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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 40
Exposure
Score
Regulatory Index7.34
Business Index7.23
Risk Management Index0.00
Software Index9.87
License Index7.15
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
Unable to withdraw in Deriv, slow withdrawal speed
I was doing operations and suddenly I log out of the account and I cannot access due to server name error
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 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
Profits and funds have been withdrawn from my account
I have a problem of a million dollars in Turkey that a transfer office is trying to steal, and I have the proof papers
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.
My trading account was disabled. but I have open positions and can’t do anything, I am just simply watching my money 💰 going, I tried to close the position but system was not allowing me to do it But my money keep getting debited 61.59$ from my account simply as charges 1. Trading was disabled, 2. P2P deposit was blocked, 3. Not even showing Deriv x account for fund transfer, 4. Error in Deriv x system but debiting money from my account. Contacted customer care few times through my login in website and WhatsApp but nothing still.
ฉันหาเงินได้ตลอด แต่ถอนเงินไม่ได้ ฝ่ายบริการลูกค้าก็คอยแต่ขอให้ฉันรอ แล้วก็ไม่บอกด้วยว่าเมื่อไหร่
Deriv didn't withdraw money for me, stated all kinds of reasons, asked me to do various verifications, and played tricks on me.
My equity was on $214 then all of a sudden it froze for like 10 mins then my Equity showed up as to $102 i couldn't take profit or Activate my Stop loss, my other Accounts trades were all connect and good but the synthetic indices account froze and all my money was counted as loss
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.
This website https://make-dhtry.beauty scam and wasting my time I completing my task and earned money
my email is not working and I called support to help me with that and they just said that my account was lost, that without email nothing can be done, so I lost it
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]
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 |
With rising risk aversion and shifting rate expectations, Deriv analysts reveal new insights on gold and silver trends!
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.
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