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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 | Dealing in futures contracts | Suspicious Scope of Business

http://www.derivaasia.com

Website

Rating Index

Contact

+852 2811 8281
admin@dlcasia.com
http://www.derivaasia.com
Units 2601-3 Tai Tung Building, 8 Fleming Road, Wanchai, Hong Kong
Licenses

Licensed Entity:De Riva Asia Limited

License No. ATN568

VPS Standard
No restriction on the broker account
CPU

Single Core

RAM

1G

SSD

40G

ADSL

1M*ADSL

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
15-20 years
Company Name
DLC Asia Limited
Abbreviation
De Riva
Company employee
--
Customer Service Email Address
admin@dlcasia.com
Contact Number
+85228118281
Company 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
Website
Genealogy
Relevant Enterprises
Company Summary
Comment

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Official website

Website

  • derivaasia.com
    198.71.233.106
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2009-07-27
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Genealogy

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Relevant Enterprises

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

Company 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

Keywords

  • 15-20 years
  • Regulated in Hong Kong
  • Dealing in futures contracts
  • Suspicious Scope of Business

User Reviews 4

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