Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
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Market Making(MM)
MFSA Suspicious Clone
Retail Forex License
VFSC Suspicious Clone
Retail Forex License
FSC Suspicious Clone
Company Name:
Binary Investments (Europe) LtdCompany Abbreviation:
DerivPlace of registration:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
support@deriv.comCustomer Service Phone Number:
+44 1942 316229Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.03.01 Risk: 8 Item
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In the pictures below, I took a buy position on USDCHF on the green line and my stoploss at the redline but my account of $4 was wiped even though my stoploss was hit on AUDJPY for a -$1.40. My account was supposed to be on profit from USDCHF because I took the trade from the breakout of the blackline and price never came down below the blackline. Deriv Broker manipulation everything.. Please help me sue them for the damage they've caused me. I sue for damages
Trade are put in the wrong place i took a trade on 26 Jan it was a sell but the broker put my trade below the current candlestick
My equity was on $101 then it froze for like 15 mins then jumped to $77 I couldn’t take profit or stop loss, it happened twice in one day, my connect on all other accounts was fine but the synthetic indices account froze and went in to loss
I have 761$ in my deriv trading account and now after bringing proves that I made payments with my friends card, they decided to send me this receipt after much pressure on them stating that the are refunding me only $100.please how can I sue this company.they are fraudulent.the didn't reject my payment when the saw I used my friends account, immediately I wanted to withdraw the now asked me about the people I used their cards which I provided evidences.now the are refunding only $100
The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta established on 23 July 2002 through the Act of Parliament (Chapter 330 of the Laws of Malta). MFSA’s main functions are the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities,which include banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
C 70156Email Address of Licensed Institution :
joanna@binary.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
LEVEL 3, W BUSINESS CENTRE, TRIQ DUN KARM, BIRKIRKARA,MALTAPhone Number of Licensed Institution :
21315791Licensed Institution Certified Documents :
Deriv MFSA牌照 View Certified Documents Binary Investments MFSA20200915更新 View Certified DocumentsThe Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.
Current Status:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
Deriv-VFSC牌照200516 View Certified Documents Deriv VFSC牌照 View Certified Documents Deriv-VFSC牌照201130 View Certified DocumentsThe enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.
Current Status:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SIBA/L/18/1114Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
Deriv FSC牌照 View Certified DocumentsIdentification Result
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2021.03.01 updated
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