Transparency

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Due Diligence Hub ("DDH") - the name says it all - provides the most comprehensive data collection and clustering of the international CFD and FX sector. Here you will find neutrally prepared information on more than 300 internationally active financial service providers that specialise in trading contracts for difference and/or currencies, including digital currencies. Since many companies have sharpened their profile and thus also their range of offers in recent years, multi-asset brokers and social trading providers have been added.

The portal not only offers research options and access to important sources for verifying the data collected, but also a variety of tools and information that provide helpful services to trading-savvy investors. On the discussion platform offered by DDH, like-minded people can exchange information about innovations, new trends and developments, evaluate companies and specifically contribute to the further development of the portal.
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08.12.2022 BaFin Warning - Identity Theft (tfitrade.com / tfitrade24.com) related to TFI-Markets update 07.03.2023

Go To: CBR Trend
CBR Tracking: Q4/23
CBR History: Q3/23 · Q2/23 · Q1/23
CY0131AE1617ACCU
NCA ESMA PIII EQSS FFSA
Rank SYMBOL CBR - Indicator Class Register Legal ID Location Internet License DDH
1 ACCU 21.92% C3 REG LEI PLUS WEB 125K SNAP

ACCU

Accuindex

Accuindex is a brand of  Accuindex EU Limited, a Cyprus-based financial services provider. The company was founded on 2016 and has been offering services in the financial sector since 2017. The Investment Firm is regulated by the CySEC. The registered office is located in Limassol.

© DDH 2023

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ddh.plus/en/p/131
Accuindex is a brand of  Accuindex EU Limited, a Cyprus-based financial services provider. The company was founded on 2016 and has been offering services in the financial sector since 2017. The Investment Firm is regulated by the CySEC. The registered office is located in Limassol.
Accuindex EU Limited

ACCU

Accuindex

Accuindex is a brand of  Accuindex EU Limited, a Cyprus-based financial services provider. The company was founded on 2016 and has been offering services in the financial sector since 2017. The Investment Firm is regulated by the CySEC. The registered office is located in Limassol.

© DDH 2023

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ddh.plus/en/p/131
Accuindex is a brand of  Accuindex EU Limited, a Cyprus-based financial services provider. The company was founded on 2016 and has been offering services in the financial sector since 2017. The Investment Firm is regulated by the CySEC. The registered office is located in Limassol.
CY0131AE1617ACCU
Rank 1
SYMBOL ACCU
CBR - Indicator 21.92%
Class C3
License 125K
Register REG
Legal ID LEI
Location PLUS
Internet WEB
NCA ESMA PIII EQSS FFSA
GB0219GB0814CPTM
CPT Markets UK Limited
NCA ESMA PIII EQSS FFSA
Rank SYMBOL CBR - Indicator Class Register Legal ID Location Internet License Brand DDH
2 CPTM 41.7% C2 REG LEI PLUS WEB 750K SNAP

CPTM

CPT Markets

CPT Markets is a brand of  CPT Markets UK Limited, a United Kingdom-based financial services provider. The company was founded on 2008 and has been offering services in the financial sector since 2014. The Investment Firm is regulated by the FCA. The registered office is located in London.

© DDH 2023

ddh.plus/en/p/219
CPT Markets is a brand of  CPT Markets UK Limited, a United Kingdom-based financial services provider. The company was founded on 2008 and has been offering services in the financial sector since 2014. The Investment Firm is regulated by the FCA. The registered office is located in London.
CPT Markets UK Limited

CPTM

CPT Markets

CPT Markets is a brand of  CPT Markets UK Limited, a United Kingdom-based financial services provider. The company was founded on 2008 and has been offering services in the financial sector since 2014. The Investment Firm is regulated by the FCA. The registered office is located in London.

© DDH 2023

ddh.plus/en/p/219
CPT Markets is a brand of  CPT Markets UK Limited, a United Kingdom-based financial services provider. The company was founded on 2008 and has been offering services in the financial sector since 2014. The Investment Firm is regulated by the FCA. The registered office is located in London.
GB0219GB0814CPTM
Rank 2
SYMBOL CPTM
CBR - Indicator 41.7%
Class C2
License 750K
Register REG
Legal ID LEI
Location PLUS
Internet WEB
NCA ESMA PIII EQSS FFSA
GB0345GB1416BWUK
Blackwell Global Investments (UK) Limited
NCA ESMA PIII EQSS FFSA
Rank SYMBOL CBR - Indicator Class Register Legal ID Location Internet License Brand DDH
3 BWUK 43,33% C3 REG LEI PLUS WEB 125K SNAP

BWUK

Blackwell (UK)

Blackwell (UK) is a brand of  Blackwell Global Investments (UK) Limited, a United Kingdom-based financial services provider. The company was founded on 2014 and has been offering services in the financial sector since 2016. The Investment Firm is regulated by the FCA. The registered office is located in London.

