Berkas internal

Deriv

Di meja karena satu alasan: multi-entity structure. 7 baris register ada di file ini, tersebar di 7 hukum entities di 7 jurisdictions, none of them with a top-tier regulator.

Diajukan oleh redaksi · head office not verified · established 1999 · kepercayaan sumber: medium

Dari kawat berita

7 item · 0 pemberitahuan

Entri register yang diajukan

01
register entry
MFSA entry Company No. C 70156 (Investment Services Act licence) for Deriv Investments (Europe) Limited
Sumber: mfsa.mt
02
register entry
BVI FSC for Deriv (BVI) Ltd
Sumber: deriv.com
03
register entry
CIMA entry Registration No. 406695 for Deriv Investments (Cayman) Limited
Sumber: deriv.com
04
register entry
FSC Mauritius entry Company No. 209524 for Deriv (Mauritius) Ltd
Sumber: deriv.com
05
register entry
VFSC entry Company No. 014556 for Deriv (V) Ltd
Sumber: deriv.com
06
register entry
Labuan FSA entry Company No. LL13394 for Deriv (FX) Ltd
Sumber: deriv.com
07
register entry
None (SVG FSA does not regulate forex) entry Company No. 273 LLC 2020 for Deriv (SVG) LLC
Sumber: deriv.com

Entitas per entitas

7 baris

Baris register dalam arsip untuk Deriv. Angka kosong adalah angka yang tidak dapat dibaca oleh tim dari sumber; itu bukan nol.
Regulator	Yurisdiksi	Entitas Terdaftar	Nomor	Tier	Sumber
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	tidak terverifikasi	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 adalah singkatan tim redaksi untuk rezim pengawasan, bukan skor kualitas: T1 regulator statutori tingkat atas, T2 tingkat menengah, T3 registrasi luar negeri.

Detail Komersial Tercatat

Minimum pembukaan	not verified
Spread EUR/USD sebagaimana dipublikasikan	not verified
Leverage Sesuai Iklan	not verified
Platform	Deriv Trader · Deriv MT5 · Deriv cTrader · Deriv X · Deriv Bot
Pembukuan	Demo · Standard

Apa kata catatan

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)

Tidak terverifikasi

8 bidang

Meja ini membiarkannya kosong daripada mengisinya dari sumber sekunder. Ini tetap dalam arsip sebagai pertanyaan terbuka dan akan diisi pada hari sumber primer memuatnya.

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

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Dokumen ini melaporkan apa yang telah dipublikasikan oleh regulator dan perusahaan. Ini bukan ulasan, bukan peringkat, dan bukan saran untuk membuka atau menutup akun di mana pun.