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De Riva -

Score

7.11 /10
Good

De Riva

Hong Kong

10-15 years

Regulated in Hong Kong

Dealing in futures contracts

Suspicious Scope of Business

http://www.derivaasia.com

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index6.54

Business Index8.59

Risk Management Index9.87

Software Index5.89

License Index6.54

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

DLC Asia Limited

Company Abbreviation

De Riva

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Survey

De Riva

Hong Kong China

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Pedro cryptocurrency investment company

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.

Raquel4431
2024-03-10 07:59
De Riva · 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

User Reviews

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User comment

5

Comments

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Maximilian 111
more than one year
So, what should I say? I emailed this brokerage firm about pricing. I haven't received its response yet...
So, what should I say? I emailed this brokerage firm about pricing. I haven't received its response yet...
Translate to English
2024-08-07 14:05
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Pouppo
more than one year
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.
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.
Translate to English
2024-07-03 16:37
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0
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