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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 45
Exposure
Score
Regulatory Index7.34
Business Index7.24
Risk Management Index0.00
Software Index9.88
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 withdrew using deriv and it said transaction successful but the money never showed in my account but they debit from my deriv account
I use deriv few months ago, I thought they good but no I made profit and when I want to withdraw, they deduct money from my account but don't credit my wallet I complain, they say I should wait 10 business days I did not get my money
My trading account was suddenly disabled while I had open positions running, and I was helplessly forced to watch my money vanish. Trading functions were completely disabled – I couldn’t close or manage my positions. $61.59 was debited from my account simply as “charges,” without any action from me. P2P deposit option was blocked. Deriv X account was not even showing for fund transfer. Their system kept showing errors, yet continued deducting money from my balance. I contacted customer support multiple times through both the website login and WhatsApp, but nothing was resolved.
Profits and funds have been withdrawn from my account
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
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
Deriv is a blood-sucking platform with no moral compunction! I made $2,800 in profit last month and applied for a withdrawal. It took 10 days for the funds to arrive, and only $1,900 remained! When I contacted customer service, they said "hidden service fees and exchange rate differences were deducted," but the deposit contract didn't mention anything about these at all! I asked for a detailed breakdown of the deductions, but customer service either sent vague documents or simply read them without replying. Later, I filed a complaint with the regulator, only to discover that their so-called "compliance qualifications" were forged! Why is my hard-earned money being arbitrarily deducted? This kind of fraudulent platform, which openly steals money, is unlucky for anyone who touches it!
ฉันหาเงินได้ตลอด แต่ถอนเงินไม่ได้ ฝ่ายบริการลูกค้าก็คอยแต่ขอให้ฉันรอ แล้วก็ไม่บอกด้วยว่าเมื่อไหร่
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
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 angrily expose the egregious practices of the Deriv platform. The actual payout probabilities for "up/down" contracts on the platform systematically deviate from theoretical values. For example, for a contract with a 55% payout ratio, the theoretical win rate should be 54.5%, but the actual monitored win rate is only 48.7% (sample size ≥ 2,000). Even worse, when prices approach critical levels, the platform experiences significant "price jumps": within the final five seconds, quotes suddenly jump 0.2-0.5 pips in the opposite direction, turning previously profitable contracts into losses. These abnormal jumps occur 77% against the trader. Quotes from their proprietary platform (Deriv MT5) consistently deviate from other mainstream data sources, with an average latency of 800 milliseconds—enough for their algorithms to implement price adjustments that are unfavorable to their clients.
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.
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.
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.
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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