Brokers  /  Deriv

Deriv

Severe risk
Malta · 2-5 years · since 2022-08-12 · Deriv Investments (Europe) Limited
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Independent ratingshow third parties score this broker
WikiFX1.46/10
Trustpilot/5
Forex Peace Army/5
85
Severe risk
Scam Risk Scoremonitored · 2026-07-06
Lower riskHigher risk
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing9735%
Company age4515%
Clone / impersonation10012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameDeriv Investments (Europe) Limited
Headquarters Malta
Founded2022-08-12
Years operating2-5 years
Employees0
Official websitederivtradinglive.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
W Business Centre, Level 3, Triq Dun Karm, Birkirkara BKR 9033, Malta

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
FSCMarket Making (MM)SIBA/L/18/1114The Virgin Islands

Review analysis AI

Across 1 recent Trustpilot reviews, 0% are 1–2 star.

0
Period:
What users praise
Where reviewers are from
Pakistan1

Real user reviews

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About Deriv

Deriv is a forex and CFD broker based in Malta, with records dating to 2022-08-12. It reports oversight from FSC.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

Overview compiled by FXCanary from regulatory records and public data. full Deriv review