Saturday, 23.11.2024, Calendar Week 47, 328th day of the year, 38 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: Q4/24

CBR History: · ·

CY0070CY1617LIRX LIRUNEX LIMITED NCA ESMA PIII EQSS FFSA
Rank	SYMBOL	CBR - Indicator	Class	Register	Legal ID	Location	Internet	License	Brand	DDH
1	LIRX	41.67%	C3	REG	LEI	PLUS	WEB	125K+		SNAP
LIRX Lirunex Lirunex is a brand of LIRUNEX LIMITED (LEI: 549300TA5SJ7IL6XWU03), a financial services provider based in Cyprus. The company was founded 2016 (HE 353862) and has been offering services in the financial sector since 2017 (338/17). In addition to trading CFDs and FX, Lirunex is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Lirunex is supervised by the CySEC (ESMA-ID: AE40552). The company's registered office is in Larnaca. The company is listed with the German financial supervisory authority BaFin under the registration number 156748. The LIRUNEX LIMITED has an EU passport and is allowed to operate across borders. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH) Trading Platforms © DDH 2024 LinkedIn Twitter Youtube ddh.plus/en/p/70 Lirunex is a brand of LIRUNEX LIMITED (LEI: 549300TA5SJ7IL6XWU03), a financial services provider based in Cyprus. The company was founded 2016 (HE 353862) and has been offering services in the financial sector since 2017 (338/17). In addition to trading CFDs and FX, Lirunex is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Lirunex is supervised by the CySEC (ESMA-ID: AE40552). The company's registered office is in Larnaca. The company is listed with the German financial supervisory authority BaFin under the registration number 156748. The LIRUNEX LIMITED 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

LIRUNEX LIMITED
LIRX Lirunex Lirunex is a brand of LIRUNEX LIMITED (LEI: 549300TA5SJ7IL6XWU03), a financial services provider based in Cyprus. The company was founded 2016 (HE 353862) and has been offering services in the financial sector since 2017 (338/17). In addition to trading CFDs and FX, Lirunex is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Lirunex is supervised by the CySEC (ESMA-ID: AE40552). The company's registered office is in Larnaca. The company is listed with the German financial supervisory authority BaFin under the registration number 156748. The LIRUNEX LIMITED has an EU passport and is allowed to operate across borders. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH) Trading Platforms © DDH 2024 LinkedIn Twitter Youtube ddh.plus/en/p/70 Lirunex is a brand of LIRUNEX LIMITED (LEI: 549300TA5SJ7IL6XWU03), a financial services provider based in Cyprus. The company was founded 2016 (HE 353862) and has been offering services in the financial sector since 2017 (338/17). In addition to trading CFDs and FX, Lirunex is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Lirunex is supervised by the CySEC (ESMA-ID: AE40552). The company's registered office is in Larnaca. The company is listed with the German financial supervisory authority BaFin under the registration number 156748. The LIRUNEX LIMITED has an EU passport and is allowed to operate across borders. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH)
CY0070CY1617LIRX
Rank	1
SYMBOL	LIRX
CBR - Indicator	41.67%
Class	C3
License	125K+
Register	REG
Legal ID	LEI
Location	PLUS
Internet	WEB
NCA ESMA PIII EQSS FFSA

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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
2	BMFX	47%	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 2024 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 2024 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	2
SYMBOL	BMFX
CBR - Indicator	47%
Class	C2
License	750K+
Register	REG
Legal ID	LEI
Location	PLUS
Internet	WEB
NCA ESMA PIII EQSS FFSA

Ranking Scoring Technology Products Global Reach

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
3	DWX2	56%	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 2024 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 2024 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	3
SYMBOL	DWX2
CBR - Indicator	56%
Class	C2
License	750K+
Register	REG
Legal ID	LEI
Location	PLUS
Internet	WEB
NCA ESMA PIII EQSS FFSA

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CY0115US1011TTRD Teletrade- DJ International Consulting Ltd. NCA ESMA PIII EQSS FFSA
Rank	SYMBOL	CBR - Indicator	Class	Register	Legal ID	Location	Internet	License	Brand	DDH
4	TTRD	63.37%	C2	REG	LEI	PLUS	WEB	750K+		SNAP
TTRD TeleTrade TeleTrade is a brand of Teletrade- DJ International Consulting Ltd. (LEI: 5493004XYMPINHKGCM47), a financial services provider based in Cyprus. The company was founded 2010 (HE 272810) and has been offering services in the financial sector since 2011 (158/11). In addition to trading CFDs and FX, TeleTrade is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. TeleTrade is supervised by the CySEC (ESMA-ID: AE24739). The company's registered office is in Nicosia. The company is listed with the German financial supervisory authority BaFin under the registration number 129022. The Teletrade- DJ International Consulting Ltd. has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal) © DDH 2024 LinkedIn Facebook Twitter Youtube Instagram ddh.plus/en/p/115 TeleTrade is a brand of Teletrade- DJ International Consulting Ltd. (LEI: 5493004XYMPINHKGCM47), a financial services provider based in Cyprus. The company was founded 2010 (HE 272810) and has been offering services in the financial sector since 2011 (158/11). In addition to trading CFDs and FX, TeleTrade is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. TeleTrade is supervised by the CySEC (ESMA-ID: AE24739). The company's registered office is in Nicosia. The company is listed with the German financial supervisory authority BaFin under the registration number 129022. The Teletrade- DJ International Consulting Ltd. has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal) Ranking Scoring Technology Products Global Reach Innovation Partners Offer

