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Score
Malta
Regulated in Malta
Market Maker (MM)
MT5 Full License
Global Business
High potential risk
Influence
Add brokers
Comparison
Quantity 35
Exposure
Score
Regulatory Index7.15
Business Index7.17
Risk Management Index0.00
Software Index9.72
License Index6.93
Single Core
1G
40G
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Warning
Danger
Danger
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Company Name
Deriv (FX) Ltd
Company Abbreviation
Deriv
Platform registered country and region
Malta
Company website
X
Company summary
Pyramid scheme complaint
Expose
Profits and funds have been withdrawn from my account
Deriv didn't withdraw money for me, stated all kinds of reasons, asked me to do various verifications, and played tricks on me.
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]
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
This website https://make-dhtry.beauty scam and wasting my time I completing my task and earned money
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
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!
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
I was doing operations and suddenly I log out of the account and I cannot access due to server name error
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.
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!
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.
I have a problem of a million dollars in Turkey that a transfer office is trying to steal, and I have the proof papers
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!
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
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.
Deriv Review Summary | |
Founded | 1996 |
Registered Country/Region | Malta |
Regulation | MFSA, VFSC/FSA (Suspicious Clone) |
Market Instruments | Forex, indices, stocks, commodities, cryptocurrencies, ETFs |
Demo Account | ✅ |
Leverage | Up to 1:1000 (forex) |
Spread | From 0.1 pips (Standard account) |
Trading Platform | Deriv MT5, Deriv X, Deriv cTrader, Deriv Trader, Deriv Bot, Deriv GO, and SmartTrader |
Copy trading | ✅ |
Minimum Deposit | $5 |
Customer Support | Live chat |
Email: marketing@deriv.com | |
Social media: Facebook, X, Instagram, Youtube, Linkedin, Telegram, WhatsApp |
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.
Pros | Cons |
Demo accounts | Suspicious clone lisences |
MT5 platform | |
Low minimum deposit requirement | |
Various trading platforms |
Deriv is licensed by MFSA to offer services. However, the certification from VFSC and FSA is suspicious clone.
Regulated Country | Regulator | Current Status | Regulated Entity | License Type | License No. |
![]() | Malta Financial Services Authority (MFSA) | Regulated | DERIV INVESTMENTS (EUROPE) LIMITED | Market Maker (MM) | C 70156 |
![]() | Vanuatu Financial Services Commission (VFSC) | Suspicious Clone | Binary (V) Ltd | Retail Forex License | Unreleased |
![]() | British Virgin Islands Financial Services Commission (FSA) | Suspicious Clone | Binary (BVI) Ltd. | Retail Forex License | SIBA/L/18/1114 |
Deriv offers trading on forex, indices, stocks, commodities, cryptocurrencies and ETFs.
Tradable Instruments | Supported |
Forex | ✔ |
Indices | ✔ |
Stocks | ✔ |
Commodities | ✔ |
Cryptocurrencies | ✔ |
ETFs | ✔ |
Bonds | ❌ |
Options | ❌ |
Here are six account types Deriv offers:
Account Type | Minimum Deposit |
Standard | 0 |
Zero Spreads | |
Swap-Free | |
Financial | |
Gold | |
Financial STP |
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 Classes | Maximum leverage |
Forex | 1:1000 |
Derived Indices | 1:4000 |
Stocks | 1:50 |
Stock Indices | 1:100 |
ETFs | 1:5 |
Commodities | 1:500 |
Cryptocurrencies | 1:100 |
Account Type | Spread | Commission |
Standard | From 0.1 pips | 0 |
Zero Spreads | From 0 pips | ✔ |
Swap-Free | From 0.3 pips | 0 |
Financial | From 0.2 pips | |
Gold | From 25 pips | |
Financial STP | From 0.4 pips |
Asset Classes | Spread |
Forex | From 0.3 pips |
Derived Indices | From 0.24 pips |
Stocks | From 0.6 pips |
Stock Indices | From 0.6 pips |
ETFs | From 1 pip |
Commodities | From 0.6 pips |
Cryptocurrencies | From 0.8 pips |
Trading Platform | Supported | Available Devices | Suitable for |
Deriv MT5 | ✔ | Android, iOS & Huawei | Experienced 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 accepts payments via credit & debit cards, online banking, mobile payments, E-wallets, cryptocurrencies, On-ramp/Off ramp and Voucher.
Deposit Options
Deposit Options | Minimum Deposit | Maximum Deposit | Deposit Time |
Credit & debit cards | 10 USD, EUR, GBP | 5,000 USD, EUR, GBP | Instant |
Online banking | 10 USD | 1,000 USD | |
Mobile payments | 5 USD | ||
E-wallets | 4,000 USD | ||
Cryptocurrencies | 0 | / | Funds available as soon as confirmed |
On-ramp/Off-ramp | 5 USD | 1,000 USD | Instant |
Voucher | 10 USD |
Withdrawal Options
Withdrawal Options | Minimum Withdrawal | Maximum Withdrawal | Withdrawal Time |
Credit & debit cards | 10 USD | 10,000 USD | Instant |
Online banking | 1,000 USD | ||
Mobile payments | 5 USD | Instant/1 working day | |
E-wallets | 10,000 USD | Instant | |
Cryptocurrencies | 0.00009207 (Bitcoin) | / | Subject to internal checks |
On-ramp/Off-ramp | 5 USD | 2,000 USD | Instant |
Voucher | Not applicable |
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.
As one of the rapidly developing online trading platforms in recent years, Deriv has gradually carved out a place in the global market.
Deriv, a broker registered in Malta, has swiftly established itself within the financial landscape, operating for more than five years.
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.
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