Score
De Riva
Hong Kong|10-15 years| http://www.derivaasia.com
Website
Rating Index
Contact
Licenses
Licensed Institution：De Riva Asia Limited
License No.：ATN568
Single Core
1G
40G
1M*ADSL
Basic information
Hong Kong
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Website
derivaasia.com
Server Location
United States
Website Domain Name
derivaasia.com
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC
Domain Effective Date
2009-07-27
Server IP
198.71.233.106
Company Summary
| De Riva Review Summary | |
| Founded | 2008-7-27 |
| Registered Country/Region | Hong Kong |
| Regulation | Unregulated |
| Products and Services | Equity Derivatives, Liquidity & Price Discovery |
| Customer Support | Phone: +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.
Pros and Cons
| Pros | Cons |
| Regulated | No fee information |
| Different products and services | Bad reviews |
Is De Riva Legit?
SFC regulates De Riva, which makes it safer than regulated brokers. However, risks cannot be eliminated.
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 | ✔ |
Customer Support Options
Traders can contact De Riva via phone and email.
| Contact Options | Details |
| Phone | +852 2811 8281 |
| 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 |
Keywords
- 10-15 years
- Regulated in Hong Kong
- Dealing in futures contracts
- Suspicious Scope of Business
Review 4
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Raquel4431
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
03-10
Maximilian 111
Nigeria
So, what should I say? I emailed this brokerage firm about pricing. I haven't received its response yet...
Neutral
08-07
Pouppo
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
07-03
左SW
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
2023-03-09