FXVeritas

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.

Client protection

Deriv

Malta · Deriv Investments (Europe) Limited

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.

Client protectionGeneral terms — section 10 ↗ · 2026-09-29

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

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

Official website snapshot

File section · 03

Client protection

Protection is stored by legal entity and jurisdiction, not by brand name. Unknown is not No.

Not in file — No entity-level protection facts are stored yet. Unknown is not No.

Brand-level claims are not shown as entity-level facts. Missing data stays unknown.

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 →