Tuesday, 21.03.2023, Calendar Week 12, 80th day of the year, 285 days remaining until EoY.

Portfolio

management

This overview lists financial service providers who are authorised to offer asset management services in addition to CFD/FX trading. The associated fact requiring a licence is referred to as financial portfolio management. Services such as social trading (incl. copy/mirror trading) or managed accounts (MAM, PAMM) are covered by the regulation accordingly.

Suppose you are not looking for a marketplace for trading strategies or a social, copy or mirror trading offer but are much more interested in managed accounts or managed strategies. In that case, this compilation could be an important help for you in finding a suitable partner for your project or concern.

If you are developing trading strategies and do not have the necessary experience to know what to look out for, please do not hesitate to contact us. We have years of experience in asset management and can therefore contribute our expertise directly. We can also help you choose the right financial services provider for your needs. Through our comprehensive screening of the entire industry, we know the strengths and weaknesses of the companies.

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CBR Tracking: Q1/23

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BG0365BG0304BMFX BenchMark Finance JSCo NCA ESMA PIII EQSS FFSA
Rank	SYMBOL	CBR - Indicator	Class	Register	Legal ID	Location	Internet	License	Brand	DDH
1	BMFX	60%	C2	REG	LEI	PLUS	WEB	750K+		SNAP
BMFX BenchMarkFX BenchMarkFX is a brand of BenchMark Finance JSCo (LEI: 529900E7ED2Z8WLU4F66), a financial services provider based in Bulgaria. The company was founded 2003 () and has been offering services in the financial sector since 2004 (). In addition to trading CFDs and FX, BenchMarkFX is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. BenchMarkFX is supervised by the FSC (ESMA-ID: AE33361). The company's registered office is in Sofia. The company is listed with the German financial supervisory authority BaFin under the registration number 137382. The BenchMark Finance JSCo has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal) Trading Platforms © DDH 2023 LinkedIn Facebook Twitter Youtube ddh.plus/en/p/365 BenchMarkFX is a brand of BenchMark Finance JSCo (LEI: 529900E7ED2Z8WLU4F66), a financial services provider based in Bulgaria. The company was founded 2003 () and has been offering services in the financial sector since 2004 (). In addition to trading CFDs and FX, BenchMarkFX is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. BenchMarkFX is supervised by the FSC (ESMA-ID: AE33361). The company's registered office is in Sofia. The company is listed with the German financial supervisory authority BaFin under the registration number 137382. The BenchMark Finance JSCo has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal) Ranking Scoring Technology Products Global Reach

BenchMark Finance JSCo
BMFX BenchMarkFX BenchMarkFX is a brand of BenchMark Finance JSCo (LEI: 529900E7ED2Z8WLU4F66), a financial services provider based in Bulgaria. The company was founded 2003 () and has been offering services in the financial sector since 2004 (). In addition to trading CFDs and FX, BenchMarkFX is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. BenchMarkFX is supervised by the FSC (ESMA-ID: AE33361). The company's registered office is in Sofia. The company is listed with the German financial supervisory authority BaFin under the registration number 137382. The BenchMark Finance JSCo has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal) Trading Platforms © DDH 2023 LinkedIn Facebook Twitter Youtube ddh.plus/en/p/365 BenchMarkFX is a brand of BenchMark Finance JSCo (LEI: 529900E7ED2Z8WLU4F66), a financial services provider based in Bulgaria. The company was founded 2003 () and has been offering services in the financial sector since 2004 (). In addition to trading CFDs and FX, BenchMarkFX is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. BenchMarkFX is supervised by the FSC (ESMA-ID: AE33361). The company's registered office is in Sofia. The company is listed with the German financial supervisory authority BaFin under the registration number 137382. The BenchMark Finance JSCo has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal)
BG0365BG0304BMFX
Rank	1
SYMBOL	BMFX
CBR - Indicator	60%
Class	C2
License	750K+
Register	REG
Legal ID	LEI
Location	PLUS
Internet	WEB
NCA ESMA PIII EQSS FFSA

