Unproved
Unproved
Deriv
Malta
Founded in
1999 (27 Years)
Founded
Last online: 1 years ago
TrustRanking
#44of Forex
How to reach the top 50?
Ranked among the top 50 companies based on TrustScore.
TrustRanking
#44of Forex
How to reach the top 50?
Ranked among the top 50 companies based on TrustScore.
OVERALL SCORE
Licenses
30/40
Reviews
40/60
123 reviews
Provided by TrustFinance
OVERALL SCORE
Licenses
30/40
Reviews
40/60
123 reviews
Provided by TrustFinance
Contribute to TrustScoreYour experience will reflect on TrustScore.
Share your thought and experience with this company.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Security Information
BVI FSC...
LMP Status:ActiveLicenses No: 1841206
VFSC
LMP Status:ActiveLicenses No: 14556
FSA
LMP Status:ActiveLicenses No: 273
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Deriv - Pros and Cons
Pros
- Offers a variety of trading platforms.
- No minimum deposit requirement.
- Regulated by multiple financial authorities.
Cons
- While regulated by several authorities, it lacks licenses from top-tier financial regulators.
- Limited educational resources.
- Customer support is not available in Thai, which may be inconvenient for Thai traders not proficient in English.
- Additional fees apply, such as a $5 monthly inactivity fee.
- Leverage is limited, with a maximum of 1:1000.
- Negative balance protection is not available for all account types.
- Deposit and withdrawal processing times can be longer compared to other brokers.
Pros
- Offers a variety of trading platforms.
- No minimum deposit requirement.
- Regulated by multiple financial authorities.
Cons
- While regulated by several authorities, it lacks licenses from top-tier financial regulators.
- Limited educational resources.
- Customer support is not available in Thai, which may be inconvenient for Thai traders not proficient in English.
- Additional fees apply, such as a $5 monthly inactivity fee.
- Leverage is limited, with a maximum of 1:1000.
- Negative balance protection is not available for all account types.
- Deposit and withdrawal processing times can be longer compared to other brokers.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Company Information
Get to know Deriv
Company Information
Get to know Deriv
Founded in 1999 as Regent Markets Group, the company has a 20+ year history, rebranding from its popular platform Binary.com to Deriv in 2020. Deriv's mission is to make online trading accessible to everyone by providing a suite of intuitive trading platforms (including DMT5, Deriv X, and DTrader) and diverse financial instruments. It offers Contracts for Difference (CFDs) and other derivatives on forex, stocks, stock indices, commodities, cryptocurrencies, and proprietary synthetic indices to a global retail client base. The company operates through a multi-licensed corporate structure to serve clients in different jurisdictions.
Industry
- Forex Retail BrokerPRIMARY
- Crypto Cryptocurrency
- Financial Other Service
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Reviews
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Review Analytic
victor ibisi eme
Direct
Poor
Overall Thought
My last experience with derivwas horrible , the customer service agent acts like a robot , not taking into cons what I said to her; Deriv is an online platform where people can trade but their market execution is poor and they are very strict with certain markets, their demo is not flexibe at all. if you trade on deriv with $100 and below, you are bound to make more loss than profit. it was a terrible experience.
May 24, 2025
Bala Murugan
Direct
Bad
Overall Thought
Hi Kabidev, Thank you for sending your proof of address. However, your documents have failed our standard checks. Due to this, we regret to inform you that we’ve disabled your Deriv account permanently CR6591064 and freeze your balance with it as per our terms and conditions But my address proof already verified. And i withdrew my funds three time. But They blocked my account and saying my document didn't pass . They didn't refund my money. Please don't try this scam website If you take profit continuously your account will be deactivated. ..
Feb 8, 2024
A
Keone Oageng
Invited
Poor
Overall Thought
My last experience with deriv customer service was horrible , the customer service agent acted like a robot , not taking into cons what I said to her; Deriv had an online platform where traders sell each other dollars and the seller decides which payment method they prefer, however it turns out deriv has no idea how to deal with payment methods that are not bank transfer, since the only method they ask for as evidence is the bank transfer. I wish they could train their agents to think outside the box
Nov 28, 2023
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