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/10
The WikiFX Score of this broker is reduced because of too many complaints!

Deriv

Malta | 5-10 years |
Regulated in Malta | Market Maker (MM) | MT5 Full License | Global Business | Suspicious Overrun | High potential risk | Offshore Regulated

https://www.deriv.com

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

DerivMT-Demo

United States
MT5
82

Influence

AAA

Influence index NO.1

Kenya 8.91
The WikiFX Score of this broker is reduced because of too many complaints!

MT4/5 Identification

MT4/5 Identification

Full License

82
Server Name
DerivMT-Demo MT5
Server Location United States

Influence

Influence

AAA

Influence index NO.1

Kenya 8.91
Surpassed 67.10% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

https://www.deriv.com
First Floor, 68 - 72 Leonard Street, London, EC2A 4QX
https://www.facebook.com/derivdotcom/
https://x.com/derivdotcom
VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
2025-08-29
  • The number of the complaints received by WikiFX have reached 44 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
7

Basic Information

Registered Region
Malta
Operating Period
5-10 years
Company Name
Deriv (FX) Ltd
Abbreviation
Deriv
Company employee
--
Company Website
Company address
First Floor, 68 - 72 Leonard Street, London, EC2A 4QX

FX7918309762

Verified

India

Deriv suddenly reduced my leverage, causing my initial investment of 720,000 rupees to be completely wiped out. They had advertised "maximum leverage 1:200," but I took a long position in USD/INR at 1:150 and held it until 3:00 AM when the "leverage was adjusted to 1:50." Before I could replenish my margin, the system forced liquidation. The USD/INR price had only dropped by 0.22 rupees, but the trade executed at a slippage of 0.48 rupees. This 42-point loss resulted in a 567,000-rupee loss—equivalent to the profit from three trucks of Spring Tea. I complained to SEBI, but they said Deriv is not registered in India and my money cannot be recovered. Deriv is a fraudulent platform that disregards regulations. Indian agricultural commodity traders should never trust their lies!

Exposure

6h

FX2038083567

Verified

Indonesia

Penurunan leverage yang tiba-tiba menyebabkan margin call, ditambah kerugian dari perdagangan produk pertanian di Medan. Penurunan leverage yang tiba-tiba dari Deriv menghabiskan 72 juta rupiah saya. Mereka mengiklankan "leverage hingga 1:500," tetapi saya sedang long USD/IDR di 1:200. Saya mempertahankan posisi saya hingga tengah malam, dan tiba-tiba menerima email yang mengatakan "leverage disesuaikan menjadi 1:50." Posisi saya terpaksa ditutup karena slippage 65 pip, mengakibatkan kerugian sebesar 4,55 juta rupiah. Selama 20 hari terakhir, saya telah kehilangan uang dalam lima perdagangan karena perubahan leverage yang tiba-tiba, dengan total 38 juta rupiah. Deriv adalah platform penipuan yang mengabaikan hak-hak pelanggan.

Exposure

8h

FX1653061981

Verified

Indonesia

Deriv's customer service is an insult to my intelligence. My account was suddenly frozen in May, citing "identity update required." I submitted my passport and proof of address five times, only to be told each time by a different representative that the documents were "incomplete." I even had a video call with them once, but they still said they couldn't verify the information. Their leverage scheme, advertised as 1:1000 leverage, was secretly adjusted to 1:50 during trading. This resulted in my April crude oil trade being forced to close due to insufficient margin, resulting in a loss of 7,300 Australian dollars. When I pointed out their fraudulent practices, the representative simply hung up on me. This platform doesn't care about customer rights; they're only interested in swindling more money.

Exposure

Two days ago

latvia

Unverified

Israel

My trading account was suddenly disabled while I had open positions running, and I was helplessly forced to watch my money vanish. Trading functions were completely disabled – I couldn’t close or manage my positions. $61.59 was debited from my account simply as “charges,” without any action from me. P2P deposit option was blocked. Deriv X account was not even showing for fund transfer. Their system kept showing errors, yet continued deducting money from my balance. I contacted customer support multiple times through both the website login and WhatsApp, but nothing was resolved.

