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Broker research report

Deriv

Company identity, licence evidence, trading terms and trader experiences in one research brief.

ProfileVerify

Provisional evidence

4.0/10 high risk

Entity

Deriv

deriv.com

Coverage

2 licenses / 3 sources

Malta

Generated

Oct 26, 2026

Data check: Jun 7, 2026

Regulatory confirmation or concrete trading disclosures are incomplete. This provisional evidence score is not a trader-review average.

Evidence matrix

Report cards

7 checks

Identity confidence

ready

deriv.com

Deriv

License trail

ready

2 records

1 pending register check.

Source trail

ready

3 citations

2 reviewed sources attached.

Terms coverage

review

3 accounts / 6 platforms

Deposit Verify on official website; leverage Jurisdiction dependent.

Community signals

review

0 reviews / 0 complaints

No approved average rating yet.

Freshness

review

Jun 7, 2026

Re-check official sources before relying on this record.

Risk pressure

missing

high risk

3 score flags currently attached.

Scoring

Score breakdown

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.

Risk review

Risk flags to verify

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.

Licenses

2

Malta Financial Services Authority

Malta

pending review
Open register

Financial Services Authority Seychelles

Seychelles

listed
Open register

Sources

3

Deriv official website

https://deriv.com

pending
Open source

Bank of Russia warning: Deriv (FX) Ltd, Deriv (V) Ltd, Binary (V) Ltd, Binary (SVG) Ltd, Deriv (BVI) Ltd, Deriv (SVG) LLC, Deriv Capital

https://www.cbr.ru/eng/inside/warning-list/detail/?id=8551

reviewed
Open source

FSA Seychelles - Deriv (Seychelles) Ltd

https://fsaseychelles.sc/regulated-entities/capital-markets#heading-securities-dealer-1515

reviewed
Open source

Trading profile

Platforms and account terms

Platforms

Deriv Trader

available for review / not applicable

MT5

listed for review / pending review

Deriv cTrader

available for review / not applicable

MetaTrader 5

company reported / claimed

cTrader

company reported / claimed

TradingView

company reported / claimed

Accounts

Financial account

Verify on official website / Jurisdiction dependent

Derived account

Verify on official website / Jurisdiction dependent

Swap-free account

Verify on official website / Jurisdiction dependent