Institution record
Deriv
Deriv (FX) Ltd
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSCOffshore In our coverage Financial Services Commission, Mauritius | GB24101229 | Regulated | Deriv (Mauritius) Ltd | 2024-06-14 | |
BVIFSCOffshore British Virgin Islands Financial Services Commission | SIBA/L/18/1114 | Regulated | Deriv (BVI) Ltd | — | |
VFSCOffshore Vanuatu Financial Services Commission | 14556 | Regulated | Deriv (V) LTD | 2022-12-23 | |
LabuanOffshore Labuan Financial Services Authority | MB/18/0024 | Regulated | Deriv (FX) Ltd. | — | |
MFSATier-2 Malta Financial Services Authority | C70156 | Regulated | DERIV INVESTMENTS | 2015-05-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Deriv against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Deriv (this record) | FSCBVIFSCVFSC+2 | 5 / 5 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| bybit | FIU-INDVARAFMA+5 | 4 / 8 | Risk level not supplied | — | 0 |
| AETOS | FSAFSCCIMA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| EC Markets | FMAFSCFSA+2 | 3 / 5 | Risk level not supplied | — | 0 |
| Gate.io | GFSCSCBDMCC+6 | 9 / 9 | Risk level not supplied | — | 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?
In our imported dataset, Deriv (legal entity reference: Deriv (FX) Ltd) holds 5 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: FSC (Financial Services Commission, Mauritius) — licence GB24101229, status: regulated, Offshore; BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/18/1114, status: regulated, Offshore; VFSC (Vanuatu Financial Services Commission) — licence 14556, status: regulated, Offshore; Labuan (Labuan Financial Services Authority) — licence MB/18/0024, status: regulated, Offshore; MFSA (Malta Financial Services Authority) — licence C70156, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSC, BVIFSC, VFSC public register.
Which of Deriv's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Deriv's 5 licence records fall directly within this jurisdictional mandate: FSC (licence GB24101229, regulated, entity: Deriv (Mauritius) 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 (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSC.
Related institutional research & regulatory analysis
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