Deriv licence record

Is Deriv regulated by the Labuan FSA?

3Moderate

Yes, according to our records. Deriv is matched to a licence from the Labuan Financial Services Authority (Malaysia (Labuan)). Confirm it on the register before relying on it.

Search the Labuan FSA register Labuan FSA warnings All Deriv licences

What the Labuan FSA licence means

According to our records, Deriv holds a licence from the Labuan Financial Services Authority (Labuan FSA), the financial regulator for Malaysia (Labuan). We classify the Labuan FSA as tier 3 — moderate regulation. Established offshore or emerging-market regulators with capital and reporting requirements but limited retail protection.

For Deriv clients whose account is held by its Labuan FSA-regulated entity, the key protections are: compensation — No compensation scheme; retail leverage — No statutory cap; negative balance protection — not a regulatory requirement (may be offered contractually); client money — Money broking licence conditions. Disputes can be taken to Labuan FSA.

Deriv is also matched to licences from MFSA, BVI FSC and VFSC. MFSA is rated higher than the Labuan FSA in our methodology, so if you are eligible for that entity you may get stronger protection.

Protection at a glance

Regulator tier
Tier 3 — Moderate regulation
Compensation scheme
No compensation scheme
Retail leverage
No statutory cap
Negative balance protection
Not a regulatory requirement
Client money
Money broking licence conditions
Complaints
Labuan FSA

How to verify this licence

  1. Open Deriv's client agreement or website footer and note the exact company name and Labuan FSA licence number.
  2. Search that name or number on the official Labuan FSA register. Check the status is current, not cancelled or suspended.
  3. Confirm the website domain you're using (deriv.com) is the one listed on the register — clone firms copy genuine licence numbers.
  4. Search the Labuan FSA warnings page and IOSCO I-SCAN for the brand name.

Deriv's other licences

Frequently asked questions

Is Deriv regulated by the Labuan FSA?

Our database records Deriv as holding a licence from the Labuan Financial Services Authority. Confirm the current status on the Labuan FSA register: https://www.labuanfsa.gov.my/regulations/list-of-licensed-entities

Does the Labuan FSA licence protect all Deriv clients?

No. It protects clients whose account is with the specific Deriv company licensed by the Labuan FSA. Clients onboarded to a different group entity are covered by that entity's regulator instead.

Is there a compensation scheme for Deriv clients under the Labuan FSA?

No compensation scheme

What leverage can Deriv offer under the Labuan FSA?

No statutory cap

Other Labuan FSA-licensed brokers

Broker Licences on record Licence Score Actions
T Tickmill Forex & CFD broker, since 2014 FCACySECDFSAFSCALabuan FSAFSA (Seychelles) 67Strong Licences Visit site
XC XS.com Forex & CFD broker, since 2010 ASICCySECLabuan FSAFSA (Seychelles) 63Strong Licences Visit site
L Lirunex Forex & CFD broker, since 2018 CySECLabuan FSA 43Weak Licences Visit site
IM IFC Markets Forex & CFD broker, since 2006 Labuan FSABVI FSC 35Weak Licences Visit site

See all Labuan FSA regulated brokers

Risk warning: CFDs and leveraged forex are complex instruments and come with a high risk of losing money rapidly due to leverage. Most retail investor accounts lose money when trading CFDs. Consider whether you understand how they work and whether you can afford to take the high risk of losing your money. Read more.