Teletrade- DJ International Consulting Ltd.
TTRD TeleTrade TeleTrade is a brand of Teletrade- DJ International Consulting Ltd. (LEI: 5493004XYMPINHKGCM47), a financial services provider based in Cyprus. The company was founded 2010 (HE 272810) and has been offering services in the financial sector since 2011 (158/11). In addition to trading CFDs and FX, TeleTrade is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. TeleTrade is supervised by the CySEC (ESMA-ID: AE24739). The company's registered office is in Nicosia. The company is listed with the German financial supervisory authority BaFin under the registration number 129022. The Teletrade- DJ International Consulting Ltd. has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal) © DDH 2024 LinkedIn Facebook Twitter Youtube Instagram ddh.plus/en/p/115 TeleTrade is a brand of Teletrade- DJ International Consulting Ltd. (LEI: 5493004XYMPINHKGCM47), a financial services provider based in Cyprus. The company was founded 2010 (HE 272810) and has been offering services in the financial sector since 2011 (158/11). In addition to trading CFDs and FX, TeleTrade is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. TeleTrade is supervised by the CySEC (ESMA-ID: AE24739). The company's registered office is in Nicosia. The company is listed with the German financial supervisory authority BaFin under the registration number 129022. The Teletrade- DJ International Consulting Ltd. has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal)
CY0115US1011TTRD
Rank	4
SYMBOL	TTRD
CBR - Indicator	63.37%
Class	C2
License	750K+
Register	REG
Legal ID	LEI
Location	PLUS
Internet	WEB
NCA ESMA PIII EQSS FFSA

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CY0184CY1617SQFM Squared Financial (CY) Ltd NCA ESMA PIII EQSS FFSA
Rank	SYMBOL	CBR - Indicator	Class	Register	Legal ID	Location	Internet	License	Brand	DDH
5	SQFM	64.76%	C2	REG	LEI	PLUS	WEB	750K+		SNAP
SQFM Squared Financial Squared Financial is a brand of Squared Financial (CY) Ltd (LEI: 2138006IEDCTKI2HO915), a financial services provider based in Cyprus. The company was founded 2016 (HE 355968) and has been offering services in the financial sector since 2017 (329/17). In addition to trading CFDs and FX, Squared Financial is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Squared Financial is supervised by the CySEC (ESMA-ID: AE40564). The company's registered office is in Limassol. The company is listed with the German financial supervisory authority BaFin under the registration number 149174. The Squared Financial (CY) Ltd has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal) Trading Platforms © DDH 2024 LinkedIn Facebook Twitter Instagram ddh.plus/en/p/184 Squared Financial is a brand of Squared Financial (CY) Ltd (LEI: 2138006IEDCTKI2HO915), a financial services provider based in Cyprus. The company was founded 2016 (HE 355968) and has been offering services in the financial sector since 2017 (329/17). In addition to trading CFDs and FX, Squared Financial is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Squared Financial is supervised by the CySEC (ESMA-ID: AE40564). The company's registered office is in Limassol. The company is listed with the German financial supervisory authority BaFin under the registration number 149174. The Squared Financial (CY) Ltd has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal) Ranking Scoring Technology Products Global Reach Innovation Partners Offer

Squared Financial (CY) Ltd
SQFM Squared Financial Squared Financial is a brand of Squared Financial (CY) Ltd (LEI: 2138006IEDCTKI2HO915), a financial services provider based in Cyprus. The company was founded 2016 (HE 355968) and has been offering services in the financial sector since 2017 (329/17). In addition to trading CFDs and FX, Squared Financial is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Squared Financial is supervised by the CySEC (ESMA-ID: AE40564). The company's registered office is in Limassol. The company is listed with the German financial supervisory authority BaFin under the registration number 149174. The Squared Financial (CY) Ltd has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal) Trading Platforms © DDH 2024 LinkedIn Facebook Twitter Instagram ddh.plus/en/p/184 Squared Financial is a brand of Squared Financial (CY) Ltd (LEI: 2138006IEDCTKI2HO915), a financial services provider based in Cyprus. The company was founded 2016 (HE 355968) and has been offering services in the financial sector since 2017 (329/17). In addition to trading CFDs and FX, Squared Financial is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Squared Financial is supervised by the CySEC (ESMA-ID: AE40564). The company's registered office is in Limassol. The company is listed with the German financial supervisory authority BaFin under the registration number 149174. The Squared Financial (CY) Ltd has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal)
CY0184CY1617SQFM
Rank	5
SYMBOL	SQFM
CBR - Indicator	64.76%
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 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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