Score

6.55 /10
Average

Deriv

Regulated in Malta

Market Maker (MM)

MT5 Full License

Global Business

High potential risk

AAA

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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
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Danger

ID BAPPEBTI
2022-09-20
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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 Verification

Pyramid scheme complaint
Expose
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
    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 MT5Android, iOS & HuaweiExperienced traders
    Deriv XAndroid, iOS, web/
    Deriv cTraderAndroid, iOS & Huawei/
    Deriv TraderMobile/
    Deriv BotMobile/
    Deriv GOAndroid, iOS & Huawei/
    SmartTraderWeb/
    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

    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