© DDH 2023

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ddh.plus/en/p/345
Blackwell (UK) is a brand of  Blackwell Global Investments (UK) Limited, a United Kingdom-based financial services provider. The company was founded on 2014 and has been offering services in the financial sector since 2016. The Investment Firm is regulated by the FCA. The registered office is located in London.
Blackwell Global Investments (UK) Limited

BWUK

Blackwell (UK)

Blackwell (UK) is a brand of  Blackwell Global Investments (UK) Limited, a United Kingdom-based financial services provider. The company was founded on 2014 and has been offering services in the financial sector since 2016. The Investment Firm is regulated by the FCA. The registered office is located in London.

© DDH 2023

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ddh.plus/en/p/345
Blackwell (UK) is a brand of  Blackwell Global Investments (UK) Limited, a United Kingdom-based financial services provider. The company was founded on 2014 and has been offering services in the financial sector since 2016. The Investment Firm is regulated by the FCA. The registered office is located in London.
GB0345GB1416BWUK
Rank 3
SYMBOL BWUK
CBR - Indicator 43,33%
Class C3
License 125K
Register REG
Legal ID LEI
Location PLUS
Internet WEB
NCA ESMA PIII EQSS FFSA
CY0133VG1517SCMK
SM Capital Markets Ltd
NCA ESMA PIII EQSS FFSA
Rank SYMBOL CBR - Indicator Class Register Legal ID Location Internet License Brand DDH
4 SCMK 44,78% C3 REG LEI PLUS WEB 125K SNAP

SCMK

Scope Markets

Scope Markets is a brand of  SM Capital Markets Ltd, a Cyprus-based financial services provider. The company was founded on 2015 and has been offering services in the financial sector since 2017. The Investment Firm is regulated by the CySEC. The registered office is located in Limassol.

The provider was formally known as SM Capital Markets.

© DDH 2023

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ddh.plus/en/p/133
Scope Markets is a brand of  SM Capital Markets Ltd, a Cyprus-based financial services provider. The company was founded on 2015 and has been offering services in the financial sector since 2017. The Investment Firm is regulated by the CySEC. The registered office is located in Limassol.
SM Capital Markets Ltd

SCMK

Scope Markets

Scope Markets is a brand of  SM Capital Markets Ltd, a Cyprus-based financial services provider. The company was founded on 2015 and has been offering services in the financial sector since 2017. The Investment Firm is regulated by the CySEC. The registered office is located in Limassol.

The provider was formally known as SM Capital Markets.

© DDH 2023

LinkedIn Facebook Twitter Youtube Instagram
ddh.plus/en/p/133
Scope Markets is a brand of  SM Capital Markets Ltd, a Cyprus-based financial services provider. The company was founded on 2015 and has been offering services in the financial sector since 2017. The Investment Firm is regulated by the CySEC. The registered office is located in Limassol.
CY0133VG1517SCMK
Rank 4
SYMBOL SCMK
CBR - Indicator 44,78%
Class C3
License 125K
Register REG
Legal ID LEI
Location PLUS
Internet WEB
NCA ESMA PIII EQSS FFSA
GB0093NL9601BXUK
BUX Financial Services Ltd.
NCA ESMA PIII EQSS FFSA
Rank SYMBOL CBR - Indicator Class Register Legal ID Location Internet License Brand DDH
5 BXUK 49.8% C2 REG LEI PLUS WEB 750K SNAP

BXUK

BUX Markets (UK)

BUX Markets (UK) is a brand of  BUX Financial Services Ltd., a United Kingdom-based financial services provider. The company was founded on 1996 and has been offering services in the financial sector since 2001. The Investment Firm is regulated by the FCA. The registered office is located in London.

© DDH 2023

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ddh.plus/en/p/93
BUX Markets (UK) is a brand of  BUX Financial Services Ltd., a United Kingdom-based financial services provider. The company was founded on 1996 and has been offering services in the financial sector since 2001. The Investment Firm is regulated by the FCA. The registered office is located in London.
BUX Financial Services Ltd.

