Deriv
7 legal entities are on file for this firm, across 7 jurisdictions. The strongest supervision on file is Tier 2.
Warning means: A named regulator has published a notice or alert-list entry about this firm. The register reproduces that authority's own statement with its publication date and a link to the document, and takes no position beyond it.
No live tier-1 licence on file. Supervision listed: MFSA, BVI FSC, CIMA, FSC Mauritius, VFSC, Labuan FSA, None.
A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.
Entity-by-entity licence record
One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.
| Legal entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| Deriv Investments (Europe) Limited | MFSA | Company No. C 70156 (Investment Services Act licence) | Malta | T2 | Financial licence | mfsa.mthttps://www.mfsa.mt/news-item/mfsa-warning-deriv-investment-clone/ |
| Deriv (BVI) Ltd | BVI FSC | not verified | British Virgin Islands | T3 | Financial licence | deriv.comhttps://deriv.com/regulatory |
| Deriv Investments (Cayman) Limited | CIMA | Registration No. 406695 | Cayman Islands | T3 | Financial licence | deriv.comhttps://deriv.com/regulatory |
| Deriv (Mauritius) Ltd | FSC Mauritius | Company No. 209524 | Mauritius | T3 | Financial licence | deriv.comhttps://deriv.com/regulatory |
| Deriv (V) Ltd | VFSC | Company No. 014556 | Vanuatu | T3 | Financial licence | deriv.comhttps://deriv.com/regulatory |
| Deriv (FX) Ltd | Labuan FSA | Company No. LL13394 | Malaysia (Labuan) | T3 | Financial licence | deriv.comhttps://deriv.com/regulatory |
| Deriv (SVG) LLC | None (SVG FSA does not regulate forex) | Company No. 273 LLC 2020 | Saint Vincent and the Grenadines | T3 | No supervision on file | deriv.comhttps://deriv.com/regulatory |
Scroll the register sideways — the entity column stays pinned.
1 row is a company registration, not financial supervision
A registration number issued by a company registry — St Vincent and the Grenadines, Saint Lucia, the Marshall Islands, a BVI or Comoros IBC — records only that a company exists. It carries no conduct supervision, no client-money segregation requirement and no compensation scheme. Rows marked company registration above are printed because the firm cites them, not because they protect you.
- Company No. 273 LLC 2020 Deriv (SVG) LLC — Saint Vincent and the Grenadines
Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.
What the record says
Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.
- F01Deriv states the group has served traders since 1999 and lists its subsidiaries and their registrations on its regulatory page.
- F02Deriv Investments (Europe) Limited (C 70156) is licensed by the Malta Financial Services Authority under the Investment Services Act.
- F03Deriv (SVG) LLC is registered in Saint Vincent and the Grenadines, whose FSA does not license or supervise forex and CFD trading.
- F04Deriv Investments (Europe) Limited's UK FCA entry (reference 700094) shows status Cancelled since 13 November 2022 (https://register.fca.org.uk/s/firm?id=001b000000p2GpEAAU).
- F05The MFSA published a warning about a clone entity using the Deriv Investments name and the domain derivinvestment.com (https://www.mfsa.mt/news-item/mfsa-warning-deriv-investment-clone/).
Not verified at last check
Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.
- not verifiedheadquarters
- not verifiedMFSA licence reference number
- not verifiedBVI, Cayman, Mauritius, Vanuatu and Labuan licence numbers (only company registration numbers are published)
- not verifiedminimum deposit
- not verifiedmaximum leverage
- not verifiedEUR/USD spread
- not verifiedsegregated funds
- not verifiednegative balance protection
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | 1999 |
|---|---|
| Registered office | not verified |
| Minimum deposit | not verified |
| Leverage offered | not verified |
| Quoted EUR/USD spread | not verified |
| Trading systems | Deriv Trader · Deriv MT5 · Deriv cTrader · Deriv X · Deriv Bot |
| Account tiers | Demo · Standard |
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.
Sources
Every URL below was read before this record was published.
- MFSADeriv Investments (Europe) Limited — Maltahttps://www.mfsa.mt/news-item/mfsa-warning-deriv-investment-clone/RETRIEVED 2026-09-15
- None (SVG FSA does not regulate forex)Deriv (SVG) LLC — Saint Vincent and the Grenadineshttps://deriv.com/regulatoryRETRIEVED 2026-09-15