Pipcompass Check
Check: deriv.com
Website: deriv.com. Checked 20 Oct 2026. Facts from official sources only.
- Warning listsOn 1 regulator warning listThis exact website is listed by CVM.Checked 20 Oct 2026Source
- LicenceLicence register matches: 2Found on FSA Seychelles, VFSC. Check that this is the entity you would deal with.Checked 20 Oct 2026Source
- DomainDomain registered 14 Aug 1996deriv.com: 362 months ago. Source: RDAP.Checked 20 Oct 2026Source
Badges state facts from licence registers, regulator warning lists and RDAP. They are not a rating. How the check works
Who this is
This is not one of the 25 brokers we track in detail.
Regulator warning lists
Exact domain match
CVM · BR
Added 13 Jun 2023
Declaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)
Listed as “DERIV.COM”
“CVM Ato Declaratório nº 20948 (published in the DOU on 2023-06-14): suspension of irregular intermediation of securities”
View on the regulator’s sitedata as of 20 Oct 2026
A firm can hold a licence in one country and appear on another country’s list for offering services there without authorisation. Each list covers the regulator’s own market.
Name match: may be a different company with a similar name
No name match on the 12 warning lists we check.
Licence registers
Deriv (Seychelles) Ltd
Website listed on the register
FSA Seychelles · Regulated entities: capital markets · Securities Dealer
View the registerdata as of 19 Oct 2026
Deriv (V) Ltd
Exact name match
VFSC · Financial dealers licensee list · Licence 14556 · A, B, C · Active
View the registerdata as of 19 Oct 2026
Domain facts
Registered 14 Aug 1996 (362 months ago). Registrar: Nameshield SAS.
Source: RDAP · 20 Oct 2026
We found no resemblance to the official websites of the brokers we track.
What we checked
We checked 16 lists from 14 regulators, last refreshed 20 Oct 2026. Not being listed does not mean a firm is safe.
Lists and registers checked
- AFM: Warnings: unlicensed firms (boiler rooms)data as of 19 Oct 2026
- AMF: Blacklists of unauthorised websites and firmsdata as of 20 Oct 2026
- ASIC: AFS licensee registerdata as of 19 Oct 2026
- ASIC: Banned and disqualified organisationsdata as of 19 Oct 2026
- ASIC: Companies you should not deal withdata as of 20 Oct 2026
- Central Bank of Ireland: Unauthorised firmsdata as of 19 Oct 2026
- CMA Kenya: Licenseesdata as of 19 Oct 2026
- CNMV: Warnings: unauthorised entities (entidades no autorizadas)data as of 20 Oct 2026
- CONSOB: Websites blocked by order (oscuramenti)data as of 20 Oct 2026
- CVM: Declaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)data as of 20 Oct 2026
- Finansinspektionen: Investor alertsdata as of 19 Oct 2026
- FSA Seychelles: Regulated entities: capital marketsdata as of 19 Oct 2026
- FSCA: Warnings and alertsdata as of 19 Oct 2026
- FSMA: Companies operating unlawfully in Belgiumdata as of 20 Oct 2026
- SC Malaysia: Investor Alert Listdata as of 20 Oct 2026
- VFSC: Financial dealers licensee listdata as of 19 Oct 2026
Regulators’ lists can contain errors, and inclusion is the regulator’s statement, not ours. To correct a record, contact the regulator that published it.
Commercial relationships never change check results. Brokers that pay us commission are checked exactly like every other firm. How the check works
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