LFSARegulated
Malaysia Virtual Asset Service Provider (VASP)
- License No.
- MB/18/0024
- Licensed Entity
- Deriv (FX) Ltd.
- Regulatory Jurisdiction
- Malaysia
- Effective Date
- --
Deriv
Regulated in Malaysia
Virtual Asset Service Provider (VASP)
Global Business
Basic Information
Country/RegionUnited Kingdom
Exchange AbbreviationDeriv
Company NameDeriv (FX) Ltd
Operating Period5-10 years
Websitehttps://deriv.com/
Trade TypeFiat Trading
RiskNotice
1 risk alerts
Current data shows that this platform is not regulated by any valid regulatory authority in United States of America. Please be aware of the risks!
Exchange Overview
Exchange Overview
What is Deriv?
Deriv is an online trading broker that focuses on "anyone, anywhere, anytime\" being able to trade confidently, and with automated trading.
Supported Instruments
The platform offers derived indices (Derived Indices), stock indices, and other instruments, equipped with world-class charts, 24/7 trading, copy trading, and professional-grade real-time analysis.
Positioning
Deriv adheres to \"customer first" with a wide range of products, markets, and platforms, and provides 24/7 customer support, market analysis, and trading guides.
Business Region
InfluenceAA0
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News
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Bearish Factors Are Piling Up as Bitcoin Continues to Fall — Will BTC Start With a $60,000 Handle?
Bitcoin and Ethereum experienced another sharp flash crash early this morning, with BTC plunging to around $73,500 and ETH dropping to approximately $2,060. This latest sell-off can be seen as an extension of last Thursdays market crash, or perhaps a fresh release of accumulated market anxiety. With Monday bringing another wave of negative catalysts, some major players appear to have exited their positions first, triggering a cascading sell-off among leveraged bulls. Fridays US nonfarm payrolls came in at 165,000, while the unemployment rate stood at 4.1%. These were significant bearish signals. However, the market barely reacted, arguably because much of the panic had already been priced in during Thursdays crash. Uncertainty following the Democrats victory in the US midterm elections has yet to dissipate. Meanwhile, the Federal Reserves final policy meeting of the year is just 30 days away, and CME FedWatch currently puts the probability of a rate hike above 80%. Overall, bearish macroeconomic factors continue to accumulate, making another significant sell-off increasingly likely. So, could Bitcoin soon trade in the $60,000 range？ And how should investors position themselves？1. Macro and Market Structure: The US Midterm Elections Are the Main Source of Short-Term Pressure Following the Democrats sweep of both chambers of Congress, markets rapidly
WikiBit Exchange Exit Risk Rankings #57: BTSE — Withdrawal Complaints Mount, Offshore Compliance Story Falls Apart: How Much Longer Can BTSE Hold On?
Introduction: An Exchange Whose Offshore Compliance Narrative Is Falling Apart In the first 56 editions of this series, we investigated a range of exchanges, from HashKey to BloFin. For Edition #57, were turning our attention to an exchange with a distinctly offshore profile: BTSE (btse.com). On paper, BTSE has an impressive background. Founded in 2018 by traditional finance traders and technology professionals, the exchange was acquired by Talos Global, with Henry Liu taking over as CEO in 2022. It passed a Hacken Proof of Reserves (PoR) audit on April 9, 2026, and published an asset transparency report. BTSE claims that more than 99% of its assets are held in cold wallets and that it maintains an insurance fund. According to CoinPaprikas adjusted data, its 24-hour trading volume stands at approximately $430 million, ranking it 24th among 136 centralized exchanges. But the other side of the story is considerably less reassuring. On July 24, 2025, the Seychelles Financial Services Authority (FSA) formally rejected the VASP license application submitted by BTSE Holdings Limited and instructed the company to “immediately cease all operations or relocate its services outside the jurisdiction.” WikiBit gives BTSE a score of just 5.94/10, explicitly flagging its regulatory environment as relatively loose based on
WikiBit Exchange Runaway Risk Rankings – Episode 56: BloFin: Blacklisted by France's AMF, Delisted by India's FIU, and Ranked Last in On-Chain Reserves — How Long Can BloFin's “Polished Product” Hold Up?
Introduction: A Derivatives Exchange with a Polished Product but a Fragile Foundation In our previous 55 episodes, we investigated a wide range of exchanges, from HashKey to Coinbase. For Episode 56, were turning our attention to a rather specialized player: BloFin. When it comes to product design, BloFin does have some notable strengths. Founded in 2019 by Matt Hu, the founder of TokenInsight, the exchange officially launched in January 2023. Its core business focuses on perpetual futures and copy trading, offering 508 perpetual trading pairs, leverage of up to 150x, maker/taker futures fees of 0.02%/0.06%, and copy trading with a minimum starting amount of just 100 USDT. Its copy trading system offers three position modes, while its trader leaderboard additionally discloses risk-adjusted performance metrics such as the Sharpe, Sortino, and Calmar ratios — features that are relatively uncommon among comparable platforms. BloFin also claims to provide 1:1 asset reserves, Merkle Tree-based Proof of Reserves (PoR), independent monitoring by Nansen, and custody services through Fireblocks. However, the picture looks very different on the regulatory and financial fronts. BloFin is absent from ESMAs MiCA CASP register. Frances financial regulator, the Autorité des Marchés Financiers (AMF), has included it on its cryptocurrency blacklist since December 2024. On September 9,
