Public company intelligence record

DERIV

DERIV. Recorded domain: deriv.com. Regulatory source: Comisión para el Mercado Financiero (Financial Market Commission). Check source details, recorded identity and…

Recorded entity name
DERIV
Recorded URL
https://deriv.com/
URL text as imported
https://deriv.com
Reported jurisdiction
Chile
Record added
2026-06-08

What regulatory information is recorded for DERIV (deriv.com)?

This database links 2 attributable regulator notices to the DERIV record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión para el Mercado Financiero (Financial Market Commission); National Securities and Stock Market Commission.

Research identity
DERIV
Matched domain
deriv.com

Comisión para el Mercado Financiero (Financial Market Commission)

Name in source
DERIV
URL text in source
https://deriv.com
Source jurisdiction
Chile
Source validation date
10 June 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

National Securities and Stock Market Commission

Name in source
DERIV
Source jurisdiction
Ukraine
Source validation date
21 March 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology