Deriv
LFSA-regulated multi-asset platform with Malaysian office and 2.5 million clients
Platform Overview
Deriv is a multi-regulated trading platform founded in 1999 (formerly Binary.com), regulated by MFSA, VFSC, and LFSA. Headquartered in Malta with a Malaysian office, it offers forex, CFDs, options, and crypto trading across six proprietary platforms. Deriv is one of the few international brokers that is Labuan-regulated and supports MYR deposits via FPX.
Company Information
- Registered Company Name
- Deriv (FX) Ltd
- Brand Name
- Deriv
- Headquarters
- Malta
- Year Established
- 1999
- Parent Company
- Deriv Group
- Publicly Listed
- No
Transparency Signals
Strong transparency across key operational dimensions
No significant concerns identified
Trust Dimension Breakdown
Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.
Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.
Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.
Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.
Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.
Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.
Regulatory Intelligence
Brand Name
Regulatory References
Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.
Regional Market Signals
Malaysia Market
Asia Pacific
Global Market
Regulatory Licenses
Internal Transparency
Transparency profile visualization
Trading Conditions
| Instrument | Spread |
|---|---|
| EUR/USD | 0.5 pips |
| GBP/USD | 0.8 pips |
| USD/JPY | 0.6 pips |
| XAU/USD | 20 pips |
- Commission
- Commission-free on most accounts; built into spread
- Inactivity Fee
- None
- Deposit Fees
- None
- Withdrawal Fees
- None
- Withdrawal Processing Time
- 1-3 business days
Platform Infrastructure
Safety & Protection
Operational Details
- Supported Languages
- English, Spanish, French, Portuguese, Russian, Chinese, Malay
- Support Channels
- Live ChatEmailWhatsApp
- Payment Methods
- Bank TransferCredit CardE-walletsCryptoLocal Payment Methods
Community Snapshot
Submit a Complaint
Platform Comparison
| Regulatory Tier | Tier 2 | Tier 1 |
| Transparency Signals | 9.4/10 | 9.5/10 |
| Minimum Deposit | $5 | $250 |
| Maximum Leverage | Up to 1:1000 | Up to 1:200 |
| Spread Type | Variable | Variable |
| Execution Model | Market Maker | Market Maker |
| Year Established | 1999 | 1974 |
| Trading Products | 6 | 10 |
Related Platforms
IG
IG Group Holdings plc
Est.1974 · United Kingdom
Saxo Bank
Saxo Bank A/S
Est.1992 · Denmark
AvaTrade
AVA Trade EU Ltd
Est.2006 · Ireland
CMC Markets
CMC Markets plc
Est.1989 · United Kingdom
Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.