Score
2-5 years Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
High potential risk
Influence
AAA
Score
License Index0.00
Business Index6.21
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
AAA
Single Core
1G
40G
English
+44 1942 316229
More
Company Name
Binary Investments (Europe) Ltd
Company Abbreviation
Deriv
Platform registered country and region
Malta
Company website
Company summary
Pyramid scheme complaint
Expose
Deriv closing my trades when the margin level is not even low
Please I don't know what is wrong with this broker, at first they allowed me to withdraw but after I deposited much money and trade I then applied for withdrawal more than once but they keep declining, this is totally wrong!
First, they have saved my credit card without my permission, first withdraw they claim that they cant withdraw to the same card and after complaining a lot they did. After i deposit the second time again the same story they cant withdraw to the same card! That's ridiculous and requested to escalate to the head of compliance and they refuse it!
I entered a sell position and close with a loss of about 7.6 Dollars..when I clicked on close with a loss ,when loading the closed order a buy order was use to close the sell order ,but the buy order appeared fast and my order was closed ...only to open my mt5 and saw a buy order with a loss of about 8 dollar...I didn't open a buy order or did I give any one my phone or PC ...I reported to a deriv agent i know because he introduced me to deriv.and Only for him to give me nonsense excuses...
Deriv closing our trades when our margin level is not even low
I made a deposit of $12 worth of Bitcoin to their provided wallet address, up till now my deposit did not reflect, all attempts to reach the customer service proved abortive, all mails sent to them was not replied... please keep off, they're scammers.
How many traders here has used Onlinenaira to withdraw money from Deriv. I made a withdrawal since Friday, I received a mail that the payment has been processed. Up till this money money has not reflected on My Online Naira account. To communicate deriv is pretty difficult has they are not on live chat, no mail received on ticket submitted. Is anyone experiencing this kind problem[3f]**
DERIV when I request the money as an IB they blocked my wallet not letting withdraw. After my identity verified they ask proof of address, I send 3 different and they refuse all 3, saying they can t accept please send another. After I ask on live chat why they dont accept they say bad quality, I made perfect photo and send again they block my account with 12000$ and say they will not pay me! VERY BIG SCAMMER, dont trade on Deriv or you will never see your money! I see they do this everyday, please contact regulators so we can stop this scam and have our money back!!! my costumers also dont get paid profits. RUN AWAY OF THIS BROKER
I thought it was possible to get my money back. The scammer was arrested by the police.
Deriv is a suspected scam. We don’t recommend trading with them. If you are already trading with Deriv we recommend you immediately cease depositing any amount of funds with them, i have deposited my money and keep trading, but when I applied for withdrawal they just keep declining my withdrawal request for no reason!
once they saw that you make good profit they start story when you withdraw they prosses the money the send you the email with says Declined I have now 5 day trying to withdraw even now when I try to chart with them they they change story or to freeze you account I have 3 year losing in this broker now becouse I'm making profit they don't prosses the payment before they was possessing because it was small withdrawal
my account was fully verified and after i make profit they blocked my wallet for withdrawals, they deleted my data and request again the documents. I have send the documents and they dont reply, after i contact in live chat they delete again the documents and say their software does not acept my documents and also treating me if i dont upload they can suspend my account. i have sended all 4 times and they refused which before i made profit they had approved! THEY ARE A SCAM BROKER THEY DONT ALLOW TO WITHDRAW!!!!CONTACT THE REGULATORS AND THEY WILL STEP IN AFTER THEY HAVE A SEVERAL COMPLAINS!!! DONT LET THEM TAKE YOUR MONEY. I CAN DISCLOSE THEY SCHEME COMPANY.
At the end i deposited by bank wire and i made 20% fast. It took like 2 months only for accept deposit. Now i ask for a bank wire and balance dedupted, 0 money received and no reply by emails. Scam.
Deriv is just scam, at first they will allow you to withdraw to fell satisfied with them, while Later I realized it was just a rubbish, after trading and lost so much money I applied for withdrawal but got rejected all the time, claiming that I have to trade more. and saying my withdraw means doesn't match. Which is all liars!
Deriv seems to be a be a suspicious Broker, They accept My deposit and permit me to get my first withdrawal within 24 Hours. I thought it was a good broker to trade with, therefore I added much money in to my trading account, but the next time I applied to withdraw my funds, then the continued to decline the request and saying that the withdrawal method doesn't match. which is the same withdrawal method I got my first withdrawal. please help me get my money
i have more than 50 clients with deriv now, and I’ve been noticing that the commissions they are paying me are less that they should be paying. I contact few of my clients, which had give me their accounts investor password to investigate how many lots and pair they have trade. ALL, I said all of the clients have operate grater amount of lot and generated grater commissions that the ones payed to myself. So I contacted Sasky, my partner IB manager, she did her research and other departments Told her that they couldn’t analyzed the accounts because the accounts where already closed. Well I had to lose many days searching the clients, requesting them the accounts on Myfxbook or where I could see the lots and pairs, I then sent an email with all the informations to their support, compliance and also to Aiden ( Sasky told me his email and said he was the head of the department in charge of this ). Past already a month and I have NO REPLY. Basically they ignored me multiple times as after a week I contact them they live chat, and again and again I still have NO REPLY BACK. This is insane. You bring clients, you have to be uploading multiple times your documents on Deriv system because all the time they disable your withdrawal. They are just inefficient and unprofessional. Never reply and have bad live chat agents available when you need help. so don’t recommend being an IB nether trading on Deriv. They are not trustable or reliable on their words.
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