Exposure

Three days ago

FX7347329692

Verified

Indonesia

I angrily expose the egregious practices of the Deriv platform. The actual payout probabilities for "up/down" contracts on the platform systematically deviate from theoretical values. For example, for a contract with a 55% payout ratio, the theoretical win rate should be 54.5%, but the actual monitored win rate is only 48.7% (sample size ≥ 2,000). Even worse, when prices approach critical levels, the platform experiences significant "price jumps": within the final five seconds, quotes suddenly jump 0.2-0.5 pips in the opposite direction, turning previously profitable contracts into losses. These abnormal jumps occur 77% against the trader. Quotes from their proprietary platform (Deriv MT5) consistently deviate from other mainstream data sources, with an average latency of 800 milliseconds—enough for their algorithms to implement price adjustments that are unfavorable to their clients.

Exposure

Three days ago

FX2881873082

Verified

Indonesia

Deriv is a blood-sucking platform with no moral compunction! I made $2,800 in profit last month and applied for a withdrawal. It took 10 days for the funds to arrive, and only $1,900 remained! When I contacted customer service, they said "hidden service fees and exchange rate differences were deducted," but the deposit contract didn't mention anything about these at all! I asked for a detailed breakdown of the deductions, but customer service either sent vague documents or simply read them without replying. Later, I filed a complaint with the regulator, only to discover that their so-called "compliance qualifications" were forged! Why is my hard-earned money being arbitrarily deducted? This kind of fraudulent platform, which openly steals money, is unlucky for anyone who touches it!

Exposure

Three days ago

GeanC

Authenticated
Unverified

Colombia

so far I have not encountered any issues, I started with an account of 100 USD and have generated 50% in 1 week

Positive

In a week

FX3276367432

Unverified

Colombia

In my humble opinion, things must be said. I've done super well with Deriv, no complaints. Withdrawals are good, customer service is good. I've had them for over 2 years—in fact, I congratulate them. I've had great experiences with this broker.

Positive

In a week

Brian Elton

Verified

India

I use deriv few months ago, I thought they good but no I made profit and when I want to withdraw, they deduct money from my account but don't credit my wallet I complain, they say I should wait 10 business days I did not get my money

Exposure

08-19

FX2935439790

Unverified

India

I withdrew using deriv and it said transaction successful but the money never showed in my account but they debit from my deriv account

Exposure

08-15

Renan de Oliveira Coelho

Unverified

Brazil

Limited, I can only have an MT5 account

Neutral

08-05

Jannys FX

Unverified

Colombia

my email is not working and I called support to help me with that and they just said that my account was lost, that without email nothing can be done, so I lost it

Exposure

08-05

Yulian Vásquez Muñoz

Unverified

Colombia

super fast withdrawals and deposits

Positive

08-04

Gerson eduardo Gutiérrez

Unverified

United States

I have not had any problem withdrawing

Positive

08-04

Sebastián Mestra

Authenticated
Unverified

Colombia

I really like it, I carry out all my operations without any problems or difficulties

Positive

08-04

Stiven Diaz

Unverified

Colombia

withdrawing is very easy

Positive

08-02

tv Luis

Unverified

Andorra

very fascinated with this broker winning every day, Good service, fast transactions.

Positive

08-02

FX3333281320

Authenticated
Unverified

Panama

With this broker, I have had no issues withdrawing my money. The only thing is that the verification must be done exactly as they indicate; otherwise, there may be a problem with the withdrawal. One piece of evidence is the photo showing withdrawals already made from this broker.

Positive

08-01

FX1112611938

Unverified

India

My trading account was disabled. but I have open positions and can’t do anything, I am just simply watching my money 💰 going, I tried to close the position but system was not allowing me to do it But my money keep getting debited 61.59$ from my account simply as charges 1. Trading was disabled, 2. ⁠P2P deposit was blocked, 3. Not even showing Deriv x account for fund transfer, 4. Error in Deriv x system but debiting money from my account. Contacted customer care few times through my login in website and WhatsApp but nothing still.

