The information provided here primarily serves to raise awareness, but ultimately, a certain amount of healthy foresight is recommended to protect yourself from unforeseen surprises. With the overviews
developed by DDH, we offer you sufficient possibilities to choose your future financial service provider with a clear conscience and based on sound information.
The 'Red Flag' overview is dedicated to companies that have failed to comply with the requirements of the supervisory authorities in their operational business. If these are not petty offences but problems of a systemic nature, these violations can result in fines and sanctions. Normally, financial service providers avoid being placed in situations where regulators feel compelled to punish misconduct through disciplinary action.
Our overviews may also include companies that have come under increased criticism from the community have attracted negative attention in rating portals or DDH rankings, or have been brought to our attention via whistleblowing. Also listed are cases of identity theft, which make well-known names their own and mislead inexperienced users with fake identities.