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    Deriv

    Score1.23/10
    • Market Making(MM)
      MFSA Suspicious Clone
    • Retail Forex License
      VFSC Suspicious Clone
    • Retail Forex License
      FSC Suspicious Clone
    • Company Name
      Binary Investments (Europe) Ltd
    • Company Abbreviation
      Deriv
    • Registered country
      Malta
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      +44 1942 316229
    • Official QQ
      --
    • Customer Service Email Address
      support@deriv.com
    Website
    Time Selection
    Confirm
    History Screenshots
    11 , 2020
    • Time
      11 , 2020
      https://www.deriv.com
    10 , 2020
    • Time
      10 , 2020
      https://www.deriv.com
    09 , 2020
    • Time
      09 , 2020
      https://www.deriv.com
    08 , 2020
    • Time
      08 , 2020
      https://www.deriv.com
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    Malta Financial Services Authority

    Malta Financial Services Authority (MFSA)

    The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta established on 23 July 2002 through the Act of Parliament (Chapter 330 of the Laws of Malta). MFSA’s main functions are the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities,which include banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry.

    • Current Status:

      Suspicious Clone
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Malta
    • Regulatory License No.:

      C 70156
    • Licensed Institutions :

      Binary Investments (Europe) Ltd

      Effective Time :

      2015-05-19
    • Email Address of Licensed Institution :

      joanna@binary.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.Binary.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      LEVEL 3, W BUSINESS CENTRE, TRIQ DUN KARM, BIRKIRKARA,MALTA

      Phone Number of Licensed Institution :

      21315791
    • Licensed Institution Certified Documents :

      Deriv MFSA牌照 View Certified Documents Binary Investments MFSA20200915更新 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Vanuatu
    • Regulatory License No.:

      Unreleased
    • Licensed Institutions :

      Binary (V) Ltd

      Effective Time :

      2020-01-03
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Deriv VFSC牌照 View Certified Documents Deriv-VFSC牌照200516 View Certified Documents
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (FSC)

    The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      The Virgin Islands
    • Regulatory License No.:

      SIBA/L/18/1114
    • Licensed Institutions :

      Binary (BVI) Ltd.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Deriv FSC牌照 View Certified Documents
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