MFSA Issues Warning Against Clone of Deriv Investments (Europe) Limited

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Deriv Investment which has an internet presence at https://derivinvestment.com/. However, the website is currently offline. This website is using the details of a company licensed by the MFSA and claiming that its financial products are offered through Deriv Investments (Europe) Limited. Fraudsters are using the details of this genuine company in an effort to deceive the public.

The Authority would like to inform the public that Deriv Investment is NOT a Maltese registered company NOR is it authorised to provide any financial services in or from Malta. Additionally, the Authority confirms that Deriv Investment has NO association with Deriv Investments (Europe) Limited.

The website https://derivinvestment.com/ therefore appears to be a clone of the website of the legitimate entity and the public should therefore refrain from undertaking any business or transactions with the false entity.

The MFSA would like to remind consumers of financial services not to enter into any financial services transaction unless they have ascertained that the entity with whom the transaction is being made is authorised to provide such services by the MFSA or another reputable financial services regulator.