FXVeritas

Your research context: Malta · MFSA

Back to search results
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.

Three checks before choosing

Deriv Investments (Europe) Limited · MT · MFSA

  1. 1. Check the cost and account type

    MT5 advertises zero trading commission; spreads and dormancy charges are separate.

    Read the conditions

    Not zero total cost. Dormancy terms are in General Terms section 12.

    Source ↗ · 2026-09-29

  2. 2. Check the tool and its limits

    This research covers the Deriv MT5 account.

    Read the conditionsSource ↗ · 2026-09-29

  3. 3. Protection for this entity

    MT5 account-level negative balance protection; professional clients and prohibited trades excluded.

    Read the conditionsSource ↗ · 2026-09-29
Request research

Requests help prioritize research; they do not change the published evidence.

No name or email required. A daily network identifier is used only to limit duplicate requests. Requests are not published.

Sources

Costs, platforms and protection first

Deriv

Malta · Deriv Investments (Europe) Limited

Costs
MT5 advertises zero trading commission; spreads and dormancy charges are separate.
Platforms
This research covers the Deriv MT5 account.
Client protection
MT5 account-level negative balance protection; professional clients and prohibited trades excluded.
Sources and applicability

European entity / EEA documents; not applied to BVI or other entities.

Costs

Not zero total cost. Dormancy terms are in General Terms section 12.

MT5 — zero commission ↗ · 2026-09-29
PlatformsDeriv MT5 ↗ · 2026-09-29
Client protectionGeneral terms — section 10 ↗ · 2026-09-29

Terms for the named entities. Minimum spreads are not total costs or a cheapest-first ranking.

Before applying

Check dormancy charges in the General Terms as well as MT5 commission.

Sources ↗ · 2026-09-29
Compare this broker →
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.

Check your entityCompare with other brokers
Visit official website
Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Start with the company in your agreement

What the research establishes

Research file review: Not recorded

Latest source check:

What you can conclude

Brand-wide research records

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 →

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 →
What the sources show (3) →

1 of 3 licence records have been checked against regulator information.

Important differences

Companies within the same brand can have different regulation and protections.

  • Deriv (SVG) LLC

    No licence records · further checking needed

  • Deriv.com Limited

    No licence records · further checking needed

Check the contracting entity

Open items and verification notes

Source disagreement — unresolved: Deriv (FX) Ltd / Deriv Investment Bank (Labuan) Ltd

Sources and scope →Read all recorded gaps →

Check the evidence

Find the exact company named in your agreement, then read its number, permissions and supporting evidence.

What the sources show →Read the research sources Read entity-level evidence →

Based on the research catalog · This describes our research coverage. It does not guarantee current validity, safety or applicability to you.

Find the researched entity

The brand and contracting company may differ. This list does not recommend a contracting entity based on your residence.

7 entity records

Research counts and additional checks

Key Facts

From catalog-applicable records.

  • 7

    Legal entities in catalog

  • 1/3

    Verified licences in catalog

  • Not recorded

    Client protection

  • Unknown

    Official-source conflicts

  • Not recorded

    Last checked

  • Catalog

    Research coverage

Related Research

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 →