Ranking Scoring Technology Products Global Reach

CY0208CY1920SHMK Sheer Markets (Cyprus) Limited NCA ESMA PIII EQSS FFSA
Rank	SYMBOL	CBR - Indicator	Class	Register	Legal ID	Location	Internet	License	Brand	DDH
2	SHMK	60%	C3	REG	LEI	PLUS	WEB	750K+		SNAP
SHMK Sheer Markets Sheer Markets is a brand of Sheer Markets (Cyprus) Limited (LEI: 984500SCD944FFBCB421), a financial services provider based in Cyprus. The company was founded 2019 (HE 404686) and has been offering services in the financial sector since 2020 (395/20). In addition to trading CFDs and FX, Sheer Markets is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Sheer Markets is supervised by the CySEC (ESMA-ID: AE42139). The company's registered office is in Limassol. The company is listed with the German financial supervisory authority BaFin under the registration number 160109. The Sheer Markets (Cyprus) Limited has an EU passport and is allowed to operate across borders. Tags: C3 750K+ Principal (MM, Deal) Trading Platforms © DDH 2023 LinkedIn Facebook Twitter ddh.plus/en/p/208 Sheer Markets is a brand of Sheer Markets (Cyprus) Limited (LEI: 984500SCD944FFBCB421), a financial services provider based in Cyprus. The company was founded 2019 (HE 404686) and has been offering services in the financial sector since 2020 (395/20). In addition to trading CFDs and FX, Sheer Markets is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Sheer Markets is supervised by the CySEC (ESMA-ID: AE42139). The company's registered office is in Limassol. The company is listed with the German financial supervisory authority BaFin under the registration number 160109. The Sheer Markets (Cyprus) Limited has an EU passport and is allowed to operate across borders. Tags: C3 750K+ Principal (MM, Deal) Ranking Scoring Technology Products Global Reach

Sheer Markets (Cyprus) Limited
SHMK Sheer Markets Sheer Markets is a brand of Sheer Markets (Cyprus) Limited (LEI: 984500SCD944FFBCB421), a financial services provider based in Cyprus. The company was founded 2019 (HE 404686) and has been offering services in the financial sector since 2020 (395/20). In addition to trading CFDs and FX, Sheer Markets is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Sheer Markets is supervised by the CySEC (ESMA-ID: AE42139). The company's registered office is in Limassol. The company is listed with the German financial supervisory authority BaFin under the registration number 160109. The Sheer Markets (Cyprus) Limited has an EU passport and is allowed to operate across borders. Tags: C3 750K+ Principal (MM, Deal) Trading Platforms © DDH 2023 LinkedIn Facebook Twitter ddh.plus/en/p/208 Sheer Markets is a brand of Sheer Markets (Cyprus) Limited (LEI: 984500SCD944FFBCB421), a financial services provider based in Cyprus. The company was founded 2019 (HE 404686) and has been offering services in the financial sector since 2020 (395/20). In addition to trading CFDs and FX, Sheer Markets is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Sheer Markets is supervised by the CySEC (ESMA-ID: AE42139). The company's registered office is in Limassol. The company is listed with the German financial supervisory authority BaFin under the registration number 160109. The Sheer Markets (Cyprus) Limited has an EU passport and is allowed to operate across borders. Tags: C3 750K+ Principal (MM, Deal)
CY0208CY1920SHMK
Rank	2
SYMBOL	SHMK
CBR - Indicator	60%
Class	C3
License	750K+
Register	REG
Legal ID	LEI
Location	PLUS
Internet	WEB
NCA ESMA PIII EQSS FFSA

Ranking Scoring Technology Products Global Reach

CY0299AU14148CAP Eightcap EU Ltd NCA ESMA PIII EQSS FFSA
Rank	SYMBOL	CBR - Indicator	Class	Register	Legal ID	Location	Internet	License	Brand	DDH
3	8CAP	60.22%	C3	REG	LEI	PLUS	WEB	125K+		SNAP
8CAP EightCap EightCap is a brand of Eightcap EU Ltd (LEI: 2138009GKOGCFS4USD64), a financial services provider based in Cyprus. The company was founded 2014 (329922) and has been offering services in the financial sector since 2014 (246/14). In addition to trading CFDs and FX, EightCap is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. EightCap is supervised by the CySEC (ESMA-ID: AE24342). The company's registered office is in Limassol. The company is listed with the German financial supervisory authority BaFin under the registration number 140542. The Eightcap EU Ltd has an EU passport and is allowed to operate across borders. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH) The provider was formally known as trade Berry. Trading Platforms © DDH 2023 LinkedIn Facebook Twitter Youtube Instagram ddh.plus/en/p/299 EightCap is a brand of Eightcap EU Ltd (LEI: 2138009GKOGCFS4USD64), a financial services provider based in Cyprus. The company was founded 2014 (329922) and has been offering services in the financial sector since 2014 (246/14). In addition to trading CFDs and FX, EightCap is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. EightCap is supervised by the CySEC (ESMA-ID: AE24342). The company's registered office is in Limassol. The company is listed with the German financial supervisory authority BaFin under the registration number 140542. The Eightcap EU Ltd has an EU passport and is allowed to operate across borders. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH) Ranking Scoring Technology Products Global Reach Innovation Partners Offer

