Retail Broker
Deriv regulation and licences
An online broker, formerly Binary.com, offering CFDs, options and multipliers on forex, stocks, indices, commodities, cryptocurrencies and its own Derived Indices through Deriv Trader, Deriv Bot and Deriv MT5. It serves EU clients from Malta and other clients through companies in the UAE, Mauritius, the BVI, Vanuatu, the Cayman Islands, Labuan, Samoa and St Vincent and the Grenadines.
- Ownership
- Privately held. Holding company Deriv.com Limited (Guernsey); GLEIF records Deriv Group SEZC (Cayman Islands) as parent of the main companies.
- Regulated entities
- 9 companies, 8 regulators
- Last checked
- 10 October 2026
Regulated entities
| Entity | Regulator | Jurisdiction | Licence |
|---|---|---|---|
| Deriv Investments (Europe) Limited | MFSA | Malta | Investment firm, company C 70156 |
| Deriv Capital Contracts & Currencies L.L.C | UAE Capital Market Authority | United Arab Emirates | Register entry CP-0000999 |
| Deriv (Mauritius) Ltd | FSC Mauritius | Mauritius | Investment Dealer (Full Service Dealer excluding Underwriting) |
| Deriv (BVI) Ltd | BVI FSC | British Virgin Islands | Investment business: dealing as agent and as principal |
| Deriv (V) Ltd | VFSC | Vanuatu | Financial dealer licence, company 14556 |
| Deriv Investments (Cayman) Limited | CIMA | Cayman Islands | Securities investment business (as stated by the firm) |
| Deriv (FX) Ltd (renamed Deriv Investment Bank (Labuan) Ltd) | Labuan FSA | Labuan, Malaysia | As stated by the firm; company LL13394 |
| Deriv Capital International Ltd | None stated | Samoa | Company 85936; no licence stated |
| Deriv (SVG) LLC | None stated | St Vincent and the Grenadines | Company 273 LLC 2020; no licence stated |
As disclosed by the firm; last checked 10 October 2026 (see sources). Licences were independently verified in audit TBR-A-2026-055.
Sources
- Deriv: regulatory information
- Deriv: general terms of use (non-EU)
- Deriv: general terms of use (EU)
- MFSA financial services register: Deriv Investments (Europe) Limited (authorised 19 May 2015)
- UAE Capital Market Authority: licensed companies, CP-0000999
- FSC Mauritius: online public register
- BVI FSC: regulated entities, Deriv (BVI) Ltd
- VFSC: financial dealers licensee list
- GLEIF: Deriv.com Limited