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Deriv Reviews 1

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Verified customer The reviewer confirmed their account using Google. Learn more

Deriv Deriv.com = scammers

You choose to respond selectively to what you think is in your interest, without addressing the substantive concerns at hand. In anyway, point of correction , l never used derive.com as a bank , why should l use derive.com as a bank whiles my funds are very safe with Binance?, l have mentioned over and over again that the funds should be return immediately back to source , which is my Binance wallet address “XXXXXXXXXXXXXX" however, you are completely adamant about that , and you are only interested in charging 2% on my capital upfront , it was a mistake my funds was transferred to your scam platform . And you still want to profiteer from an error, right? I have also requested for immediate closure of my account , which you are refusing to comply with , and this is also in violation of my right and abuse of my privacy and dignity. The second point is that you can’t force me to trade just for your selfish gain. Deriv.com is very diabolic, and always manipulating the trades , commission and spreads … I have a lot of evidence and screenshots …… similar instance occurred 2 years ago , when my running trades where closed by derive.com and when l mentioned of reporting to the regulators , my funds where immediately credited back to my account, since then l have stopped trading with Binance , l have all the evidence and trail of emails , which l will share with the regulators . It was a mistake. My funds were transferred to your thievery platform yesterday, and l want the funds back to source . ( ensure you copy the regulators in your response , since they are fully informed of your manipulative and thievery behavior) derive.com = scammers

Recommendation: I believe you have read my full conservations with your other colleagues and you are fully aware of all my concerns?, you people are very diabolic and manipulative. I am not interested in working with a fraud broker , who does not have the interest of the customers , in any case , l have told you it was a mistake the funds were transferred to derive.com , and l want the funds back to source – “binance wallet”. And as usual , derive.com is forcing me to take a trade so that they could manipulate the trades against me , as they always do … l have a lot of evidence and screenshots , and also from other trades in the community , so l could finally lose all the funds to them. The funds were not meant for that, hence, l want my funds back , and you close my derive.com account …. I am not interested in working with scammers ….. Your colleagues told me that they secretly charge 2% on the USDT because; it is illegal and not regulated by the SEC. This is very ridiculous, you charging on something you claimed is illegal ? I will share all the screenshots with the regulators. I am not interested in working with derive.com , and i am requesting for a total closure of my account immediately , and my funds transfer back to me , I can’t work with fraud broker , who always manipulate the trades , and spread & commission against traders …..i will show all the evidences to the regulators

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Update by Maxwell Kwame

*Attention Regulators of Deriv.com *

*FRAUD ALERT – DERIV . COM *

I wish to draw your attention to the thievery conduct of derive.com, whose

operation is under your supervision as displaced on their website.

On the 29/2/23 l transferred an amount of 4,344USDT from my Binance account

to Deriv.com mistakenly. However, at the time of transferring the said

funds there was no displacement of any information by derive.com relating

to the charges by the medium of deposit , or whatsoever , on the cashier

section for the purposes of informing the potential clients. This

information is completely hidden from the view of clients. so after the

said funds was mistakenly transferred and received by derive.com, l noticed

the amount i was expecting in my derive.com wallet had reduced to 4,336

USDT, upon further follow ups and back-and – forth, with several of the

staffs of derive.com , l was told the deduction was a hidden charge for

transferring USDT , since USDT is not regulated by SEC and it is illegal ,

they charge 2% fees. This is very ridiculous, and fraudulent , so I

requested for the funds to be returned back to source- Binance wallet ,

and my deriv.com account shut down immediately , since it clear derive.com

aimed at exploiting the clients without any good business intention .

This notwithstanding , derive.com has refused to release my funds to me

for a reason l should forcefully open a trade so that they can charge other

commissions and eventually manipulate the trades against me , as has always

been the case, so that l can eventually lose all my funds to them. I am

not interested in trading the funds, it was a mistake the funds got to

derive.com , and l want the funds back to source . I have no other option

than to spread this message on every social media page until I get justice.

this behaviour of derive.com is just a – daylight robbery of an innocent

client.

