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    Suspicious Clone

    Deriv

    Deriv

    Malta
    2-5 years Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business High potential risk
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    Score
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    0 1 2 3 4 5 6 7 8 9
    10
    License Index 0.00
    Risk Management Index 0.00
    Software Index 4.00
    Business Index 5.65
    Regulatory Index 0.00
    Company Abbreviation

    Deriv

    Registered country

    Deriv Malta

    Company Name

    Binary Investments (Europe) Ltd

    Company address

    --

    Website

    https://www.deriv.com

    Malta Financial Services Authority
    MFSA Suspicious Clone

    Market Making(MM)

    Vanuatu Financial Services Commission
    VFSC Suspicious Clone

    Retail Forex License

    British Virgin Islands Financial Services Commission
    FSC Suspicious Clone

    Retail Forex License

    Broker Information

    Customer Service Phone Number

    +44 1942 316229

    Customer Service Email Address

    support@deriv.com

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

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    Warning: Low score, please stay away!
    8
    2021.10.23
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    The number of the complaints received by WikiFX have reached 21 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    R 14.70/month
    Open immediately
    Resolved withdrawals problem
    once they saw that you make good profit they start story when you withdraw they prosses the money the send you the email with says Declined I have now 5 day trying to withdraw even now when I try to chart with them they they change story or to freeze you account I have 3 year losing in this broker now becouse I'm making profit they don't prosses the payment before they was possessing because it was small withdrawal
    FXTUHkua6303

    2021/10/4 11:29:36

    Unable to withdraw BIG SCAM BROKER!!!
    DERIV when I request the money as an IB they blocked my wallet not letting withdraw. After my identity verified they ask proof of address, I send 3 different and they refuse all 3, saying they can t accept please send another. After I ask on live chat why they dont accept they say bad quality, I made perfect photo and send again they block my account with 12000$ and say they will not pay me! VERY BIG SCAMMER, dont trade on Deriv or you will never see your money! I see they do this everyday, please contact regulators so we can stop this scam and have our money back!!! my costumers also dont get paid profits. RUN AWAY OF THIS BROKER
    MasterTrader Bangla

    2021/9/24 5:37:06

    Scam deriv broker is a scam!!!!
    Deriv closing my trades when the margin level is not even low
    FXVOUlae8666

    2021/9/10 16:38:14

    Unable to withdraw SCAM BROKER!!!
    my account was fully verified and after i make profit they blocked my wallet for withdrawals, they deleted my data and request again the documents. I have send the documents and they dont reply, after i contact in live chat they delete again the documents and say their software does not acept my documents and also treating me if i dont upload they can suspend my account. i have sended all 4 times and they refused which before i made profit they had approved! THEY ARE A SCAM BROKER THEY DONT ALLOW TO WITHDRAW!!!!CONTACT THE REGULATORS AND THEY WILL STEP IN AFTER THEY HAVE A SEVERAL COMPLAINS!!! DONT LET THEM TAKE YOUR MONEY. I CAN DISCLOSE THEY SCHEME COMPANY.
    FXJNAtoj3723

    2021/9/7 1:04:27

    Scam Scam
    I made a deposit of $12 worth of Bitcoin to their provided wallet address, up till now my deposit did not reflect, all attempts to reach the customer service proved abortive, all mails sent to them was not replied... please keep off, they're scammers.
    FXGSInyn2461

    2021/9/4 16:54:05

    Others completely scam
    At the end i deposited by bank wire and i made 20% fast. It took like 2 months only for accept deposit. Now i ask for a bank wire and balance dedupted, 0 money received and no reply by emails. Scam.
    terongbiru

    2021/8/27 3:29:35

    Others The scammer was arrested
    I thought it was possible to get my money back. The scammer was arrested by the police.
    FXWJEids9164

    2021/8/18 14:50:32

    Scam deriv broker scam
    Deriv closing our trades when our margin level is not even low
    FXIEQame3220

