (approximately 99 days ago)
• Recent Change: 2026-05-20 (registration data changed)
• Registrar: NETIM SAS
• Domain Age Assessment: Very short, a high-risk signal; furthermore, a data change occurred just 41 days after registration, raising concerns about whether the domain was recently transferred or reactivated.

Address & Contact Information

• Email: info@delfin-agorex.com (extracted only from the website)
• Phone: Not publicly provided on the website
• Registered Address: Not provided. No address information was extracted from the entire website, making verification via maps or registry authorities impossible.

Website Availability

Accessible pages include the homepage, registration page, risk disclosure page, privacy policy, and terms page (some page content from crawler capture). However, the following critical pages return 404 errors: /license, /disclosure, /impressum, /imprint, /legal, /terms-and-conditions, /contact-us, /about, /about-us, /company, /who-we-are, /conditions. This extensive lack of legally required disclosure pages is extremely rare for a compliant financial platform.

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Products & Services

According to the website homepage and registration page, Delfin Agorex claims to offer the following services:

• Cryptocurrency trading (Bitcoin, Ethereum, Solana, etc.)
• AI Trading Bot (automated execution of trading strategies)
• Forex, CFDs, Commodities, and Precious Metals trading
• Minimum deposit of $250 USD
• Supports deposits and withdrawals via credit card, bank transfer, and e-wallets
• Claims "no hidden fees" and "85% accuracy rate"

Note: All product descriptions above are based on the platform's self-promotion and have not been independently verified by any third party. Promises of an AI trading bot and an "85% accuracy rate" are considered high-risk marketing language in a financial regulatory context. Investors should remain vigilant.

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Public Footprint & Negative Information

Public Search Results

• HCMC Warning (2026-06-03): The Hellenic Capital Market Commission has listed delfin-agorex.com on its investor warning list (Source).
• Trustpilot Page Mention: Search results inadvertently included a Trustpilot page showing a rating for delfin-agorex.com (3.2 stars, only 1 review). However, this page is actually the Trustpilot page for XFX, not an independent page for Delfin Agorex, making its credibility low.

Negative Source Excerpts (Requires Manual Verification)

Source	Title / Content	Link
Hellenic Capital Market Commission	ΠΡΟΕΙΔΟΠΟΙΗΣΗ ΠΡΟΣ ΤΟ ΕΠΕΝΔΥΤΙΚΟ ΚΟΙΝΟ — delfin-agorex.com	View

Negative Search

Searches using keywords like "delfin-agorex.com" scam, "delfin-agorex.com" complaint, and "delfin-agorex" scam did not reveal a significant number of withdrawal complaints or fraud reports. This does not mean the platform is safe, as its public footprint is weak, and having operated for less than 3 months, negative information may not have accumulated or been indexed yet.

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Public Source Links

The following links are from publicly accessible sources referenced in this round, allowing readers to verify independently:

• Official Website
• WHOIS domain lookup: delfin-agorex.com
• Προειδοποιήσεις για το Επενδυτικό Κοινό από την Επιτροπή Κεφαλαιαγοράς - HCMC
• XFX Reviews | Read Customer Service Reviews of www.xfxforce.com
• Traffic and website-footprint sources: delfin-agorex.com

Frequently Asked Questions

What is Delfin Agorex? Is it a forex, cryptocurrency, or CFD trading service provider?

Delfin Agorex claims to be a trading platform for cryptocurrencies, forex, CFDs, and commodities, and also offers AI trading bot services. Its website is available only in Greek, primarily targeting Greek-speaking users.

Is Delfin Agorex regulated? Does it have a public license?

The website claims to be "licensed and compliant with Greek financial regulations" but does not display any specific license number or regulatory body name. The Hellenic Capital Market Commission (HCMC) added it to its investor warning list on June 3, 2026, indicating the platform does not hold legal authorization. Currently, no valid regulatory license can be confirmed from public information.

Can the company entity and registered address of Delfin Agorex be verified?

No. The website does not provide any legal entity name, company registration number, or registered address. Several critical pages (e.g., About Us, Contact, Legal Notice) return 404 errors. Its existence cannot be verified through public company registries at this time.

What key information should investors verify before opening an account or depositing funds with Delfin Agorex?

Investors are advised to focus on verifying the following:

1. Regulatory Status: Directly inquire with the Hellenic Capital Market Commission (HCMC) to check if the platform is authorized.
2. Company Entity: Demand the platform provide its full legal entity name and registration number, and verify this independently with the Greek Company Registry (GEMI).
3. Domain History: The current domain was registered less than 3 months ago and has undergone recent changes, warranting caution.
4. Negative Information: Monitor for updates to the HCMC warning and watch for any new complaints or withdrawal issues.

Is Delfin Agorex a scam platform? Are there any scam-related complaints online?

Currently, public searches have not revealed a large number of scam reports or withdrawal complaints. However, the official warning from the Greek regulatory authority is a serious negative signal. Given the platform's extremely short operating history, negative information may not yet be fully apparent. Without a verifiable company entity and valid license, it should not be considered a safe platform.

Is Delfin Agorex safe? What should I be aware of regarding fund security?

It is not safe. Key risks include: no real company entity, no valid regulatory license, a very new domain, a warning from a regulatory authority, and a lack of legally required disclosures on the website. Depositing any funds carries an extremely high risk of loss. Do not make any deposit until its legality and compliance are fully verified.

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Source Attribution

This report is compiled based on the following publicly available information:

• Official website content: delfin-agorex.com and its subpages (crawler captured 22 pages, dated 2026-07-17)
• Domain WHOIS records: results from who.is
• Public search results: Google/Brave searches for the brand and domain
• Regulatory authority public warning: Hellenic Capital Market Commission (HCMC) investor warning page
• Public search results: Negative information retrieval using multiple keyword sets

Disclaimer: This report is based solely on publicly available information as of July 17, 2026, and does not constitute investment advice or legal opinion. Investors should conduct their own independent due diligence and consult with professional advisors when necessary.