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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 | High potential risk

https://www.deriv.com

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

DerivMT-Demo

United States
MT5
25

Influence

AAA

Influence index NO.1

Kenya 8.58
The WikiFX Score of this broker is reduced because of too many complaints!

MT4/5 Identification

MT4/5 Identification

Full License

25
Server Name
DerivMT-Demo MT5
Server Location United States

Influence

Influence

AAA

Influence index NO.1

Kenya 8.58
Surpassed 65.50% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

marketing@deriv.com
https://www.deriv.com
Level 3, W Business Centre, Triq Dun Karm, Birkirkara, BKR 9033
https://www.facebook.com/derivdotcom/
VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
2025-06-08
  • The number of the complaints received by WikiFX have reached 33 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
6

Basic Information

Registered Region
Malta
Operating Period
5-10 years
Company Name
Deriv (FX) Ltd
Abbreviation
Deriv
Company employee
--
Customer Service Email Address
marketing@deriv.com
Company Website
Company address
Level 3, W Business Centre, Triq Dun Karm, Birkirkara, BKR 9033

Ja’afar Yusuf

Unverified

Nigeria

I was enable to withdraw my funds from deriv Wich these is bad I was trading and withdrawing but when I deposit big money I would be able to withdraw what is this please

Exposure

05-26

FX1117915820

Unverified

Bolivia

It was working fine until I started trading with high amounts and then Deriv started blocking my cashier. I've sent my document twice as requested by the support team and they haven't resolved it yet, I'm still waiting.

Exposure

04-05

Alomaisi‎

Unverified

Yemen

Profits and funds have been withdrawn from my account

Exposure

2024-07-17

AZET-FX

Unverified

Germany

This is one of the best Forex brokers out there and it's very recommendable it's interface is user free and very convenient for both new and old users their withdrawal and deposits method works seamless very well and good

Positive

Three days ago

FX3681508546

Unverified

Kenya

Deriv customer service solved my p2p dispute fast and efficiently. I later traded and withdrew with ease.

Positive

03-04

Aderwar

Unverified

Hong Kong

Deriv is a fantastic platform for traders looking to get started with a low minimum deposit. They offer a wide variety of tradable assets, so you can invest in what you're passionate about. Plus, their minimum deposit is very reasonable, making it easy to get started.

Positive

2024-07-16

FX2997571636

Unverified

Colombia

A few days ago, I lost money in an astonishing way. During the process, when I selected the option to buy (increase), suddenly the graph showed a drop, and when I sold (decrease), suddenly the graph went up. On July 9, 2024, I made a deposit of 25 dollars. It may not be a lot of money, but it is for me. I had 25 dollars earned in Deriv, plus 25 dollars deposited from Binance to Deriv. Once the payment was made, the scam platform did not reflect my balance. So I contacted customer service and they informed me that the money was indeed there. The next day, July 10, 2024, I contacted them again and they confirmed that the money was there, but since 24 hours had passed, they would initiate a complaint process. Today, July 12, 2024, they tell me that I lost the money after they had affirmed that the money was there. Therefore, I ask people not to put their money in this platform of criminals.

Exposure

2024-07-13

cuchu

Unverified

Venezuela

I was doing operations and suddenly I log out of the account and I cannot access due to server name error

Exposure

2024-02-08

FX3838336129

Unverified

Hong Kong

Deriv didn't withdraw money for me, stated all kinds of reasons, asked me to do various verifications, and played tricks on me.

Exposure

2023-07-23

米井優太 Yuta

Unverified

Japan

I hate to tell it, but it did not allow me to withdraw but did allow me to deposit. They are very ***** and will not allow you to withdraw your winnings because they want you to earn a profit for them.

Neutral

2023-02-17

jg64music

Unverified

Colombia

I have been working with brokers for 5 years. I always claim my winnings without any problem.

Positive

2023-01-29

ferleyl2h

Unverified

Colombia

Excellent broker, all successful money's withdrawals and short waiting time (1 - 3 hours) , recommended.

Positive

2023-01-22

Fakhar 328

Unverified

Pakistan

This website https://make-dhtry.beauty scam and wasting my time I completing my task and earned money

Exposure

2023-01-18

devperez18

Unverified

Colombia

I have never had any difficulties with the broker, it has allowed me to deposit and withdraw without any problem.

