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Deriv -

Score

6.55 /10
Average

Deriv

Malta

5-10 years

Regulated in Malta

Market Maker (MM)

MT5 Full License

Global Business

High potential risk

https://www.deriv.com

Influence

AAA

Add brokers

Comparison

Quantity 35

Exposure

Time Machine
Website

Score

Regulatory Index7.15

Business Index7.17

Risk Management Index0.00

Software Index9.72

License Index6.93

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

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

Single Core

1G

40G

open now

Regulatory disclosure

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Warning

ID BAPPEBTI
2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
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Danger

ID BAPPEBTI
2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Deriv
Nadex
Xtreme Markets
Oxtrade
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AccuIndex
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Binarycent
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FXPRIMUS
InstaForex
HSB Forex Trade
FXVIEW
Fidelcrest
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FBS
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EVEREST
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ForexVox

Danger

ID BAPPEBTI
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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Broker Information

More

Company Name

Deriv (FX) Ltd

Company Abbreviation

Deriv

Platform registered country and region

Malta

Company website

X

Facebook

Instagram

Linkedin

WhatsApp

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Risk Alerts 6
Previous Detection : 2025-05-30
  • The number of the complaints received by WikiFX have reached 33 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

Deriv

Malta

WikiFX Verification

Exposure

35 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

My account was closed due to lack of proof of address

Profits and funds have been withdrawn from my account

2024-07-17 18:39
Unable to Withdraw

Deriv didn't withdraw money for me, stated all kinds of reasons, asked me to do various verifications, and played tricks on me.

Deriv didn't withdraw money for me, stated all kinds of reasons, asked me to do various verifications, and played tricks on me.

2023-07-23 23:17
Scam

SCAM

They use misleading advertising to make deposits through Astropay to obtain cashback (THEY ARE NOT RELIABLE EITHER) and they do not comply with what they offer. ADDITIONALLY THEY DO NOT ALLOW THEM TO WITHDRAW THE MONEY, THEY ARE THIEVES, SCAMMERS [d83e][dd2c][d83e][dd2c][d83e][dd2c][d83e][dd2c]

2023-09-24 22:37
Scam

Refuse to Proscess my Withdrawal Request

Deriv seems to be a be a suspicious Broker, They accept My deposit and permit me to get my first withdrawal within 24 Hours. I thought it was a good broker to trade with, therefore I added much money in to my trading account, but the next time I applied to withdraw my funds, then the continued to decline the request and saying that the withdrawal method doesn't match. which is the same withdrawal method I got my first withdrawal. please help me get my money

2022-02-10 06:23
Scam

enable to withdrawal

This website https://make-dhtry.beauty scam and wasting my time I completing my task and earned money

2023-01-18 01:38
Resolved

I was enable to withdraw my funds I need help

I was enable to withdraw my funds from deriv Wich these is bad I was trading and withdrawing but when I deposit big money I would be able to withdraw what is this please

2025-05-26 18:23
Scam

DECLINED MY WITHDRAWAL REQUEST

Deriv is a suspected scam. We don’t recommend trading with them. If you are already trading with Deriv we recommend you immediately cease depositing any amount of funds with them, i have deposited my money and keep trading, but when I applied for withdrawal they just keep declining my withdrawal request for no reason!

2022-02-09 18:20
Unable to Withdraw

BIG SCAM BROKER!!!

DERIV when I request the money as an IB they blocked my wallet not letting withdraw. After my identity verified they ask proof of address, I send 3 different and they refuse all 3, saying they can t accept please send another. After I ask on live chat why they dont accept they say bad quality, I made perfect photo and send again they block my account with 12000$ and say they will not pay me! VERY BIG SCAMMER, dont trade on Deriv or you will never see your money! I see they do this everyday, please contact regulators so we can stop this scam and have our money back!!! my costumers also dont get paid profits. RUN AWAY OF THIS BROKER

2021-09-24 13:37
Others

I lost access to my MT5 account

I was doing operations and suddenly I log out of the account and I cannot access due to server name error

2024-02-08 01:03
Unable to Withdraw

THEY BLOCKED MY CASHIER

It was working fine until I started trading with high amounts and then Deriv started blocking my cashier. I've sent my document twice as requested by the support team and they haven't resolved it yet, I'm still waiting.

2025-04-05 07:02
Unable to Withdraw

my withdrawal request got rejected many times

Deriv is just scam, at first they will allow you to withdraw to fell satisfied with them, while Later I realized it was just a rubbish, after trading and lost so much money I applied for withdrawal but got rejected all the time, claiming that I have to trade more. and saying my withdraw means doesn't match. Which is all liars!

2022-02-09 22:29
Scam

robo

A few days ago, I lost money in an astonishing way. During the process, when I selected the option to buy (increase), suddenly the graph showed a drop, and when I sold (decrease), suddenly the graph went up. On July 9, 2024, I made a deposit of 25 dollars. It may not be a lot of money, but it is for me. I had 25 dollars earned in Deriv, plus 25 dollars deposited from Binance to Deriv. Once the payment was made, the scam platform did not reflect my balance. So I contacted customer service and they informed me that the money was indeed there. The next day, July 10, 2024, I contacted them again and they confirmed that the money was there, but since 24 hours had passed, they would initiate a complaint process. Today, July 12, 2024, they tell me that I lost the money after they had affirmed that the money was there. Therefore, I ask people not to put their money in this platform of criminals.

