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About WikiFX

    Deriv

    1-2 years
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    4.82

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Malta Financial Services Authority

    Market Making(MM)

    MFSASuspicious Clone

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSCSuspicious Clone

    British Virgin Islands Financial Services Commission

    Retail Forex License

    FSCSuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.11.24 Risk: 7 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The MaltaMFSA regulatory (license number: C 70156) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The The Virgin IslandsFSC regulatory (license number: SIBA/L/18/1114) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The VanuatuVFSC regulatory (license number: Unreleased) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The The Virgin IslandsFSC regulatory with license number: SIBA/L/18/1114 is an offshore regulatory, please be aware of the risk!
    • The VanuatuVFSC regulatory with license number: Unreleased is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    Binary Investments (Europe) Ltd

    Company Abbreviation :

    Deriv

    Country/Area of Registry :

    Malta

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    support@deriv.com

    Customer Service Phone Number :

    +44 1942 316229
    Malta Financial Services Authority

    Malta Financial Services Authority (MFSA)

    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.

    • Licensed Institutions :

      Binary Investments (Europe) Ltd

      Effective Time :

      2015-05-19
    • Email Address of Licensed Institution :

      joanna@binary.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.Binary.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      LEVEL 3, W BUSINESS CENTRE, TRIQ DUN KARM, BIRKIRKARA,MALTA

      Phone Number of Licensed Institution :

      21315791
    • Licensed Institution Certified Documents :

      Deriv MFSA牌照 View Certified Documents Binary Investments MFSA20200915更新 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    The 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.

    • Licensed Institutions :

      Binary (V) Ltd

      Effective Time :

      2020-01-03
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Deriv VFSC牌照 View Certified Documents Deriv-VFSC牌照200516 View Certified Documents
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (FSC)

    The 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.

    • Licensed Institutions :

      Binary (BVI) Ltd.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Deriv FSC牌照 View Certified Documents
    Deriv · MT4/5

    Identification Result

      Deriv · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Deriv· Genealogy
          Deriv · Clones
          Deriv · Market Analysis

          The data are from WIKI Research    2020.11.24 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Deriv · Survey×

          Special Note

          ×
          Deriv

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.