Thursday, 07.12.2023, Calendar Week 49, 341st day of the year, 24 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: Q4/23

CBR History: · ·

CY0208CY1920SHMK Sheer Markets (Cyprus) Limited NCA ESMA PIII EQSS FFSA
Rank	SYMBOL	CBR - Indicator	Class	Register	Legal ID	Location	Internet	License	Brand	DDH
1	SHMK	50%	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	1
SYMBOL	SHMK
CBR - Indicator	50%
Class	C3
License	750K+
Register	REG
Legal ID	LEI
Location	PLUS
Internet	WEB
NCA ESMA PIII EQSS FFSA

Ranking Scoring Technology Products Global Reach

CY0211CY1314XSMS XSPOT WEALTH (EU) LTD NCA ESMA PIII EQSS FFSA
Rank	SYMBOL	CBR - Indicator	Class	Register	Legal ID	Location	Internet	License	Brand	DDH
2	XSMS	50,00%	C3	REG	LEI	PLUS	WEB	125K+		SNAP
XSMS X Spot Markets X Spot Markets is a brand of XSPOT WEALTH (EU) LTD (LEI: 549300FHIIHBXJ2PGX17), a financial services provider based in Cyprus. The company was founded 2013 (HE 320496) and has been offering services in the financial sector since 2014 (235/14). In addition to trading CFDs and FX, X Spot Markets is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. X Spot Markets is supervised by the CySEC (ESMA-ID: AE31425). The company's registered office is in Limassol . The company is listed with the German financial supervisory authority BaFin under the registration number 141183. The XSPOT WEALTH (EU) LTD has an EU passport and is allowed to operate across borders. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH) © DDH 2023 LinkedIn Facebook Twitter Instagram ddh.plus/en/p/211 X Spot Markets is a brand of XSPOT WEALTH (EU) LTD (LEI: 549300FHIIHBXJ2PGX17), a financial services provider based in Cyprus. The company was founded 2013 (HE 320496) and has been offering services in the financial sector since 2014 (235/14). In addition to trading CFDs and FX, X Spot Markets is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. X Spot Markets is supervised by the CySEC (ESMA-ID: AE31425). The company's registered office is in Limassol . The company is listed with the German financial supervisory authority BaFin under the registration number 141183. The XSPOT WEALTH (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

XSPOT WEALTH (EU) LTD
XSMS X Spot Markets X Spot Markets is a brand of XSPOT WEALTH (EU) LTD (LEI: 549300FHIIHBXJ2PGX17), a financial services provider based in Cyprus. The company was founded 2013 (HE 320496) and has been offering services in the financial sector since 2014 (235/14). In addition to trading CFDs and FX, X Spot Markets is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. X Spot Markets is supervised by the CySEC (ESMA-ID: AE31425). The company's registered office is in Limassol . The company is listed with the German financial supervisory authority BaFin under the registration number 141183. The XSPOT WEALTH (EU) LTD has an EU passport and is allowed to operate across borders. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH) © DDH 2023 LinkedIn Facebook Twitter Instagram ddh.plus/en/p/211 X Spot Markets is a brand of XSPOT WEALTH (EU) LTD (LEI: 549300FHIIHBXJ2PGX17), a financial services provider based in Cyprus. The company was founded 2013 (HE 320496) and has been offering services in the financial sector since 2014 (235/14). In addition to trading CFDs and FX, X Spot Markets is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. X Spot Markets is supervised by the CySEC (ESMA-ID: AE31425). The company's registered office is in Limassol . The company is listed with the German financial supervisory authority BaFin under the registration number 141183. The XSPOT WEALTH (EU) LTD has an EU passport and is allowed to operate across borders. Tags: C3 125K+ Matched Principal (STP, B-to-B, MATCH)
CY0211CY1314XSMS
Rank	2
SYMBOL	XSMS
CBR - Indicator	50,00%
Class	C3
License	125K+
Register	REG
Legal ID	LEI
Location	PLUS
Internet	WEB
NCA ESMA PIII EQSS FFSA

Ranking Scoring Technology Products Global Reach

BG0365BG0304BMFX BenchMark Finance JSCo NCA ESMA PIII EQSS FFSA
Rank	SYMBOL	CBR - Indicator	Class	Register	Legal ID	Location	Internet	License	Brand	DDH
3	BMFX	52%	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	3
SYMBOL	BMFX
CBR - Indicator	52%
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
4	DWX2	60%	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	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 Innovation

BG0367BG9898DLTA Deltastock AD NCA ESMA PIII EQSS FFSA
Rank	SYMBOL	CBR - Indicator	Class	Register	Legal ID	Location	Internet	License	Brand	DDH
5	DLTA	60%	C2	REG	LEI	PLUS	WEB	750K+		SNAP
DLTA Deltastock Deltastock is a brand of Deltastock AD (LEI: 213800Z9KFBIC4EEGW98), a financial services provider based in Bulgaria. The company was founded 1991 (128042807) and has been offering services in the financial sector since 1998 (RG-03-146). In addition to trading CFDs and FX, Deltastock is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Deltastock is supervised by the FSC (ESMA-ID: AE33367). The company's registered office is in Sofia. The company is listed with the German financial supervisory authority BaFin under the registration number 122477. The Deltastock AD 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/367 Deltastock is a brand of Deltastock AD (LEI: 213800Z9KFBIC4EEGW98), a financial services provider based in Bulgaria. The company was founded 1991 (128042807) and has been offering services in the financial sector since 1998 (RG-03-146). In addition to trading CFDs and FX, Deltastock is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Deltastock is supervised by the FSC (ESMA-ID: AE33367). The company's registered office is in Sofia. The company is listed with the German financial supervisory authority BaFin under the registration number 122477. The Deltastock AD has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal) Ranking Scoring Technology Products Global Reach

Deltastock AD
DLTA Deltastock Deltastock is a brand of Deltastock AD (LEI: 213800Z9KFBIC4EEGW98), a financial services provider based in Bulgaria. The company was founded 1991 (128042807) and has been offering services in the financial sector since 1998 (RG-03-146). In addition to trading CFDs and FX, Deltastock is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Deltastock is supervised by the FSC (ESMA-ID: AE33367). The company's registered office is in Sofia. The company is listed with the German financial supervisory authority BaFin under the registration number 122477. The Deltastock AD 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/367 Deltastock is a brand of Deltastock AD (LEI: 213800Z9KFBIC4EEGW98), a financial services provider based in Bulgaria. The company was founded 1991 (128042807) and has been offering services in the financial sector since 1998 (RG-03-146). In addition to trading CFDs and FX, Deltastock is authorised to offer asset management, a service often found in connection with managed accounts, particularly in social (copy/mirror) trading. Deltastock is supervised by the FSC (ESMA-ID: AE33367). The company's registered office is in Sofia. The company is listed with the German financial supervisory authority BaFin under the registration number 122477. The Deltastock AD has an EU passport and is allowed to operate across borders. Tags: C2 750K+ Principal (MM, Deal)
BG0367BG9898DLTA
Rank	5
SYMBOL	DLTA
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

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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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