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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

De Riva

Hong Kong Hong Kong | 15-20 years |
Regulated in Hong Kong | Derivatives Trading License (AGN) | Suspicious Operational Region | Medium Risk

http://www.derivaasia.com

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Hong Kong Hong Kong 2.47
Surpassed 69.40% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+852 2811 8281
http://www.derivaasia.com
Units 2601-3 Tai Tung Building, 8 Fleming Road, Wanchai, Hong Kong
VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

Basic Information

Registered Region
Hong Kong
Operating Period
15-20 years
Company Name
DLC Asia Limited
Abbreviation
De Riva
Employees
--
Email
admin@dlcasia.com
Contact Number
+85228118281
Address
Units 2601-3 Tai Tung Building, 8 Fleming Road, Wanchai, Hong Kong
Raquel4431

Raquel4431

Unverified

Honduras

This guy asked me for 3 additional deposits to the $50 investment I made since February 29 and thus he tricked me by telling me that I had to deposit $25 to create a profile then it was $150 for the activation code and then another 100 for the withdrawal code, honestly. Ignorance of the subject makes one sin and fall with these scoundrels. I have more images of the entire conversation because I reported him internationally. I have photographs of his profile. He calls himself Pedro Luis and I am still on his channel. He blocked me on Telegram. Maybe he had already done the same. Screenshots of all the conversations this is the address of his chat @Pedro_Luis1, I hope you can help me or at least that this scoundrel does not continue scamming.

Exposure

Maximilian 111

Maximilian 111

Unverified

Nigeria

So, what should I say? I emailed this brokerage firm about pricing. I haven't received its response yet...

Neutral

Neutral

Pouppo

Pouppo

Unverified

Singapore

I was relieved to see that De Riva was under supervision and that I didn't have to worry about the safety of my money. However, the cost information on the official website is not clear, I hope the official can improve the relevant cost information.

Neutral

Neutral

左SW

左SW

Unverified

Australia

It is important to me that broker has licenses from financial institutions. This shows that the company acts honestly and openly. De Riva is just such a broker which has confirmations about its honesty on an international level. I trust it one hundred per cent!

Positive

Positive

4
Business Region
Verified Site
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Official Website

Verified Site

  • derivaasia.com
    198.71.233.106
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2009-07-27
    Website Name
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

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De Riva

Related Companies

De Riva Asia Limited(Hong Kong)
Hong Kong
De Riva Asia Limited(Hong Kong)
Active
Hong Kong
Registration No.
1355163
Est. Date
S. Dragon Holdings Limited(Hong Kong)
Hong Kong
S. Dragon Holdings Limited(Hong Kong)
Deregistered
Hong Kong
Registration No.
1060639
Est. Date

Company Profile

Company Profile

Review summary

De Riva Review Summary
Founded2008-7-27
Registered Country/RegionHong Kong
RegulationUnregulated
Products and ServicesEquity Derivatives, Liquidity & Price Discovery
Customer SupportPhone: +852 2811 8281
Email: admin@dlcasia.com

De Riva Information

De Riva is an interdealer broker providing equity derivatives and liquidity & price discovery, as well as being risky due to negative feedback.

De Riva Information

Pros and Cons

Pros Cons
RegulatedNo fee information
Different products and servicesBad reviews

Is De Riva Legit?

SFC regulates De Riva, which makes it safer than regulated brokers. However, risks cannot be eliminated.

Is De Riva Legit?
Is De Riva Legit?

Products and Services?

Traders can choose different products and services because the broker provides liquidity & price discovery, andequity derivatives.

Tradable Instruments Supported
Equity Derivatives
Liquidity and Price Discovery
Products and Services?
Products and Services?

Customer Support Options

Traders can contact De Riva via phone and email.

Contact Options Details
Phone +852 2811 8281
Email admin@dlcasia.com
Supported Language English/Traditional Chinese
Website Language English/Traditional Chinese
Physical Address Units 2601-3 Tai Tung Building, 8 FlemingRoad, Wanchai, Hong Kong
Customer Support Options

Company Profile

  • 15-20 years
  • Regulated in Hong Kong
  • Derivatives Trading License (AGN)
  • Suspicious Operational Region
  • Medium Risk

Wiki Q&A

Is De Riva safe and reliable?

Based on WikiFX data, De Riva presents a mixed safety profile. On the positive side, the broker is regulated by the Securities and Futures Commission (SFC) of Hong Kong under license number ATN568. This formal oversight provides a foundational layer of client protection. Furthermore, it has an operational history of 15-20 years. The WikiFX score of 6.94 reflects a comprehensive assessment of its operational framework, including solid risk control metrics. However, the score also indicates areas for improvement. Public user exposure reveals complaints concerning fund transactions and service communication, which prospective clients should factor into their due diligence.

In a week
United States

Is De Riva regulated?

Yes, De Riva operates under a regulated status. According to WikiFX data, the broker, under the entity DLC Asia Limited, holds a valid Derivatives Trading License (AGN, No. ATN568) issued by the Securities and Futures Commission (SFC) of Hong Kong.

In a week
United States

What is the minimum deposit of De Riva?

Specific minimum deposit requirements for De Riva are not publicly disclosed in the available data. Brokerage firms often set varying deposit minimums based on account type. It is recommended to consult the broker's official website or contact their customer service for the most current and accurate information regarding account funding requirements.

In a week
United States

Does De Riva support MT4 or MT5?

The available data does not specify which trading platforms De Riva supports. Many brokers offer popular platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5). To confirm platform availability, traders should verify this information directly through De Riva's official channels.

In a week
United States
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