✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Deriv is a safe company or an untrustworthy company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Deriv and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | derivative.com |
| 🏠 Company* | Deriv Investments (Europe) Limited, Deriv (FX) Ltd, Deriv (BVI) Ltd, Deriv (V) Ltd, Champion Group Ltd and Deriv (SVG) LLC |
| ️ Regulatory | FSA of Malta, FSA of Malaysia, FSC of the British Virgin Islands and VFSC of Vanuatu |
| [email protected] | [email protected] | |
| 📈 Platform | DTrader, DBot platform and MT5 platform |
| 📌 Address | Malta, Malaysia, British Virgin Islands, Vanuatu, and Saint Vincent and the Grenadines |
| 🕑 Website age | Website registered on: August 14, 1996 |
| ❓ Company type | Cryptocurrency, CFDs, Forex and Commodities Broker |
Company: Deriv is owned by Deriv Investments (Europe) Limited, Deriv (FX) Ltd, Deriv (BVI) Ltd, Deriv (V) Ltd, Champion Group Ltd and Deriv (SVG) LLC.
Location: Deriv has offices located in Malaysia, British Virgin Islands, Vanuatu and Saint Vincent and the Grenadines, locations totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company.
We can already tell you that we are concerned about several characteristics of this company.
What is Deriv?
After having carried out an analysis of the company's website, we can say that Deriv is a: cryptocurrency, cfds, forex and commodities broker.
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the Deriv website, which is deriv.com. The capture was made in November of 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
This company does not provide any contact details; No email or phone number. What does this mean? That a company does not provide contact information is a very bad sign. Imagine that you have a problem or complaint and you have no way to contact them. It sounds really bad, doesn't it?
Deriv Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
This company mentions being regulated in Malta, this location is used since the regulation of this type of country is practically non-existent. It is almost the same as working with an unregulated broker. That is, if you work with a broker with this type of regulation, unfortunately you are 100% unprotected. Therefore, at the regulatory level, unfortunately Deriv is a completely dangerous and very unsafe broker.
🚫 Deriv final assessment 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Deriv and we have reached the following conclusions about this company:
Location: They mention being located in a VERY UNSAFE location.
Regulatory: They mention being regulated by a very unserious and, above all, unsafe regulator, such as Malta. There is a clear lack of security at the regulatory level.
Deriv, a broker covering forex, cryptocurrencies and commodities, raises significant concerns in terms of security and regulation. Its location in Malta, considered very unsafe for this type of service, raises questions about the protection of users. Furthermore, regulation by a non-serious and safe entity in Malta adds uncertainty to the reliability of the platform.
Caution is advised when considering Deriv as an investment option.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
News about Deriv:
| Date | Update – news |
|---|---|
| March 2022 | We receive a large number of messages from BKCOIN clients who claim that they cannot withdraw their capital. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Deriv.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Deriv
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Deriv
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to Deriv?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Deriv?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Deriv reliable?
No. Deriv is not reliable, it is a very unsafe company: 1) It has bases in tax havens 2) Its regulation is one of the worst that exists
How to recover money from Deriv?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
They are the WORST, synthetic indices are super manipulated, they suck. I hope people understand and stop investing their capital in these thieves. Their platform is a farce, disgusting pigs, they make a living by stealing people's money. And the worst thing is that it has influencers and YouTubers who are paid to convince people that synthetics are a good investment. People better look for a reliable broker and operate in Forex or Futures. Slds
Hello Andres, thanks for writing about Deriv. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Thanks to this analysis, I managed to recover my capital. Blessings to all!
Hello Lola, FANTASTIC!!!, how happy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before paying with your card, on our website you will find them all, read the review and the comments you find.
If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here: CLAIM YOUR MONEY
If you are looking for our recommendations click HERE
Greetings and good luck.
Hello everyone, I managed to recover my capital thanks to this analysis! Blessings!
Hello ANONYMOUS, FANTASTIC!!!, how happy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before paying with your card, on our website you will find them all, read the review and the comments you find.
If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here: CLAIM YOUR MONEY
If you are looking for our recommendations click HERE
Greetings and good luck.
These children of their p…..mother never return the money, neither the principal nor the benefits, they are scammers!!!!
Hello Manuel, they are not going to return anything to you, they always lie, they say they have regulations in certain countries and it is not true, their regulations are invented, they are scammers, they manipulate the markets at will from the platform. Thanks for sharing your experience with Deriv, this broker is a SCAM.
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
No customer service
Not a good broker. Deriv's customer service is non-existent. They have been replaced with bots. They don't even answer your questions. I wanted to know the leverage on my synthetics account. All I keep seeing is they offer leverage up to 1:1000, but they can't tell me what is the leverage on my account. If you have a problem or query, don't expect to reach them.
Would not recommend.
Hello Kimone, they are not going to return anything to you, they always lie, they say they have regulations in certain countries and it is not true, their regulations are invented, they are scammers, they manipulate the markets at will from the platform. Thanks for sharing your experience with Deriv, this broker is a SCAM.
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
derivative manipulation
Derivation is highly manipulative. i strongly suggest you do actual forex trading and avoid synthetics on deriv especially smart trader. they cheat and make sure they blow your account. they have an anti-win mechanism running in the background. it lets you win for a few times at first then blows your account. avoid deriv. I speak from experience. they want to steal your money
Hello anonymous, if you have paid with skrill, back the payment and return your money, say that you were scammed. They are not going to give you anything back, they always lie, they say they have regulations in certain countries and it is not true, their regulations are invented, they are scammers, they manipulate the markets at will from the platform. Thanks for sharing your experience with Deriv, this broker is a SCAM.
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Ils ferment votre compte sauvagement en…
Ils ferment votre compte sauvagement en prétextant qu'il faut communicater ses informations de revenus (salaires), certificat salaire, mais on va où? Why are the other brokers at the source of the histories of the moment qu'on est vérifié avec preuve de résidence et taxation only? Il faut être vacciné 9 doses aussi pour trader sur du synthétique??
Hello Luis Sanz, if you have paid with skrill, back the payment and return your money, say that you were scammed. They are not going to give you anything back, they always lie, they say they have regulations in certain countries and it is not true, their regulations are invented, they are scammers, they manipulate the markets at will from the platform. Thanks for sharing your experience with Deriv, this broker is a SCAM.
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.