Positive

2023-01-17

DannyChi

Unverified

United States

I've got friends who usually trade on Deriv and they introduced me to it as well,it is one of the most reliable trading platform ever

Positive

2022-12-09

Aro1

Unverified

United States

deriv is one among the best brokers that I have known so far. it's easy and splendid.

Positive

2022-12-08

junaidurabiu

Unverified

United States

deriv is my broker choice easy to grade both currencies and synthetics I want anything about deriv broker it's a would wide broker

Positive

2022-12-07

FX3448791088

Unverified

Libya

I have a problem of a million dollars in Turkey that a transfer office is trying to steal, and I have the proof papers

Exposure

2022-11-30

MrTrader

Unverified

United States

i have more than 50 clients with deriv now, and I’ve been noticing that the commissions they are paying me are less that they should be paying. I contact few of my clients, which had give me their accounts investor password to investigate how many lots and pair they have trade. ALL, I said all of the clients have operate grater amount of lot and generated grater commissions that the ones payed to myself. So I contacted Sasky, my partner IB manager, she did her research and other departments Told her that they couldn’t analyzed the accounts because the accounts where already closed. Well I had to lose many days searching the clients, requesting them the accounts on Myfxbook or where I could see the lots and pairs, I then sent an email with all the informations to their support, compliance and also to Aiden ( Sasky told me his email and said he was the head of the department in charge of this ). Past already a month and I have NO REPLY. Basically they ignored me multiple times as after a week I contact them they live chat, and again and again I still have NO REPLY BACK. This is insane. You bring clients, you have to be uploading multiple times your documents on Deriv system because all the time they disable your withdrawal. They are just inefficient and unprofessional. Never reply and have bad live chat agents available when you need help. so don’t recommend being an IB nether trading on Deriv. They are not trustable or reliable on their words.

Exposure

2022-04-26

Labeeb

Unverified

Nigeria

Deriv seems to be a be a suspicious Broker, They accept My deposit and permit me to get my first withdrawal within 24 Hours. I thought it was a good broker to trade with, therefore I added much money in to my trading account, but the next time I applied to withdraw my funds, then the continued to decline the request and saying that the withdrawal method doesn't match. which is the same withdrawal method I got my first withdrawal. please help me get my money

Exposure

2022-02-10

Abdulmajid Zakar

Authenticated
Unverified

Nigeria

Deriv is just scam, at first they will allow you to withdraw to fell satisfied with them, while Later I realized it was just a rubbish, after trading and lost so much money I applied for withdrawal but got rejected all the time, claiming that I have to trade more. and saying my withdraw means doesn't match. Which is all liars!

Exposure

2022-02-09

Zainm

Unverified

Nigeria

Deriv is a suspected scam. We don’t recommend trading with them. If you are already trading with Deriv we recommend you immediately cease depositing any amount of funds with them, i have deposited my money and keep trading, but when I applied for withdrawal they just keep declining my withdrawal request for no reason!

Exposure

2022-02-09

Habeeb. S

Unverified

Nigeria

Please I don't know what is wrong with this broker, at first they allowed me to withdraw but after I deposited much money and trade I then applied for withdrawal more than once but they keep declining, this is totally wrong!

Exposure

2022-02-09

43
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Website

deriv.com
157.230.45.115
Server Location
Singapore
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Genealogy

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Relevant Enterprises

DERIV INVESTMENTS (EUROPE) LIMITED(Malta)
Active
Malta
Registration No. C70156
Established --
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
  • Market Maker (MM)
  • MT5 Full License
  • Global Business
  • High potential risk

News

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

Avoid common trading mistakes with these 4 steps

News Avoid common trading mistakes with these 4 steps

Some traders will make unavoidable mistakes but it's important to learn about the common trading mistakes and how you can avoid them. Beginner traders tend to find trading intimidating and worry about making mistakes. But did you know common trading mistakes aren't specific to beginners? Even seasoned traders make mistakes. The solution to avoiding them lies in developing a structured and disciplined approach to trading, and this blog explains how to do it in 4 steps.

2022-09-22 10:10

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