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Official regulator warning

This starter profile is not a verified endorsement. Broker terms, account names, platform access, and leverage limits can change by jurisdiction. The Bank of Russia lists Deriv (FX) Ltd, Deriv (V) Ltd, Binary (V) Ltd, Binary (SVG) Ltd, Deriv (BVI) Ltd, Deriv (SVG) LLC, Deriv Capital with signs of unauthorized professional securities market activity. This warning applies to the Russian jurisdiction; it does not establish license status in other countries. Publication date: 2021-02-01.

Currency-market research workstation

Malta

Deriv review

Deriv

4.0/10 Provisional evidence
Unverified profile Regulation unverified FSA Seychelles listed High risk

Identity or supporting evidence is still awaiting a completed FXICON review.

Company overview

Deriv at a glance

High risk

Deriv is listed in the forex broker directory with the recorded domain deriv.com. Review the attached company and regulator sources to confirm the legal entity, current permissions and account terms.

Last successful website check . Licence and editorial review dates are separate.

Provisional evidence score: 4.0/10. Regulatory confirmation or concrete trading disclosures are incomplete. This is not a trader-review average.

2 Licences
3 Source records
0 Approved reviews
0 Published complaints

Evidence coverage

Category fulfilment (%). Evidence coverage is not a return forecast.

Regulation and license evidence 8/30

1 distinct current listed or verified license record(s).

Transparency 13/15

Official website listed; Official domain stored; Legal/company name listed; Contact or support channel listed; Source citations or URLs present; Last checked date present.

Trading conditions 0/15

Trading cost, funding, and account facts are incomplete. Unknown, variable or account-dependent placeholders do not earn pricing points.

Platform verification 7/12

6 platform record(s); MT5 listed; Platform notes present.

Trader feedback 7/15

No approved trader reviews yet; neutral baseline used.

Freshness and source confidence 10/13

Latest source or editorial check 12 day(s) ago; 2 reviewed source citation(s); Source URLs stored.

Official warning adjustment: -5 points. A reviewed official regulator warning caps the final evidence score at 4.0/10.

Research checklist

Full checklist
Ready Legal identity

deriv.com

Ready License evidence

2 records, 1 pending

Ready Source coverage

3 citations

Review Trading terms

3 account types

Review Platform claims

Deriv Trader, MT5, Deriv cTrader

Missing Risk flags

3 flags

Deriv appears in the broker directory as a research profile. The page is prepared for visitor comparison while editors verify license records, trading permissions, funding terms, and support channels from official sources.

Strengths listed

  • Official website recorded
  • Account types prepared for comparison
  • Platform fields ready for editorial checks

Points to consider

  • Regulation status requires manual confirmation
  • Fees and leverage can vary by country and account type

Signals to verify

Research checklist
Provisional evidence score low

Regulator confirmation or concrete trading disclosures are incomplete. This score describes currently recorded evidence, not a verified broker rating or trader-review average.

Official regulator warning high

An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.

Unclaimed profile low

No approved broker-owner account is attached.

Licensing & jurisdiction

Regulation and licenses

Regulation unverified

Permission applies to the named legal entity and jurisdiction. Confirm the licence, website and permitted services with the authority.

Malta Financial Services Authority

Malta
pending review
Licence number
Not shown in source
Licence class
unknown

Jurisdiction candidate only. Verify the legal entity, license number, status, permitted activity, and website domain on the official regulator register before marking this broker as regulated.

Open official register

FSA Seychelles

πŸ‡ΈπŸ‡¨ SC Seychelles Financial Services Authority Seychelles
listed
Licence number
Not shown in source
Licence class
Securities Dealer

The authority entry identifies Deriv (Seychelles) Ltd and deriv.com. No numeric licence is shown in the retrieved entry. Permissions and client protection depend on the entity and jurisdiction.

Open official register

Company, licensing and trading conditions should be checked against current official sources. A directory listing is not a verified endorsement.

Trading conditions

Accounts, costs and platforms

Minimum deposit Verify on official website
Maximum leverage Jurisdiction dependent
Spreads Variable
Commission Product dependent

Deriv Trader

available for review / not applicable

Platform entry prepared for comparison. Confirm availability and license status with official broker sources.

MT5

listed for review / pending review

Platform entry prepared for comparison. Confirm availability and license status with official broker sources.

Deriv cTrader

available for review / not applicable

Platform entry prepared for comparison. Confirm availability and license status with official broker sources.

MetaTrader 5

company reported / claimed

Advertised on the official website during the source check. Availability is a company disclosure, not independent confirmation of server licence ownership.

cTrader

company reported / claimed

Advertised on the official website during the source check. Availability is a company disclosure, not independent confirmation of server licence ownership.

TradingView

company reported / claimed

Advertised on the official website during the source check. Availability is a company disclosure, not independent confirmation of server licence ownership.

Deposit methods

Not confirmed

Withdrawal methods

Not confirmed

Trading conditions and fees

Account types, platform access, spreads, commissions, and leverage are stored for comparison and should be checked against the latest official account documents before relying on them.

Fees, spreads, swaps, inactivity charges, and withdrawal costs can vary by account, entity, and country. Verify the current schedule on the broker website.

Trader experiences

Reviews

0 approved
Not rated yet No approved trader reviews yet

Trader ratings are published after moderation. Editorial and evidence scores are shown separately.

Write a review Login to write a review
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No approved reviews have been published for this profile.

Community reports

Exposure and complaints

0 published

Use this profile as a research starting point. Confirm the legal entity, regulator register entry, domain ownership, fee schedule, and local product permissions before depositing funds.

Report an issue Login to submit a complaint
No published complaints

This does not guarantee the absence of disputes or trading risk.

Evidence trail

Research sources & data checks

3 records
Authority records 2
Company sources 0
Other references 1

Recent data checks

  1. Official website checked
  2. Authority notice checked
  3. Official website checked
  4. Register entry reviewed
  5. Official website checked
Quick answers

Deriv review: common questions

What is Deriv?

Deriv is listed in the FXICON broker directory under Deriv, Malta. The recorded company website is deriv.com.

Is Deriv regulated?

The directory records Deriv as awaiting regulation confirmation. Its licence section includes records associated with Malta Financial Services Authority, FSA Seychelles. Check the exact legal entity, permitted activities and current register status in this review's source links.

Which trading platforms are listed for Deriv?

A source-listed trading platform has not been confirmed in this profile. Check the company disclosures and platform records before choosing an account.

What account types does Deriv list?

Recorded account types include Financial account, Derived account, Swap-free account. Deposit requirements, spreads, commissions and eligibility can differ by account; compare the account table and current company terms.

What do traders say about Deriv on FXICON?

There are no approved trader reviews on this profile yet. Editorial ratings and calculated evidence scores are separate from trader-review averages.

Answers reflect the records displayed in this profile. Check licence details and review the underlying sources.