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A Visit to De Riva in Hong Kong – Office Found

Hong Kong

香港特别行政区湾仔区谢斐道165-171号

A Visit to De Riva in Hong Kong – Office Found
Hong Kong

Reasons for Field Survey

Hong Kong, being an international financial center, is home to one of the most significant forex broker globally. Characterized by high internationalization, active trading, and strict regulation, it holds a pivotal position in global forex trading. To assist investors in gaining a comprehensive and precise understanding of forex brokers in this region, the surveyors conducted field surveys in Hong Kong.

Field Survey Process

This issue's field inspection team traveled to Hong Kong as planned to conduct an on-site visit to the trading company De Riva. Public information indicates its office address is Rooms 2601-3, 26/F, Tai Tung Building, 8 Fleming Road, Wan Chai, Hong Kong.

Based on this address, the professional field inspection team, committed to fulfilling their responsibility to investors, conducted an on-site inspection of De Riva.

1.jpg

The inspection team traveled to the Wan Chai area of Hong Kong and arrived at Tai Tung Building. The building's exterior is attractive, with typical office building features. The company campus and streetscape are average, and the surrounding commercial atmosphere is strong. From the exterior, the inspection team was able to capture a clear panoramic view of the building.

2.jpg
3.jpg

The inspection team successfully entered the building's lobby, which was typical of a commercial building. Upon checking the lobby sign, they clearly identified De Riva's company name, providing clear directions to the company.

5.jpg

The inspection team took the elevator directly to the 26th floor. Upon exiting the elevator, they were immediately in sight of the company and accurately confirmed the location of Room 2601-3. From the outside, we can photograph the reception desk and its logo. Although our inspection team was unable to enter the company, we were able to observe the typical office environment. We confirmed that the location is not a shared office, fully proving the company's presence at the address.

4.jpg

Thus, our inspection confirmed that the trading company, De Riva, actually exists at the aforementioned address.

Field Survey Summary

The surveyors visited De Riva accordingly as planned and observed the broker's company name and logo displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

Regulated
De Riva

Website:http://www.derivaasia.com

15-20 years
Regulated in China Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
  • Company Name:
    DLC Asia Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    De Riva
  • Official Email:
    admin@dlcasia.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85228118281
De Riva
Regulated
15-20 years
Regulated in China Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
  • Company Name: DLC Asia Limited
  • Abbreviation: De Riva
  • Country/ Region of Registry: China Hong Kong
  • Official Email: admin@dlcasia.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85228118281

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