Eightcap EU Ltd
8CAP EightCap EightCap is a brand of Eightcap EU Ltd (LEI: 2138009GKOGCFS4USD64), a financial services provider based in Cyprus. The company was founded 2014 (329922) and has been offering services in the financial sector since 2014 (246/14). In addition to trading CFDs and FX, EightCap is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. EightCap is supervised by the CySEC (ESMA-ID: AE24342). The company's registered office is in Limassol. The company is listed with the German financial supervisory authority BaFin under the registration number 140542. The Eightcap EU Ltd has an EU passport and is allowed to operate across borders. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH) The provider was formally known as trade Berry. Trading Platforms © DDH 2023 LinkedIn Facebook Twitter Youtube Instagram ddh.plus/en/p/299 EightCap is a brand of Eightcap EU Ltd (LEI: 2138009GKOGCFS4USD64), a financial services provider based in Cyprus. The company was founded 2014 (329922) and has been offering services in the financial sector since 2014 (246/14). In addition to trading CFDs and FX, EightCap is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. EightCap is supervised by the CySEC (ESMA-ID: AE24342). The company's registered office is in Limassol. The company is listed with the German financial supervisory authority BaFin under the registration number 140542. The Eightcap EU Ltd has an EU passport and is allowed to operate across borders. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH)
CY0299AU14148CAP
Rank	3
SYMBOL	8CAP
CBR - Indicator	60.22%
Class	C3
License	125K+
Register	REG
Legal ID	LEI
Location	PLUS
Internet	WEB
NCA ESMA PIII EQSS FFSA

Ranking Scoring Technology Products Global Reach Innovation Partners Offer

ES0337GB2222DWX2 Sapiens Markets EU Sociedad de Valores SA NCA ESMA PIII EQSS FFSA
Rank	SYMBOL	CBR - Indicator	Class	Register	Legal ID	Location	Internet	License	Brand	DDH
4	DWX2	64%	C2	REG	LEI	PLUS	WEB	750K+		SNAP
DWX2 Darwinex (EU) Darwinex (EU) is a brand of Sapiens Markets EU Sociedad de Valores SA (LEI: 894500IEUUJV5M18CT58), a financial services provider based in Spain. The company was founded 2022 (A10537348) and has been offering services in the financial sector since 2022 (311). In addition to trading CFDs and FX, Darwinex (EU) is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Darwinex (EU) is supervised by the CNMV (ESMA-ID: AE44509). The company's registered office is in Madrid. The company is listed with the German financial supervisory authority BaFin under the registration number 128185. The Sapiens Markets EU Sociedad de Valores SA has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal) © DDH 2023 LinkedIn Facebook Twitter Youtube ddh.plus/en/p/337 Darwinex (EU) is a brand of Sapiens Markets EU Sociedad de Valores SA (LEI: 894500IEUUJV5M18CT58), a financial services provider based in Spain. The company was founded 2022 (A10537348) and has been offering services in the financial sector since 2022 (311). In addition to trading CFDs and FX, Darwinex (EU) is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Darwinex (EU) is supervised by the CNMV (ESMA-ID: AE44509). The company's registered office is in Madrid. The company is listed with the German financial supervisory authority BaFin under the registration number 128185. The Sapiens Markets EU Sociedad de Valores SA has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal) Ranking Scoring Technology Products Global Reach Innovation

