Suspected deck

Deriv

more than 20 years |  Fully licensed MM | Non-standard MT4/5

Expose Mediate Comment

Score

2.06

Trading environment

D

  • Brand strength

    6.30

  • License supervision

    0.00

  • Capital security

    0.00

  • Trading environment

    0.00

  • Software risk control

    4.00

Deriv

Deriv的故事始于1999年,这一年,Regent Markets由一位企业家和金融数学家合作创立,针对散户投资者的固定赔率交易系统开发算法。2000年,Regent Markets在马耳他开设了第一个办事处,购入了第一个二元期权,2001年,Regent Markets推出了BetOnMarkets.com,是第一个向散户交易者提供二元期权的平台。2004年,Regent Markets在马来西亚开设了第二个办事处,2013年,BetOnMarkets.com更名为Binary.com.新品牌可提供更多功能、新的交易类型范围以及各种图表应用程序。2005年,马耳他金融服务管理局(MFSA)向Binary.com授予第三类投资服务许可,授权Binary.com向欧盟投资者提供投资服务。2016年,Binary.com添加了差价合约这一散户交易者最常用的衍生品交易形式。2018年,Binary.com在马来西亚纳闽岛开设了第三个办事处,并于2019年在迪拜和巴拉圭开设了办事处。2020年,Binary.com推出了Deriv.com,该平台拥有可定制的图表和工作功能,投资者可使用自己倾向的方式按需交易。Deriv.com在塞浦路斯和卢旺达开设了办事处,还在怡保和马来西亚新增两个办事处以加强马来西亚的业务。

 在Deriv的官网上可以看到,Deriv平台虽然由Binary.com推出,但Deriv本身并没有受到任何的监管,马耳他MFSA的持牌对象是Binary.com而非Deriv。判断一个交易平台时都能安全的首要硬性标准就是看其是否受到了正规的监管。不受监管的经纪商无法为投资者的资金安全提供保障。投资者在查看经纪商牌照时特别要看清真正的持牌机构、监管号码、以及经纪商的注册地址是否跟实际的办公地址一致,以免造成资金的损失。

 Deriv为交易者提供的金融产品主要有外汇货币对、综合指数、股票指数和大宗商品。


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Score

2.06/ 10

  • Country:MT
  • Founding time:1999
  • Minimum deposit:0usd
  • Platform attribute:Non-standard MT4/5
  • Minimum Contracts:--
  • Maximum lever:0
  • Spread type:--
  • Management model:STP
  • Server timezone:
  • Service telephone:+441942316229
  • Service email:support@deriv.com

塞浦路斯证券和交易委员会

塞浦路斯证券和交易委员是一个独立的公共监督机构。该机构负责监塞浦路斯共和国境内的投资服务市场和可转让证券的交易。塞浦路斯证券交易委员会是根据“2001证券交易委员会法案”成立的。

  • Status:监管中
  • 牌照类型:全牌照(MM)
  • 监管国区:塞浦路斯
  • 监管证号:362/18
持牌机构:IC Markets (EU) Ltd 生效时间:2018年06月25日 持牌机构邮箱:compliance@icmarkets.com 到期时间: -- 持牌机构网址:www.icmarkets.eu 持牌机构电话:35725761456

持牌机构地址:FraGklinou RoosvelT, 108, A.T. STAVRINIDES TOWER, Floor 2, FlaT 201 3011, LiMassol

持牌机构证明文件:盈凯 CySEC牌照[查看证明文件]

Deriv

6.30Brand strength 0.00License supervision 0.00Capital security 0.00Trading environment 4.00Software risk control

Brand strengthBy the SearchFx team, the authenticity and value of the Broker's license are comprehensively evaluated through various means such as inquiring on the website of the regulatory agency, communicating with the regulatory agency by telephone and email.

License supervisionThe comprehensive level of traders' business is systematically evaluated by SearchFx consultants through business compliance verification model, business sustainability evaluation model and business life cycle verification model.

Capital securityMore than 40 factors, such as trader's instruction execution index, client's capital static index, global public opinion index, liquidity index and credit index, were monitored and evaluated by the SearchFx team in real time.

Trading environmentBy the SearchFx team, the regulatory level of traders is quantitatively evaluated through the regulatory grading standards, the actual regulatory value, the regulatory utility model and the regulatory anomaly prediction model.

Software risk controlSearchFx data engineers and test engineers dynamically track, test and evaluate whether the software is genuine, as well as more than 20 indicators such as software safety, stability and instruction execution speed.