Institution record
Deriv
Deriv (FX) Ltd
- Source score
- 5.3
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Vanuatu Financial Services Commission | 14556 | Regulated | Deriv (V) LTD | 2022-12-23 | |
In our coverage British Virgin Islands Financial Services Commission | SIBA/L/18/1114 | Regulated | Deriv (BVI) Ltd | — | |
In our coverage Financial Services Commission, Mauritius | GB24101229 | Regulated | Deriv (Mauritius) Ltd | 2024-06-14 | |
In our coverage Labuan Financial Services Authority | MB/18/0024 | Regulated | Deriv (FX) Ltd. | — | |
Malta Financial Services Authority | C70156 | Regulated | DERIV INVESTMENTS | 2015-05-19 |
Peer source record comparison
Compare imported fields for Deriv and other records in our institutions licensed in offshore financial centres dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Deriv (this record) | VFSCBVIFSCFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
CMASVG FSAVFSC+2 | 4 / 5 | Risk level not supplied | 7.0 | 0 | |
VFSCFinancial Services Authority SeychellesASIC | 2 / 3 | Risk level not supplied | 7.0 | 0 | |
Financial Services Authority SeychellesVFSC | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
VFSCASIC | 2 / 2 | Risk level not supplied | 8.0 | 0 |
Deriv: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Deriv's regulatory licence status and supervisory authorisation?
The imported dataset contains 5 licence entries associated with Deriv (legal entity reference: Deriv (FX) Ltd); 5 are labelled "regulated" and 5 are labelled regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 14556, status: regulated; BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/18/1114, status: regulated; Financial Services Commission, Mauritius — licence GB24101229, status: regulated; Labuan FSA (Labuan Financial Services Authority) — licence MB/18/0024, status: regulated; MFSA (Malta Financial Services Authority) — licence C70156, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official VFSC, BVIFSC, Financial Services Commission, Mauritius public register.
Which of Deriv's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 4 of Deriv's 5 licence records fall directly within this jurisdictional mandate: VFSC (licence 14556, regulated, entity: Deriv (V) LTD); BVIFSC (licence SIBA/L/18/1114, regulated, entity: Deriv (BVI) Ltd); Financial Services Commission, Mauritius (licence GB24101229, regulated, entity: Deriv (Mauritius) Ltd); Labuan FSA (licence MB/18/0024, regulated, entity: Deriv (FX) Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Deriv's institutional risk classification, enforcement exposure, and score profile?
Deriv carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.3, risk & licensing: 5.0, brand: 6.0, market influence: 4.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Deriv's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Deriv, institutional and retail allocators should: (1) confirm the domain (deriv.com/zh-cn) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to VFSC.