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De Riva

Hong Kong|10-15 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

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De Riva · Company Summary

De Riva Review Summary
Company Name DLC Asia Limited
Registered Country/Region Hong Kong
Regulation SFC
Services Liquidity, Price Discovery, and Execution for Derivative Trade Orders
Products Various Futures, Options and Stocks, etc.
Demo Account N/A
Leverage N/A
Spread N/A
Commission N/A
Trading Platforms N/A
Minimum Deposit N/A
Customer Support Email: admin@dlcasia.com, Tel:+852 2811 8281, Contact Form
Company Address Units 2601-3 Tai Tung Building, 8 Fleming Road, Wanchai, Hong Kong

What is De Riva?

De Riva, a wholly-owned subsidiary of DLC Asia Limited, operates as an interdealer broker in Hong Kong. Specializing in derivatives brokerage services for Professional Investors, De Riva holds licenses from the Securities and Futures Ordinance (SFO) to conduct dealing in securities (Type 1) and dealing in futures contracts (Type 2) activities, catering to a clientele of investment banks, market makers, and funds.

De Riva's homepage

Pros & Cons

Pros Cons
Regulated by SFC Lack of Info on Trading Conditions

Pros:

  • Local Regulated: De Riva is regulated by SFC in Hong Kong, which means it adheres to the business standards set up by the local regulatory authority.

Cons:

  • Lack of Info on Trading Conditions: On its official website, information on the key trading conditions can not be found, indicating a lack of transparency.

Is De Riva Safe or Scam?

  • Regulatory Sight: De Riva holds a regulated dealing in futures contracts license of Securities and Futures Commission of Hong Kong (SFC, License No. ATN568). This regulatory oversight ensures that the company adheres to compliance standards, ethical practices, and legal requirements specific to the Hong Kong financial industry.

regulated by SFC
  • User Feedback: Users should check the reviews and feedback from other clients to gain a more comprehensive sight of the broker, or look for reviews on reputable websites and forums.

  • Security Measures: So far we haven't found any information about the security measures for this broker.

Services & Products

De Riva offers liquidity and price discovery services to its clients. The company facilitates the matching, execution, and settlement of derivatives trade orders for customers. These services cover a variety of combinations of futures and options in listed derivatives products, which may be executed on the Hong Kong Exchanges and Clearing Limited (HKEx) or the Singapore Exchange (SGX). Additionally, De Riva handles non-listed derivatives products executed over-the-counter (OTC).

De Riva seeks opportunities in the following categories of equity derivatives:

  • HKEx Listed Futures and Options (Note): Trade orders involving combinations of futures and options placed, executed, and charged together.

  • HKEx Listed Futures: Dealing with futures contracts listed on the Hong Kong Exchanges.

  • Single Stock Options: Options contracts based on individual stocks.

  • SGX: Involvement in futures and options traded on the Singapore Exchange.

  • OTC (Over-the-Counter): Handling non-listed derivatives products executed over-the-counter.

Services & Products
Services & Products

Customer Support

De Riva provides customer support through various channels to assist clients with inquiries and related services. Users can reach out to the company using the following contact information:

  • Email: admin@dlcasia.com

  • Telephone: +852 2811 8281

  • Contact form on the official website

The company's physical address is at Units 2601-3 Tai Tung Building, 8 Fleming Road, Wanchai, Hong Kong.

contact details

Conclusion

De Riva, as a regulated interdealer broker in Hong Kong, provides liquidity and price discovery for derivative trade orders, catering specifically to professional investors. While it offers essential services, the lack of detailed trading conditions on its website poses transparency concerns for potential clients.

Frequently Asked Questions (FAQs)

Q: Is De Riva regulated?

A: Yes, De Riva is regulated by SFC in Hong Kong.

Q: Does De Riva support MT4 or MT5?

A: No, it supports neither.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Broker Information

Company Name

DLC Asia Limited

Company Abbreviation

De Riva

Regulatory Status

Regulated

Platform registered country and region

Hong Kong

Company website
Phone of the company
  • +852 2811 8281

Twitter

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Company address
  • Units 2601-3 Tai Tung Building, 8 Fleming Road, Wanchai, Hong Kong

Linkedin

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QQ

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Customer Service Email Address
  • admin@dlcasia.com

Company Summary

User Reviews

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3

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FX1604847011
more than one year
Solid platform, great customer service, and a clear functional layout. Met my expectations, would recommend to those looking to give it a try.
2024-01-19 12:14
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loverage
more than one year
Derivatives brokerage, earning through commissions on trade orders. They handle listed and non-listed derivatives, acting as a matchmaker for OTC transactions via their subsidiary, De Riva.
2023-12-15 19:06
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0
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左SW
more than one year
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!
2023-03-09 14:03
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