✔️ Information reviewed and updated in November 2024 by Eduardo López
IS Deribit TRUSTED? REVIEWS
CONTENT
In this post, I will be reviewing Deribit. Is Deribit (with website deribit.com) a reliable cryptocurrency broker? Is it safe to invest your money in this company? I will carefully analyze this entity.
I will tell you why I think Deribit is a company WITH FEW GUARANTEES AND I SEE IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
There are two aspects I want to highlight: (1) the regulation of the company and (2) its location. These are crucial data to evaluate the seriousness and trustworthiness of an entity.
Is the company unregulated or regulated by a country with little credibility? Is the company located in a dubious location or does it not even mention its location? These are questions that every investor should ask themselves regarding the reliability of the company.
Information | About the company |
---|---|
(I.e. Company | Not specified |
❓ Company type | Cryptocurrency Exchange Broker |
???? Address | Panama |
🛡️ Regulator | Not specified |
(I.e. Payment | Not specified |
🌐 Website | deribit.com |
🕑 Website age | Its registration date was: January 15, 2014 |
???? Live Chat | Yes |
📄 Attend the event | Not specified |
️ ️ Phone number | Not available |
[email protected] |
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 ACCOUNTS AND DEPOSITS:
Deribit does not offer different types of accounts.
🌐 WEBSITE – PLATFORM:
Below you can explore the company's website and a brief analysis of it:
- Website creation date: The domain “deribit.com” was registered on January 15, 2014.
- The site does not clearly indicate who owns it, which shows a notable lack of transparency in essential information. 🚩
- As I mentioned earlier, the company does not claim to be regulated, which leads me to conclude that it could be an unregulated entity. 🚩
⭐ Deribit REVIEW:
After carrying out a study on the company, I have come to the following observations:
1) The company is located in an unreliable location, which is Panama.
2) There is no mention of any regulation by the company. My conclusion is that this is an UNREGULATED company.
3) As I mentioned earlier, I verified that the domain “deribit.com” was registered on January 15, 2014.
4) The company has a rather negative reputation on the Internet; I have found several complaints from users.
“I would not invest in such a company, to be honest: it is not regulated and there is no mention of which entity it is associated with. I cannot recommend this type of company.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE Deribit?:
Deribit is a broker that, although it has had a domain registered since January 15, 2014, has several worrying aspects that generate distrust. Despite its age, the website does not provide information about who the owner is, which shows a clear lack of transparency in crucial data for users. This absence of information is a warning sign for any potential investor.
Furthermore, the company does not mention being regulated by any competent authority, which reinforces the perception that it could be an unregulated company. Lack of regulation is a critical factor as it means that it is not subject to oversight and does not have the protections that regulated entities offer. This increases the risk of investing in a platform that does not guarantee the security of funds.
Finally, although Deribit’s domain is of considerable age, the company has a poor reputation online, with multiple complaints from customers who have expressed their discontent. The company’s location in Panama, a place known for its lax regulations, also contributes to concerns about its reliability. In short, it is essential to proceed with caution and consider safer alternatives before making any investment with Deribit.
📣 LATEST UPDATES:
At the moment there are no updates.
✔️ CLAIM MONEY FROM Deribit:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Deribit:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Deribit is a cryptocurrency exchange broker that allows users to trade a variety of digital assets. Investors can access cryptocurrency futures and options markets, offering them opportunities to speculate on the price of assets such as Bitcoin and Ethereum.
According to my assessment, Deribit presents red flags that could indicate deceptive practices. Based on several characteristics of this company, it is advisable to exercise caution and consider the possibility that it is not a safe option for investors.
Deribit is not considered a reliable broker. The observed characteristics suggest that it might lack the transparency and security needed to operate safely. Potential investors are advised to be very careful and look for more reliable alternatives.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
This company will not refund your money. They don't care about everything, they just want to rob you and they don't give you your money back, don't do it, listen to me.
Hello Joshua, Deribit is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.
They create many positive comments about themselves that are LIES! They want to confuse investors and pretend to be a legal company but it is all LIES! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your profits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.