2024-07-13 02:57
Scam

Turkey [d83c][ddf9][d83c][ddf7]

I have a problem of a million dollars in Turkey that a transfer office is trying to steal, and I have the proof papers

2022-11-30 18:27
Unable to Withdraw

UNABLE TO WITHDRAW

Please I don't know what is wrong with this broker, at first they allowed me to withdraw but after I deposited much money and trade I then applied for withdrawal more than once but they keep declining, this is totally wrong!

2022-02-09 17:56
Resolved

withdrawals problem

once they saw that you make good profit they start story when you withdraw they prosses the money the send you the email with says Declined I have now 5 day trying to withdraw even now when I try to chart with them they they change story or to freeze you account I have 3 year losing in this broker now becouse I'm making profit they don't prosses the payment before they was possessing because it was small withdrawal

2021-10-04 19:29
Unable to Withdraw

taking advantage on IB commissions!!

i have more than 50 clients with deriv now, and I’ve been noticing that the commissions they are paying me are less that they should be paying. I contact few of my clients, which had give me their accounts investor password to investigate how many lots and pair they have trade. ALL, I said all of the clients have operate grater amount of lot and generated grater commissions that the ones payed to myself. So I contacted Sasky, my partner IB manager, she did her research and other departments Told her that they couldn’t analyzed the accounts because the accounts where already closed. Well I had to lose many days searching the clients, requesting them the accounts on Myfxbook or where I could see the lots and pairs, I then sent an email with all the informations to their support, compliance and also to Aiden ( Sasky told me his email and said he was the head of the department in charge of this ). Past already a month and I have NO REPLY. Basically they ignored me multiple times as after a week I contact them they live chat, and again and again I still have NO REPLY BACK. This is insane. You bring clients, you have to be uploading multiple times your documents on Deriv system because all the time they disable your withdrawal. They are just inefficient and unprofessional. Never reply and have bad live chat agents available when you need help. so don’t recommend being an IB nether trading on Deriv. They are not trustable or reliable on their words.

2022-04-26 09:11
    Data Source WikiFX Data provide
    Updated: 2025-05-30
    Deriv · Company summary
    Deriv Review Summary
    Founded1996
    Registered Country/RegionMalta
    RegulationMFSA, VFSC/FSA (Suspicious Clone)
    Market InstrumentsForex, indices, stocks, commodities, cryptocurrencies, ETFs
    Demo Account✅
    LeverageUp to 1:1000 (forex)
    SpreadFrom 0.1 pips (Standard account)
    Trading PlatformDeriv MT5, Deriv X, Deriv cTrader, Deriv Trader, Deriv Bot, Deriv GO, and SmartTrader
    Copy trading✅
    Minimum Deposit$5
    Customer SupportLive chat
    Email: marketing@deriv.com
    Social media: Facebook, X, Instagram, Youtube, Linkedin, Telegram, WhatsApp

    Deriv Information

    Deriv is a regulated broker, offering trading on forex, indices, stocks, commodities, cryptocurrencies and ETFs with leverage up to 1:1000 (forex) and spreads from 0 pips on Deriv MT5, Deriv X, Deriv cTrader, Deriv Trader, Deriv Bot, Deriv GO, and SmartTrader trading platforms. The minimum deposit requirement is only $5.

    Deriv's homepage

    Pros and Cons

    Pros Cons
    Demo accountsSuspicious clone lisences
    MT5 platform
    Low minimum deposit requirement
    Various trading platforms

    Is Deriv Legit?

    Deriv is licensed by MFSA to offer services. However, the certification from VFSC and FSA is suspicious clone.

    Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
    		Malta Financial Services Authority (MFSA)Regulated DERIV INVESTMENTS (EUROPE) LIMITEDMarket Maker (MM)C 70156
    		Vanuatu Financial Services Commission (VFSC)Suspicious CloneBinary (V) LtdRetail Forex LicenseUnreleased
    		British Virgin Islands Financial Services Commission (FSA)Suspicious CloneBinary (BVI) Ltd.Retail Forex LicenseSIBA/L/18/1114
    Regulated by MFSA
    Suspicious Clone VFSC license
    Suspicious Clone FSA license
    Domain information

    What Can I Trade on Deriv?

    Deriv offers trading on forex, indices, stocks, commodities, cryptocurrencies and ETFs.

    Tradable Instruments Supported
    Forex✔
    Indices ✔
    Stocks✔
    Commodities✔
    Cryptocurrencies✔
    ETFs✔
    Bonds❌
    Options❌
    What Can I Trade on Deriv?

    Account Type

    Here are six account types Deriv offers:

    Account TypeMinimum Deposit
    Standard 0
    Zero Spreads
    Swap-Free
    Financial
    Gold
    Financial STP

    Leverage

    Deriv offers flexible leverage options, varying by trading assets. It's important that forex traders learn how to manage leverage and employ risk management strategies to mitigate forex losses.