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Deriv Complaints 3

ComplaintsBoard
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10:08 am EDT
Verified customer The reviewer confirmed their account using Google. Learn more

Deriv Loss due to server issue

I opened a trade in Crash300 and did not put SL as I was monitoring the trade and had a eye on my loss/profit then suddenly Deriv broker stopped wokring and when it started working I was running with around 40% loss in to my account and I had to close it. I made a complaint jn their customer but there is any satisfactory reply from them. Later I opened trade in step index nd same thing happened. I logged with Deriv and complaint id is ECGG3 but even after 5 days, Deriv has not updated anything. They are not responding to my mails. I am afraid they might have closed my complaint without any resolution.

Claimed loss: 18$

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L. Paucek
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Jul 24, 2024 6:44 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

You've been treated poorly, and it’s clear they’re not taking your complaints seriously. You need to push harder. Contact their higher management and demand answers. Make it clear you won't tolerate this kind of service. Keep all your records and don’t let them brush you off. Use social media and any platform you can to make your voice heard. Stay relentless until they address your complaint and make things right. Don't let them get away with this. Your money and your trust are on the line, and they need to know you're serious.

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9:18 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Deriv Volatility guru

A person with the name Egwumah Anthony. Phone number [protected] and email [protected]@gmail.com is using Deriv as a platform to defraud people. He will come under the guidance of trying to sell a robot to you. Once you paid for the robot. He'll start asking you to send your derive email and password for him to effect the settings to carry out his evil act. So I'm calling on Deriv to look into this and the information made available and take necessary actions to prevent further damage of her name and her brand

Claimed loss: $330

Desired outcome: For the purchase of robot and vps

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5:53 pm EDT
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I am a man from Pakistan and have been in trading for five years, earlier I have been working on Exness and there are different brokers that I have worked on, this time I have created an account with Deriv and trading on Direct. I gave my deposit for and on top of this deposit when I traded on top of meta five and on that their terminal stopped...

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Is Deriv Legit?

Deriv earns a trustworthiness rating of 61%

Generally safe, but check closely before sharing details.

Our conclusion: Deriv's operations, reviewed by ComplaintsBoards, appear mostly legit but with some concerns. Be careful and read customer feedback before dealing with the company. Negative reviews may indicate potential risks.

Deriv has registered the domain name for deriv.com for more than one year, which may indicate stability and longevity.

Deriv.com has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.

Deriv.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.

Deriv.com you are considering visiting, which is associated with Deriv, is very old. Longevity often suggests that a website has consistently provided valuable content, products, or services over the years and has maintained a stable user base and a sustained online presence. This could be an indication of a very positive reputation.

Deriv as a website that uses an external review system. While this can provide valuable feedback and insights, it's important to carefully evaluate the source of the reviews and take them with a grain of salt.

Several positive reviews for Deriv have been found on various review sites. While this may be a good sign, it is important to approach these reviews with caution and consider the possibility of fake or biased reviews.

The Deriv website has a cookie consent banner indicating the use of cookies for data collection. Reviewing the privacy policy and terms of use is crucial to understanding how the data is used and ensuring compliance with regulations.

Deriv website is deemed to be popular and indicating that it receives a high volume of traffic. It is important to be cautious when using a highly trafficked website, as it may be a target for cybercriminals looking to exploit vulnerabilities or steal personal information.

This website offers payment methods that provide the option for customers to get their money back, which could be a positive indicator of the company's commitment to customer satisfaction.

However ComplaintsBoard has detected that:

  • Deriv protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.

Overview of Deriv complaint handling

Deriv reviews first appeared on Complaints Board on Sep 26, 2023. The latest review Loss due to server issue was posted on Jul 23, 2024. Deriv has an average consumer rating of 1 stars from 4 reviews. Deriv has resolved 0 complaints.
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    Jul 03, 2025
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Deriv Category
Deriv is ranked 7 among 198 companies in the Web Design and Development category

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