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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

Divya

India India | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.divyaportfolio.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.51 Regulation 0.00
1.58

Contact

+91 0120-4229945-46
http://www.divyaportfolio.com/
Plot No. VC-1 Prime Plaza, Sector-3 Vaishali, Ghaziabad-201010

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
India
Operating Period
5-10 years
Company Name
Divya Capital One Pvt Ltd.
Email
divyaport@divyaportfolio.com
Contact Number
+910120422994546
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • divyaportfolio.com
    182.50.132.49
    Server Location
    Singapore Singapore
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
    --
    Website Name
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    Company
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Company Profile

Company Profile

Review summary

General Information & Regulation of Divya Portfolio

Divya Portfolio Pvt. Ltd (Divya) is a Delhi-based stock brokerage firm offering a wide range of financial products and services. Divya is a member of the National Stock Exchange of India, Bombay Stock Exchange, and Currency Derivatives (NSE). Divya Portfolio claims to provide web-based client trading services in the equity, options, and futures market segments. Divya Portfolio claims to offer web-based client trading services in the equity, options, and futures market segments. Divya Portfolio does not display regulatory information on its website, which means it is an unregulated broker.

Products & Services of Divya Portfolio

Divya Portfolio offers brokerage services (offline + online), arbitrage trading, and financial products and solutions such as equity brokerage, IPO, and mutual fund offerings for high net worth individuals and online discount brokerage clients.

Technology of Divya Portfolio

Divya Portfolio claims to offer advanced web-based technology, placed on high-end servers of NSE and BSE hosting data for arbitrage (algorithmic) trading. Internet-based client trading services in the area of equities and derivatives, end-to-end support for integrated fund transfer tools, risk management, clearing, and settlement services.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Divya safe and reliable?

According to WikiFX data, Divya presents a substantial safety risk and is not considered reliable for typical retail traders. The broker holds a very low WikiFX overall score of 1.58 out of 10. A core reason for this low rating is the complete absence of valid regulatory oversight from any major financial authority. This lack of regulation means there is no external entity ensuring the safety of client funds, enforcing fair trading practices, or providing avenues for dispute resolution. Consequently, engaging with Divya carries a high level of inherent risk.

05-07
United States

Is Divya regulated?

No. Divya Capital One Pvt Ltd. is not a regulated broker. According to the WikiFX assessment, the firm holds no valid authoritative forex trading licenses from major global or regional regulators such as the FCA, ASIC, CySEC, or FSCA. Operating without a license is a significant red flag, indicating the broker functions outside established frameworks for investor protection, financial transparency, and operational accountability.

05-07
United States

What is the minimum deposit of Divya?

Specific data on the minimum deposit requirement for Divya is not currently publicly available from its official sources. This lack of clear, upfront information about account funding requirements is often a concern. Typically, a broker's minimum deposit is a key piece of information for traders evaluating accessibility. To make an informed decision, it is advisable to consult the broker's official website directly or monitor WikiFX for updates to its detailed profile.

05-07
United States

Does Divya support MT4 or MT5?

Specific information regarding the trading platforms supported by Divya is not publicly disclosed. There is no confirmation that it offers the industry-standard MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. Access to a familiar and robust trading platform is crucial for trade execution and analysis. Traders should verify this critical information directly with the broker before considering any account opening.

05-07
United States
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