    2021/8/17 21:54:30

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    Deriv · Website

    Most visited countries/areas

    deriv.com
    Server Location
    Singapore
    Most visited countries/areas
    --
    Website Domain Name
    deriv.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    157.230.45.115
    Website
    --
    Company
    --

    Deriv

    Free CompensationMore details

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    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 Institution :

      Binary Investments (Europe) Ltd

      Effective Date :

      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 Institution :

      Binary (V) Ltd

      Effective Date :

      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200516 View Certified Documents Deriv VFSC牌照 View Certified Documents Deriv-VFSC牌照201130 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 Institution :

      Binary (BVI) Ltd.

      Effective Date :

      --
    • 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

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    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 doesnt 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 have undergone sufficient preparation and risk management before use.

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Deriv
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    Deriv · Company summary

      General Information & Regulation

      Deriv's story began in 1999, the year Regent Markets was founded by an entrepreneur in partnership with a financial mathematician to develop algorithms for the world's first fixed-odds trading system for retail investors. 2000 saw Regent Markets' first office in Malta, where it acquired its first binary options. In 2001, Regent Markets launched BetOnMarkets.com, the first platform to offer binary options to retail traders. In 2004, Regent Markets opened a second office in Malaysia, and in 2013, BetOnMarkets.com was renamed Binary.com. The new brand can offer more features and market ranges. In 2005, the Malta Financial Services Authority (MFSA) granted Binary.com a Class III investment services license, authorizing Binary.com to offer investment services to EU investors. Binary.com added CFDs, a popular form of derivatives trading used by retail traders in 2016. In 2018, Binary.com opened its third office in Labuan, Malaysia, and in 2019, it opened offices in Dubai and Paraguay. Deriv.com continues its global expansion with the opening of offices in Cyprus and Rwanda, as well as two new offices in Ipoh and Malaysia.

      Market Instruments

      Deriv offers traders a wide range of financial products, including Forex currency pairs, composite indices, stock indices, and commodities.

      Minimum Deposit

      Deriv offers three types of trading, margin trading, options trading, and multiplier options trading. Margin trading allows investors to purchase larger units of assets at a fraction of the cost while expanding potential profits but also increasing potential losses at the same time. Options trading allows payouts to be obtained by predicting market movements without the need to purchase the underlying asset—trading digital options at forex. Multiplier options allow trading with leverage while limiting the downside risk of an investment. Traders can increase their potential profits to the limit by multiplying any market movement by several times without having to take on more risk than their initial investment.

      Deriv Leverage

      Deriv offers flexible leverage up to 1:1000. This allows users to take larger position sizes by putting down a small deposit, known as margin, to increase potential returns. Margin requirements and leverage levels vary depending on the account and jurisdiction you register an account from. In the EU, for example, regulations limit the leverage retail traders can use on FX major currency pairs to 1:30.

      Spreads & Commissions

      On the Deriv platform, average spreads and commission data is limited. Additionally, a dormant fee may be charged to accounts inactive for a period of 12 months.

      Trading Platforms

      Deriv offers traders a choice of trading platforms, including Dtrader, DBot, DMT5, and SmartTrader. DMT5 is an all-in-one Forex and CFD trading platform.

      Deposit & Withdrawal

      Deriv accepts deposits and withdrawals from traders' investment accounts via bank transfer, debit/debit cards, e-wallets, and cryptocurrency payments.

       Trading Hours

      Trading at Deriv.com is available 24/7, following respective market operating hours. With that said, weekend trading usually sees a reduction in volume, resulting in less competitive spreads.

      Customer Support

      Customer support is available 24/7 through:

    •   Help Centre – The self-service portal can assist with a range of queries, from account questions to platform issues.

    •   Live Chat – Live chat support is now available direct from the website.

      The only notable absence when it comes to customer support is a live chat channel. Online chat can be a fast and helpful avenue for support

    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.