Exposure

08-01

Fernando villamil

Unverified

Colombia

It has no connection issues, it's easy to make USDT withdrawals or deposits, and likewise for P2P trading.

Positive

08-01

tv Luis

Unverified

Colombia

deriv is an excellent bread, I haven't had any problems, all good 👌🏻❤️‍🩹

Positive

08-01

Davis Ocampo

Unverified

Colombia

I get along very well with withdrawals and deposits

Positive

08-01

Elimar Ascanio

Unverified

Colombia

the truth is I've been operating with this broker for a while and it hasn't done me wrong

Positive

08-01

127
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Relevant Enterprises

DERIV INVESTMENTS (EUROPE) LIMITED(Malta)
Active
Malta
Registration No. C70156
Established 2015-04-22
Related sources Website Announcement

Company Summary

Deriv Review Summary
Founded1996
Registered Country/RegionMalta
RegulationMFSA, VFSC/FSA (Suspicious Clone)
Market InstrumentsForex, indices, stocks, commodities, cryptocurrencies, ETFs
Demo Account
LeverageUp to 1:1000 (forex)
SpreadFrom 0.1 pips (Standard account)
Trading PlatformDeriv MT5, Deriv X, Deriv cTrader, Deriv Trader, Deriv Bot, Deriv GO, and SmartTrader
Copy trading
Minimum Deposit$5
Customer SupportLive chat
Email: marketing@deriv.com
Social media: Facebook, X, Instagram, Youtube, Linkedin, Telegram, WhatsApp

Deriv Information

Deriv is a regulated broker, offering trading on forex, indices, stocks, commodities, cryptocurrencies and ETFs with leverage up to 1:1000 (forex) and spreads from 0 pips on Deriv MT5, Deriv X, Deriv cTrader, Deriv Trader, Deriv Bot, Deriv GO, and SmartTrader trading platforms. The minimum deposit requirement is only $5.

Deriv's homepage

Pros and Cons

Pros Cons
Demo accountsSuspicious clone lisences
MT5 platform
Low minimum deposit requirement
Various trading platforms

Is Deriv Legit?

Deriv is licensed by MFSA to offer services. However, the certification from VFSC and FSA is suspicious clone.

Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
Malta Financial Services Authority (MFSA)Regulated DERIV INVESTMENTS (EUROPE) LIMITEDMarket Maker (MM)C 70156
Vanuatu Financial Services Commission (VFSC)Suspicious CloneBinary (V) LtdRetail Forex LicenseUnreleased
British Virgin Islands Financial Services Commission (FSA)Suspicious CloneBinary (BVI) Ltd.Retail Forex LicenseSIBA/L/18/1114
Regulated by MFSA
Suspicious Clone VFSC license
Suspicious Clone FSA license
Domain information

What Can I Trade on Deriv?

Deriv offers trading on forex, indices, stocks, commodities, cryptocurrencies and ETFs.

Tradable Instruments Supported
Forex
Indices
Stocks
Commodities
Cryptocurrencies
ETFs
Bonds
Options
What Can I Trade on Deriv?

Account Type

Here are six account types Deriv offers:

Account TypeMinimum Deposit
Standard 0
Zero Spreads
Swap-Free
Financial
Gold
Financial STP

Leverage

Deriv offers flexible leverage options, varying by trading assets. It's important that forex traders learn how to manage leverage and employ risk management strategies to mitigate forex losses.

