Deriv
On the desk for one reason: multi-entity structure. 7 register lines are on this file, spread across 7 legal entities in 7 jurisdictions, none of them with a top-tier regulator.
On the wire
7 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
- 01register entry
MFSA entry Company No. C 70156 (Investment Services Act licence) for Deriv Investments (Europe) Limited
Source: mfsa.mt
- 02register entry
BVI FSC for Deriv (BVI) Ltd
Source: deriv.com
- 03register entry
CIMA entry Registration No. 406695 for Deriv Investments (Cayman) Limited
Source: deriv.com
- 04register entry
FSC Mauritius entry Company No. 209524 for Deriv (Mauritius) Ltd
Source: deriv.com
- 05register entry
VFSC entry Company No. 014556 for Deriv (V) Ltd
Source: deriv.com
- 06register entry
Labuan FSA entry Company No. LL13394 for Deriv (FX) Ltd
Source: deriv.com
- 07register entry
None (SVG FSA does not regulate forex) entry Company No. 273 LLC 2020 for Deriv (SVG) LLC
Source: deriv.com
Entity by entity
7 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| MFSA | Malta | Deriv Investments (Europe) Limited | Company No. C 70156 (Investment Services Act licence) | T2 | mfsa.mt |
| BVI FSC | British Virgin Islands | Deriv (BVI) Ltd | not verified | T3 | deriv.com |
| CIMA | Cayman Islands | Deriv Investments (Cayman) Limited | Registration No. 406695 | T3 | deriv.com |
| FSC Mauritius | Mauritius | Deriv (Mauritius) Ltd | Company No. 209524 | T3 | deriv.com |
| VFSC | Vanuatu | Deriv (V) Ltd | Company No. 014556 | T3 | deriv.com |
| Labuan FSA | Malaysia (Labuan) | Deriv (FX) Ltd | Company No. LL13394 | T3 | deriv.com |
| None (SVG FSA does not regulate forex) | Saint Vincent and the Grenadines | Deriv (SVG) LLC | Company No. 273 LLC 2020 | T3 | deriv.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | not verified |
| Platforms | Deriv Trader · Deriv MT5 · Deriv cTrader · Deriv X · Deriv Bot |
| Account books | Demo · Standard |
What the record says
Deriv states the group has served traders since 1999 and lists its subsidiaries and their registrations on its regulatory page.
Deriv Investments (Europe) Limited (C 70156) is licensed by the Malta Financial Services Authority under the Investment Services Act.
Deriv (SVG) LLC is registered in Saint Vincent and the Grenadines, whose FSA does not license or supervise forex and CFD trading.
Deriv Investments (Europe) Limited's UK FCA entry (reference 700094) shows status Cancelled since 13 November 2022 (register.fca.org.uk)
The MFSA published a warning about a clone entity using the Deriv Investments name and the domain derivinvestment.com (mfsa.mt)
Not verified
8 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- headquarters
- MFSA licence reference number
- BVI, Cayman, Mauritius, Vanuatu and Labuan licence numbers (only company registration numbers are published)
- minimum deposit
- maximum leverage
- EUR/USD spread
- segregated funds
- negative balance protection
Other open files
The whole deskThis file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.