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Your research context: Malta · MFSA

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Scope, limitations and evidence

Regulatory registration and eligibility to open an account are separate checks.

  • Deriv

    Deriv Investments (Europe) Limited

    MFSA · Identifier not recorded

    Authorisation confirmed in regulator register

    Scope, limitations and evidence

    MFSA Investment Firm record matches the entity, authorised status and authorised person ID BNRY. C 70156 is a company number, not substituted for a financial licence number.

    Account access and compensation depend on the contract, product and client category.

    Scope, limitations and evidence ↗ · 2026-09-30

The comparison or profile below also includes brand-wide information. It may not all apply to the entities above.

Deriv

Malta · MFSA

Only documents for this country/regulator. Account-opening approval remains a separate check.

Compare entity records

Deriv

Deriv Investments (Europe) Limited

MFSA · Identifier not recorded

Authorisation confirmed in regulator register

Account access and compensation depend on the contract, product and client category.

What the source covers

MFSA Investment Firm record matches the entity, authorised status and authorised person ID BNRY. C 70156 is a company number, not substituted for a financial licence number.

Sources and consultation dates
Entity details →Other scope: brand research findings →
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Other scope: brand-wide and other-entity records

These preserved records are not restricted to the selected entity. Do not apply another entity’s terms to the entity above.

Deriv

  • Catalog records
Brand overview and official site

Deriv operates through 7 legal entities recorded in the current FXVeritas research file across Saint Vincent and the Grenadines, Guernsey, Malaysia, Vanuatu, Mauritius, Cayman Islands, and British Virgin Islands.

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Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Research summary

Catalog scope

From catalog-applicable records on file.

A published research file may record further entities and licences beyond this catalog-applicable scope.

Research confidence

Medium

Research completeness/source coverage; not broker safety or suitability.

Licence verification

1 regulator-register confirmed

3 licences recorded

Recorded licence source links

3

Latest source check

Outstanding issues

Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy

File section · 02

Regulatory dossier

Licenses are tracked by legal entity, not brand name alone.

Regulator verified means the licence was confirmed on an official register. Unverified means that confirmation is not recorded. A check attempt is not verification.

Records for 7 entities and 3 licences; 1 checked against primary regulator sources.

01

Deriv (V) Ltd

VanuatuRegistration number 014556

Source notes
Regulator
VFSC
License number
—
License status
Active
Verification
Verified catalog licence
Last check attempt
6 days ago
Primary evidence
VFSC register

02

Deriv (SVG) LLC

Saint Vincent and the GrenadinesRegistration number 273 LLC 2020

Source notes

03

Deriv.com Limited

GuernseyRegistration number 71479

Source notes

04

Deriv (FX) Ltd

MalaysiaRegistration number LL13394

Source notes

05

Deriv (Mauritius) Ltd

MauritiusRegistration number 209524

Source notes
Regulator
FSC_MU
License number
GB24101229
License status
Unknown
Verification
Unverified
Last check attempt
6 days ago
Primary evidence
Official broker source

06

Deriv Investments (Cayman) Limited

Cayman IslandsRegistration number 406695

Source notes

07

Deriv (BVI) Ltd

British Virgin IslandsRegistration number 1841206

Source notes
Regulator
BVI_FSC
License number
SIBA/L/18/1114
License status
Unknown
Verification
Unverified
Last check attempt
6 days ago
Primary evidence
Official broker source

Check before choosing a contracting entity

Licence evidence is not yet included here for: Deriv (SVG) LLC / Deriv.com Limited / Deriv (FX) Ltd / Deriv Investments (Cayman) Limited

Missing records do not establish that an entity is unregulated or unavailable. Check your contracting entity and its licence.

Protection coverage and research scope

Protection information is not included for: Deriv (V) Ltd / Deriv (SVG) LLC / Deriv.com Limited / Deriv (FX) Ltd / Deriv (Mauritius) Ltd / Deriv Investments (Cayman) Limited / Deriv (BVI) Ltd. This does not establish that protection is absent.

No regulatory event is stored in this file. This does not establish the absence of regulatory issues.

Research extract

Known gaps
FSC_MU / BVI_FSC licence status remains unknownclient protection not in filetrading data not monitored

Research Confidence describes file completeness and evidence coverage. It is not a safety rating or recommendation.

Change-history coverage

No history events in this file yet.

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Entity matched; identifier scope below ·

Deriv (BVI) Ltd

BVI FSC lists Deriv (BVI) Ltd as currently regulated for dealing as principal. This page has no licence number; the company match must not be mistaken for verification of an identifier.

Sources and scope
Regulator records →

Source disagreement — unresolved ·

Deriv (FX) Ltd / Deriv Investment Bank (Labuan) Ltd

Deriv's page still names Deriv (FX) Ltd. Its linked certificate records a rename to Deriv Investment Bank (Labuan) Ltd on 4 December 2025, company LL13394. This is a name-change certificate, not a financial licence; current licensing remains unresolved.

Sources and scope

Client-protection evidence ·

Deriv (BVI) Ltd

BVI additional terms R26|03, dated 6 April 2024, permit using client money to meet obligations arising from clients' derivative trades. This clause does not establish a compensation scheme or unconditional segregation guarantee.

Sources and scope
Regulator records →
Source comparison log →

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    Deriv · BVI entity match and Labuan name-change discrepancy recorded

    Primary source ↗Open research file →

  2. · Source check

    Deriv · Deriv Investments (Europe) Limited · costs source check

    Primary source ↗Open research file →

  3. · Source check

    Deriv · Deriv Investments (Europe) Limited · protection source check

    Primary source ↗Open research file →
View full research history →