BXUK

BUX Markets (UK)

BUX Markets (UK) is a brand of  BUX Financial Services Ltd., a United Kingdom-based financial services provider. The company was founded on 1996 and has been offering services in the financial sector since 2001. The Investment Firm is regulated by the FCA. The registered office is located in London.

© DDH 2023

LinkedIn Facebook Twitter Youtube
ddh.plus/en/p/93
BUX Markets (UK) is a brand of  BUX Financial Services Ltd., a United Kingdom-based financial services provider. The company was founded on 1996 and has been offering services in the financial sector since 2001. The Investment Firm is regulated by the FCA. The registered office is located in London.
GB0093NL9601BXUK
Rank 5
SYMBOL BXUK
CBR - Indicator 49.8%
Class C2
License 750K
Register REG
Legal ID LEI
Location PLUS
Internet WEB
NCA ESMA PIII EQSS FFSA
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01.12.2022 FCA highlights continuing concerns about problem firms in the CFD sector  ·  Dear CEO - Letter (FCA) on FCA Contracts for Difference (CFD) Strategy

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Do you run a training website or use social media to communicate stock market knowledge? Are you a speaker and organise webinars, seminars or live trading? Feel free to get in touch with us to increase your reach or to find the ideal cooperation partner for your needs. Become part of a unique community. We look forward to hearing from you!
DDH: Hotspot for transparent information

Due Diligence Hub ("DDH") is one of the most important sources of information for private investors, professional investors, start-ups, family offices, asset managers as well as people who prepare competitive analyses or industry screenings for research reasons and therefore depend on reliable information about solution providers active in the market. Transparency is our top priority.

In terms of content, DDH deals specifically with an area of the financial services sector that has grown dynamically over the past 20 years: the industry of CFD and FX providers. Specifically, those financial service providers who offer both private investors (B2C) and institutional clients (B2B) solutions for real-time trading of contracts for difference (CFD), foreign exchange (Forex, FX for short), social trading and/or margin trading or who address a clientele with an affinity for the stock market with combined service portfolios ("multi-asset", "neobrokerage").

Good to know: Journalists, law firms and venture capital companies regularly use DDH as an entry point for their own research. Press departments, publishing houses, headhunters, marketing companies and event managers find many opportunities on DDH to present their concerns directly to the target group. It is also interesting that market research institutes and universities include our background information in their studies.

Financial service providers who are active in the industry or are in the process of improving their market position are offered a wide range of opportunities for competitive analysis. A simple principle: Only those who know the strengths and weaknesses of their peer group can identify competitive advantages and strategically and specifically align their business model to them. DDH can be used to optimise one's public relations work and thus represents a separate, target group-specific communication channel. 

Conceptually, in addition to classic primary target groups, DHH primarily aims at industry representatives who attach great importance to transparent and customer-oriented external presentation and consumer protection. As an information hotspot, DDH also sees itself as a marketplace that sets high quantitative and qualitative information content, depth and consistency standards.  Those who feel committed to these values and share this philosophy can contribute to providing the best possible information to users by taking appropriate measures.

DDH is guided by the requirements of MIFID2 and the European and national supervisory authorities applicable to the industry. There are also parallels in many aspects to the digitalisation offensive of the federal government and the law on implementing the Digitalisation Directive (DiRUG, (EU) 2019/1151).


Exclusive rankings
The algorithms developed by DDH make it possible to evaluate and refine a wide range of data statistically. Rankings can be created based on different parameters, from which exclusive information can be derived. To guarantee our claim of a neutral and non-judgemental presentation, we use data published by the industry representatives themselves as weighting parameters for determining the home page ranking. Since these are regulatory requirements mandatory for all service providers in external communication, we focus on them as an objective evaluation criterion. The sober, clear and a rather minimalist structuring was deliberately chosen to focus on the essential aspects concerning corporate research. This is of particular concern to us, as we claim to set ourselves apart from other comparison or marketing platforms.

Users of our information offering who alternatively wish to obtain a quick overview based on subjective criteria can do so at any time by simply switching to another type of presentation. The functions provided for this purpose are recognisable as links or symbols.

You can find out which types of rankings are determined and which criteria are used for the presentation in this section via our 360° feature or the sitemap.

· nihil fit sine causa ·