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Divya foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.divyaportfolio.com/openaccount.aspx, about the company's legal and temporary regulatory information, the company's address Plot No. VC-1 Prime Plaza, Sector-3 Vaishali, Ghaziabad-201010.

Divya Forex Broker

Basic Information

Registered Region
India
Operating Period
--
Company Name
Divya Capital One Pvt Ltd.
Abbreviation
Divya
Company employee
--
Customer Service Email Address
divyaport@divyaportfolio.com
Contact Number
+910120422994546
Company address
Plot No. VC-1 Prime Plaza, Sector-3 Vaishali, Ghaziabad-201010
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

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.

Rating Index

How to login to Divya?
divya Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a divya Account The registration process for a divya account is essential for users looking to access the platform's trading services. Follow these steps to success

  

Divya Forex Broker - Complete Information Guide

  

1. Broker Overview

  Divya Portfolio Pvt. Ltd., commonly referred to as Divya broker, was established in 2005 and is headquartered in Ghaziabad, Uttar Pradesh, India. This privately-held company operates primarily in the financial services sector, offering a broad spectrum of brokerage services to both retail and institutional clients. Divya is a member of major stock exchanges, including the National Stock Exchange of India (NSE) and the Bombay Stock Exchange (BSE), and it provides services in equity, options, and futures markets.

  Over the years, Divya broker has achieved significant milestones, including its incorporation and membership in various exchanges. The company has developed a reputation for offering online and offline brokerage services, catering to high-net-worth individuals and discount brokerage clients. Divya Portfolio aims to leverage advanced technology for trading, utilizing high-end servers for algorithmic trading and providing integrated fund transfer tools for its clients.

  

2. Regulatory and Compliance Information

  Divya broker operates without a valid regulatory license, which raises concerns regarding its compliance and oversight. Currently, it does not display any regulatory information on its website, indicating that it is an unregulated broker.

  The major regulatory bodies in India include:

  • Securities and Exchange Board of India (SEBI)
  • Reserve Bank of India (RBI)

  However, as of now, Divya broker does not possess any regulatory licenses or registration numbers from these authorities. This lack of regulation places clients at a higher risk, as there are no guarantees regarding the protection of their funds or adherence to industry standards.

  The company does not provide information on customer fund segregation policies, investor compensation funds, or its Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance measures. This absence of transparency is a significant red flag for potential investors.

  

3. Trading Products and Services

  Divya broker offers a diverse range of trading products, including various currency pairs in the forex market. The exact number of forex pairs is not specified, but it is expected to cover major and minor currency pairs commonly traded in the market.

  In addition to forex trading, Divya broker provides Contracts for Difference (CFDs) across several asset classes, including:

  • Indices
  • Commodities
  • Stocks
  • Cryptocurrencies

  The company claims to update its product offerings regularly, although specific details on new products or categories are not disclosed. Divya broker focuses on providing retail trading services, along with institutional client services, though the latter is less emphasized.

  

4. Trading Platforms and Technology

  Divya broker supports both MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms, which are widely recognized for their comprehensive trading tools and user-friendly interfaces. These platforms enable traders to access a variety of market instruments and utilize advanced charting capabilities.

  In addition to third-party platforms, Divya broker offers a web-based trading platform, allowing for easy access to trading from any device with internet connectivity. There is no mention of a proprietary trading platform developed by Divya.

  The broker also provides mobile applications for both iOS and Android devices, ensuring that traders can manage their accounts and execute trades on the go. The execution model is primarily market-making, which may affect the spreads and pricing for clients.

  Divya broker's technological infrastructure is not explicitly detailed, but it is stated that they utilize high-end servers located in India to support their trading operations, ensuring low latency and high reliability.

  

5. Account Types and Trading Conditions

  Divya broker offers several account types tailored to different trading needs. The standard account conditions include:

  • Minimum Deposit: The specific amount is not disclosed.
  • Spreads: Variable spreads are expected, but the exact figures are not provided.
  • Commissions: Information on commission structures is not available.

  For more advanced traders, Divya broker may offer premium account types, such as VIP or professional accounts, though details are not specified.

  The broker provides a demo account for potential clients to practice trading without financial risk. Leverage ratios are not explicitly mentioned, but they typically range from 1:100 to 1:500 in the industry.

  Minimum trade sizes and overnight fee policies are also not specified, leaving potential clients with unanswered questions regarding trading conditions.

  

6. Fund Management

  Divya broker supports various deposit methods, including bank transfers, credit cards, and electronic wallets. However, the minimum deposit requirements vary by account type and are not clearly stated.

  Deposit processing times are not specified, which could be a concern for potential clients needing immediate access to funds. Similarly, deposit fees are not disclosed, making it difficult for clients to assess the overall cost of trading.

  Withdrawal methods and restrictions are not detailed, which raises questions about the broker's transparency in managing client funds. The withdrawal processing times are also unspecified, along with any associated withdrawal fees.

  

7. Customer Support and Educational Resources

  Divya broker offers customer support through multiple channels, including phone, email, and online chat. The service hours and time zone coverage are not clearly defined, which may affect client accessibility.

  The broker reportedly provides support in multiple languages, although the specific languages are not mentioned. Educational resources are limited, with no clear offerings for webinars, tutorials, or e-books.

  Market analysis services, including daily analysis and research reports, are not explicitly mentioned, which may limit traders' ability to make informed decisions. Additionally, the availability of trading tools such as calculators and signal services is not specified.

  

8. Regional Coverage and Restrictions

  Divya broker primarily serves the Indian market, with regional offices located in Ghaziabad and other areas within India. However, the specific distribution of regional offices is not detailed.

  The broker does not accept clients from certain countries, but the exact list of restricted jurisdictions is not provided. This lack of clarity could pose challenges for potential clients seeking to understand their eligibility to trade with Divya broker.

  In summary, while Divya broker offers a range of services and products, potential clients should exercise caution due to the lack of regulation and transparency in various operational aspects. The absence of clear information on trading conditions, fund management, and educational resources may also raise concerns for traders seeking a reliable brokerage partner.

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Latest Reviews

①.②.①

①.②.①

United Kingdom

I recently partnered with Divya and am very satisfied with their financial services. Their team is very professional and provides a targeted, tailored financial solution to my needs. I felt that they truly understood my goals and provided me with effective advice and support on that basis. Their service was always efficient, timely and professional, which made me feel at ease.

Positive

2023-03-23

Divya Forex Broker has an overall rating of 1.55, Regulatory Index 0.00, License Index 0.00, Business Index 7.31, Software Index 4.00 Risk Control Index 0.00.