Asset ClassesMaximum leverage
Forex 1:1000
Derived Indices1:4000
Stocks 1:50
Stock Indices1:100
ETFs 1:5
Commodities 1:500
Cryptocurrencies 1:100
Leverage

Deriv Fees

Account TypeSpreadCommission
Standard From 0.1 pips0
Zero Spreads From 0 pips
Swap-Free From 0.3 pips0
Financial From 0.2 pips
Gold From 25 pips
Financial STP From 0.4 pips
Asset ClassesSpread
Forex From 0.3 pips
Derived IndicesFrom 0.24 pips
Stocks From 0.6 pips
Stock IndicesFrom 0.6 pips
ETFs From 1 pip
Commodities From 0.6 pips
Cryptocurrencies From 0.8 pips
Deriv spreads

Trading Platform

Trading PlatformSupported Available Devices Suitable for
Deriv MT5Android, iOS & HuaweiExperienced traders
Deriv XAndroid, iOS, web/
Deriv cTraderAndroid, iOS & Huawei/
Deriv TraderMobile/
Deriv BotMobile/
Deriv GOAndroid, iOS & Huawei/
SmartTraderWeb/
MT4/Beginners
Deriv MT5
Deriv X
Deriv Go
SmartTrader

Deposit and Withdrawal

Deriv accepts payments via credit & debit cards, online banking, mobile payments, E-wallets, cryptocurrencies, On-ramp/Off ramp and Voucher.

Deposit Options

Deposit Options Minimum DepositMaximum DepositDeposit Time
Credit & debit cards10 USD, EUR, GBP5,000 USD, EUR, GBPInstant
Online banking 10 USD1,000 USD
Mobile payments 5 USD
E-wallets4,000 USD
Cryptocurrencies 0/Funds available as soon as confirmed
On-ramp/Off-ramp5 USD1,000 USDInstant
Voucher 10 USD

Withdrawal Options

Withdrawal Options Minimum Withdrawal Maximum Withdrawal Withdrawal Time
Credit & debit cards10 USD10,000 USDInstant
Online banking 1,000 USD
Mobile payments 5 USDInstant/1 working day
E-wallets10,000 USDInstant
Cryptocurrencies 0.00009207 (Bitcoin)/Subject to internal checks
On-ramp/Off-ramp5 USD2,000 USDInstant
Voucher Not applicable
Deposit and Withdrawal

Keywords

  • 5-10 years
  • Regulated in Malta
  • Regulated in United Arab Emirates
  • Regulated in Malaysia
  • Regulated in Vanuatu
  • Regulated in The Virgin Islands
  • Regulated in Cayman Islands
  • Market Maker (MM)
  • Retail Forex License
  • Straight Through Processing (STP)
  • Common Financial Service License
  • MT5 Full License
  • Global Business
  • Suspicious Overrun
  • High potential risk
  • Offshore Regulated

News

Gold and Silver Gaining Momentum—How Should Investors Respond?

News Gold and Silver Gaining Momentum—How Should Investors Respond?

With rising risk aversion and shifting rate expectations, Deriv analysts reveal new insights on gold and silver trends!

2025-06-17 20:42

Deriv Appoints Rakshit Choudhary as CEO, Leading a New AI-Driven Chapter

News Deriv Appoints Rakshit Choudhary as CEO, Leading a New AI-Driven Chapter

As artificial intelligence reshapes the financial world, global trading platform Deriv has taken a bold step by naming Rakshit Choudhary as its new CEO. The appointment marks a leadership transition and signals the company’s firm commitment to an AI-first strategy for future growth.

2025-05-27 23:13

Deriv Review 2025: A Growing Force in Online Trading

Exposure Deriv Review 2025: A Growing Force in Online Trading

As one of the rapidly developing online trading platforms in recent years, Deriv has gradually carved out a place in the global market.

2025-05-14 15:51

Deriv: Something You Need to Know About This Broker

Exposure Deriv: Something You Need to Know About This Broker

Deriv, a broker registered in Malta, has swiftly established itself within the financial landscape, operating for more than five years.

2024-06-28 16:37

Forex trading: How the most liquid market works

News Forex trading: How the most liquid market works

Forex trading, boasting over 6 trillion USD in daily trades in 2023, is the largest market in the world. It is renowned for its liquidity, enabling seamless transactions 24 hours a day, 5 days a week.

2023-09-20 18:34

Market news – Week 2, January 2023

News Market news – Week 2, January 2023

Sequel to missing their annual Santa Claus run in 2022 and starting the New Year in the red, US stocks registered significant gains this week to snap out of their 4-week bear run.

2023-01-11 10:33

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You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
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