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TrustFinance

The most trusted platform

Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
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[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)

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Copyright © TrustFinance 2026 | V.2.0

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. Please do your own research before investing.

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Industry
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For Business
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Community

Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2026 | V.2.0

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. Please do your own research before investing.

B
User profile

Bala Murugan

Email

sp**********@gmail.com

Verified

Company profile

Reviewed to Deriv

Direct

8 Feb 2024

Overall Thought

Bad

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. ..

Read more
No photo provided in this review.
Company answer icon

Deriv :

Feb 14

Dear Bala,Thank you for posting a review and we’re sorry to hear that your experience was not up to standards. We appreciated your given opportunity for us to investigate your feedback further and be assured that our team has reached out to you via email for more information.

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