    Asset ClassesMaximum leverage
    Forex 1:1000
    Derived Indices1:4000
    Stocks 1:50
    Stock Indices1:100
    ETFs 1:5
    Commodities 1:500
    Cryptocurrencies 1:100
    Leverage

    Deriv Fees

    Account TypeSpreadCommission
    Standard From 0.1 pips0
    Zero Spreads From 0 pips✔
    Swap-Free From 0.3 pips0
    Financial From 0.2 pips
    Gold From 25 pips
    Financial STP From 0.4 pips
    Asset ClassesSpread
    Forex From 0.3 pips
    Derived IndicesFrom 0.24 pips
    Stocks From 0.6 pips
    Stock IndicesFrom 0.6 pips
    ETFs From 1 pip
    Commodities From 0.6 pips
    Cryptocurrencies From 0.8 pips
    Deriv spreads

    Trading Platform

    Trading PlatformSupported Available Devices Suitable for
    Deriv MT5✔Android, iOS & HuaweiExperienced traders
    Deriv X✔Android, iOS, web/
    Deriv cTrader✔Android, iOS & Huawei/
    Deriv Trader✔Mobile/
    Deriv Bot✔Mobile/
    Deriv GO✔Android, iOS & Huawei/
    SmartTrader✔Web/
    MT4❌/Beginners
    Deriv MT5
    Deriv X
    Deriv Go
    SmartTrader

    Deposit and Withdrawal

    Deriv accepts payments via credit & debit cards, online banking, mobile payments, E-wallets, cryptocurrencies, On-ramp/Off ramp and Voucher.

    Deposit Options

    Deposit Options Minimum DepositMaximum DepositDeposit Time
    Credit & debit cards10 USD, EUR, GBP5,000 USD, EUR, GBPInstant
    Online banking 10 USD1,000 USD
    Mobile payments 5 USD
    E-wallets4,000 USD
    Cryptocurrencies 0/Funds available as soon as confirmed
    On-ramp/Off-ramp5 USD1,000 USDInstant
    Voucher 10 USD

    Withdrawal Options

    Withdrawal Options Minimum Withdrawal Maximum Withdrawal Withdrawal Time
    Credit & debit cards10 USD10,000 USDInstant
    Online banking 1,000 USD
    Mobile payments 5 USDInstant/1 working day
    E-wallets10,000 USDInstant
    Cryptocurrencies 0.00009207 (Bitcoin)/Subject to internal checks
    On-ramp/Off-ramp5 USD2,000 USDInstant
    Voucher Not applicable
    Deposit and Withdrawal

    News

    NewsDeriv Appoints Rakshit Choudhary as CEO, Leading a New AI-Driven Chapter

    As artificial intelligence reshapes the financial world, global trading platform Deriv has taken a bold step by naming Rakshit Choudhary as its new CEO. The appointment marks a leadership transition and signals the company’s firm commitment to an AI-first strategy for future growth.

    WikiFX
    2025-05-27 23:13
    Deriv Appoints Rakshit Choudhary as CEO, Leading a New AI-Driven Chapter

    ExposureDeriv Review 2025: A Growing Force in Online Trading

    As one of the rapidly developing online trading platforms in recent years, Deriv has gradually carved out a place in the global market.

    WikiFX
    2025-05-14 15:51
    Deriv Review 2025: A Growing Force in Online Trading

    ExposureDeriv: Something You Need to Know About This Broker

    Deriv, a broker registered in Malta, has swiftly established itself within the financial landscape, operating for more than five years.

    WikiFX
    2024-06-28 16:37
    Deriv: Something You Need to Know About This Broker

    NewsForex trading: How the most liquid market works

    Forex trading, boasting over 6 trillion USD in daily trades in 2023, is the largest market in the world. It is renowned for its liquidity, enabling seamless transactions 24 hours a day, 5 days a week.

    WikiFX
    2023-09-20 18:34
    Forex trading: How the most liquid market works
    About More

    User Reviews

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    User comment

    17

    Comments

    Write a review

    Ja’afar Yusuf
    0-3months
    I was enable to withdraw my funds from deriv Wich these is bad I was trading and withdrawing but when I deposit big money I would be able to withdraw what is this please
    I was enable to withdraw my funds from deriv Wich these is bad I was trading and withdrawing but when I deposit big money I would be able to withdraw what is this please
    Translate to English
    2025-05-26 18:23
    Reply
    0
    0
    FX1117915820
    0-3months
    Me estubo funcionando bien hasta que empecé a operar con montos altos y deriv empezó a bloquearme el cajero y envié 2 veces mi documento que me pidieron los de soporte y no me solucionaron, hasta ahora sigo esperando.
    Me estubo funcionando bien hasta que empecé a operar con montos altos y deriv empezó a bloquearme el cajero y envié 2 veces mi documento que me pidieron los de soporte y no me solucionaron, hasta ahora sigo esperando.
    Translate to English
    2025-04-05 07:02
    Reply
    0
    0
    35