LIVE
Global FX Broker Transparency & Rating
FXCN
API for business Sign in Sign up
FXCN
Global FX Broker Transparency & Rating
Sources auditable

Deriv Group

HeadquartersMalta Founded1999 Regulatory licenses3 Websitederiv.com
What this broker record establishes

Deriv, formerly Binary.com, is a long-running online trading platform brand covering synthetic indices, FX/CFDs and derivative-style products. Users should distinguish product types, entity, jurisdiction, synthetic-index rules and withdrawal path.

Identify the onboarding entity from these records before applying the score or any client protection to an account.

Entity and licence routes

  • The MFSA record in Malta is marked Active under identifier IS/70156 for legal entity Deriv Investments (Europe) Limited (company C 70156).
  • The LFSA record in Malaysia is marked Active under identifier LL15870 for legal entity Deriv (FX) Ltd..
  • The VFSC record in Vanuatu is marked Active under identifier 14556 for legal entity Deriv (V) Ltd.

Why this score?

5 dimensions · open algorithm
Regulation w = 0.3
68.0 20.4 pts
Risk control w = 0.2
80.0 16.0 pts
Transparency w = 0.2
70.0 14.0 pts
Reputation w = 0.2 · not assessed (base 50)
50.0 10.0 pts
Disclosure w = 0.1 · not assessed (base 50)
50.0 5.0 pts
Assessment coverage 3/5 · These dimensions lack sufficient public data and stay at the base 50, excluded from downgrade checks: Reputation、Disclosure
Facts marked ↗ link to a public source; the rest are internally verified, evidence link pending Methodology Updated at: 2026-10-11 21:11

Regulatory licenses

3 on record
MFSA T2
Active
Malta
IdentifierIS/70156
Deriv Investments (Europe) Limited (company C 70156)
Verify
Verified 2026-10-11
LFSA T3
Active
Malaysia
IdentifierLL15870
Deriv (FX) Ltd.
Verify
Verified 2026-10-11
VFSC T3
Active
Vanuatu
Identifier14556
Deriv (V) Ltd
Verify
Verified 2026-10-11

Which entity onboards you — and what protection you get

3 entities

You contract with one of the licensed entities below, not with the brand. Protection differs enormously between jurisdictions, so check which entity actually onboards you.

Regulator / Jurisdiction Entity Retail leverage cap Investor compensation Negative balance protection
MFSA T2
Malta · MFSA
Deriv Investments (Europe) Limited (company C 70156) #IS/70156
1:30 ICS, up to €20,000 per person Mandatory
LFSA T3 Offshore
Malaysia · LFSA
Deriv (FX) Ltd. #LL15870
No cap No investor compensation scheme Not recorded
VFSC T3 Offshore
Vanuatu · VFSC
Deriv (V) Ltd #14556
No cap No investor compensation scheme Not recorded
Leverage caps, compensation limits and negative balance protection are general jurisdiction rules, not promises by this broker. Entity names and licence numbers link back to regulator evidence.

Company profile

Structure · Ownership · Listing
Client funds segregated
Yes — held separately from company funds
Trading platforms
MetaTrader 5 MetaTrader 4
Source Checked 2026-08-28

Score evidence trail

6 scoring facts
Regulation +/− Reason Evidence
Regulation +12.0 Tier 2 licence from MFSA (REG_LIC_MFSA)
Regulation +3.0 Tier 3 licence from VFSC offshore (REG_LIC_VFSC)
Regulation +3.0 Tier 3 licence from LFSA offshore (REG_LIC_LFSA)
Risk control +30.0 Client money is held separately and can be verified (RISK_FUND_SEG) evidence pending
Transparency +20.0 Registered and operating locations are consistent (TRANS_HQ_MATCH) evidence pending
Reputation +0.0 Insufficient user reviews (0) for assessment (REP_INSUFFICIENT) evidence pending

AI editor brief

FXCN risk summary

Deriv product set differs from traditional FX brokers. Synthetic indices and derivative rules must be understood separately from EUR/USD trading experience.

Generated by AI from structured facts above. All sources are linked under "Why this score".

Frequently Asked Questions

Which authorities regulate Deriv Group?

As of 2026-10-11, the FXCN database records 3 active licence(s) for Deriv Group: MFSA #IS/70156, LFSA #LL15870, VFSC #14556, including 0 Tier-1 licence(s). Every entry links to its public evidence source — see the licence table above.

When was Deriv Group founded and where is it based?

Deriv Group was founded in 1999 and is headquartered in Malta.

How can I verify Deriv Group's licences myself?

Take the licence number to the regulator's official register (FCA Register, ASIC Connect, NFA BASIC, etc.) and search it. Every licence row on FXCN links to its regulator evidence page with a last-verified date.

Which scoring dimensions has FXCN actually assessed for Deriv Group?

The FXCN score combines 5 weighted dimensions: Regulation 30%, Risk control 20%, Transparency 20%, Reputation 20%, Disclosure 10%. As of 2026-10-11, 3/5 dimensions have enough public data to assess; not yet assessed: Reputation, Disclosure. Unassessed dimensions stay at the base score of 50 — they neither add points nor trigger the "any dimension too low" downgrade. We would rather flag a gap than fill it with a guess. Every individual point adjustment is listed in the evidence table above. Methodology

User reviews

No reviews yet.
Evidence-based options

Brokers sharing a regulator appear first, followed by alternatives in the same headquarters jurisdiction and risk band. Every relationship comes from structured FXCN data; nothing is random.

Vantage Australia 69.9
Shared regulator: VFSC
Ayondo Markets Germany 64.5
Same risk band: Yellow · Caution
KGI Securities Co Ltd Taiwan 64.5
Same risk band: Yellow · Caution
Alfa Capital Holdings Russia 66.6
Same risk band: Yellow · Caution
Share

Scan with WeChat

Open WeChat → Discover → Scan