Sapiens Markets EU Sociedad de Valores SA
DWX2 Darwinex (EU) Darwinex (EU) is a brand of Sapiens Markets EU Sociedad de Valores SA (LEI: 894500IEUUJV5M18CT58), a financial services provider based in Spain. The company was founded 2022 (A10537348) and has been offering services in the financial sector since 2022 (311). In addition to trading CFDs and FX, Darwinex (EU) is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Darwinex (EU) is supervised by the CNMV (ESMA-ID: AE44509). The company's registered office is in Madrid. The company is listed with the German financial supervisory authority BaFin under the registration number 128185. The Sapiens Markets EU Sociedad de Valores SA has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal) © DDH 2023 LinkedIn Facebook Twitter Youtube ddh.plus/en/p/337 Darwinex (EU) is a brand of Sapiens Markets EU Sociedad de Valores SA (LEI: 894500IEUUJV5M18CT58), a financial services provider based in Spain. The company was founded 2022 (A10537348) and has been offering services in the financial sector since 2022 (311). In addition to trading CFDs and FX, Darwinex (EU) is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Darwinex (EU) is supervised by the CNMV (ESMA-ID: AE44509). The company's registered office is in Madrid. The company is listed with the German financial supervisory authority BaFin under the registration number 128185. The Sapiens Markets EU Sociedad de Valores SA has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal)
ES0337GB2222DWX2
Rank	4
SYMBOL	DWX2
CBR - Indicator	64%
Class	C2
License	750K+
Register	REG
Legal ID	LEI
Location	PLUS
Internet	WEB
NCA ESMA PIII EQSS FFSA

Ranking Scoring Technology Products Global Reach Innovation

CY0140CY1617DLTR DT Direct Investment Hub Ltd NCA ESMA PIII EQSS FFSA
Rank	SYMBOL	CBR - Indicator	Class	Register	Legal ID	Location	Internet	License	Brand	DDH
5	DLTR	65%	C3	REG	LEI	PLUS	WEB	125K+		SNAP
DLTR Duplitrade Duplitrade is a brand of DT Direct Investment Hub Ltd (LEI: 213800IZQ8PAXTQV2G91), a financial services provider based in Cyprus. The company was founded 2016 () and has been offering services in the financial sector since 2017 (347/17). In addition to trading CFDs and FX, Duplitrade is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Duplitrade is supervised by the CySEC (ESMA-ID: AE40581). The company's registered office is in Limasssol. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH) © DDH 2023 ddh.plus/en/p/140 Duplitrade is a brand of DT Direct Investment Hub Ltd (LEI: 213800IZQ8PAXTQV2G91), a financial services provider based in Cyprus. The company was founded 2016 () and has been offering services in the financial sector since 2017 (347/17). In addition to trading CFDs and FX, Duplitrade is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Duplitrade is supervised by the CySEC (ESMA-ID: AE40581). The company's registered office is in Limasssol. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH) Ranking Scoring Technology Products Global Reach Innovation Partners Offer

DT Direct Investment Hub Ltd
DLTR Duplitrade Duplitrade is a brand of DT Direct Investment Hub Ltd (LEI: 213800IZQ8PAXTQV2G91), a financial services provider based in Cyprus. The company was founded 2016 () and has been offering services in the financial sector since 2017 (347/17). In addition to trading CFDs and FX, Duplitrade is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Duplitrade is supervised by the CySEC (ESMA-ID: AE40581). The company's registered office is in Limasssol. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH) © DDH 2023 ddh.plus/en/p/140 Duplitrade is a brand of DT Direct Investment Hub Ltd (LEI: 213800IZQ8PAXTQV2G91), a financial services provider based in Cyprus. The company was founded 2016 () and has been offering services in the financial sector since 2017 (347/17). In addition to trading CFDs and FX, Duplitrade is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Duplitrade is supervised by the CySEC (ESMA-ID: AE40581). The company's registered office is in Limasssol. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH)
CY0140CY1617DLTR
Rank	5
SYMBOL	DLTR
CBR - Indicator	65%
Class	C3
License	125K+
Register	REG
Legal ID	LEI
Location	PLUS
Internet	WEB
NCA ESMA PIII EQSS FFSA

Ranking Scoring Technology Products Global Reach Innovation Partners Offer

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Due Diligence Hub (DDH) is a multilingual information and communication platform for active exchange traders, traders and investors with a focus on trading contracts for difference ("CFDs") and foreign exchange products ("FX", "Forex"). DDH offers the most comprehensive coverage of companies authorised to provide financial services. The offering is rounded off by a wide range of exchange information services, tools and premium services.

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CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74% and 89% of all retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

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