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whipsaw's Achievements


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  1. Several sources refering to a 'super scam' called 'Pig Butchering' https://www.forbes.com/sites/cyrusfarivar/2022/09/09/pig-butchering-crypto-super-scam/?sh=61cd2629ec8e
  2. Today the Federal Financial Supervisory Authority (Germany) issued a warning concerning a Fake website called https://boersenaufsicht.net/ Same topic as above: Recovery Room Fraud
  3. Source: CySEC https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=23743c09-75d8-4fd9-a5a1-0482ebce882e ESMA made a similar announcement already last year https://www.esma.europa.eu/sites/default/files/library/esma70-154-2780_esmas_statement_on_investment_recommendations_on_social_media.pdf Interesting part, last para
  4. Dear DDH-Community, with our most recent release we added a new view we call 'Visual Brands'. https://due-diligence-hub.com/en/visual_brands We considered feedback from the community and added the bookmark feature and hyperlink to the section where you can use the rating functionality. We hope you enjoy this new layout. Best Team DDH
  5. For traders facing IT and similar troubles with their favorite financial service providers we are planning to develop another Twitter-API. When it comes to an outage you just have add a specific key to your tweet and then the tweet will automatically appear on our news section ticker. That way everyone can easily share such information with trading fellows. In case you have additional ideas on this, let us know.
  6. FYI: https://www.fsma.be/en/warnings/fsma-warns-against-recovery-room-fraud-1 Be careful with using services like these: actionrefund.com payback-ltd.com cyberrecoverygroup.com private-union.com kantonal-beratung.com Update: 19.07.2022 (FCA, UK) https://www.fca.org.uk/news/warnings/refund-services refundservices.net Update: 06.09.2022 (BaFin, Germany) https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_09_06_financerecovery.html financerecovery.co More Warnings here in our News Section | English | German
  7. Hello all DDH fellows, we are proud to announce that we are released the first stable version of the community platform. The SSO from the main portal page (master) to the community (slave) is part of the roadmap our development teams are working on. For the moment and until we are done with the SSO stuff you have to apply for two accounts, on main page and here at the forum platform.
  8. The Good, The Bad & The Ugly of Payment for Order Flow Very interesting stuff... I'm curious about how that kind of insights would effect the business of the neobrokers when authorities read the research Let the PFOF Debate Begin Payment for Order Flow: A Prisoner’s Dilemma Enhancing Competition, Transparency, and Resiliency in U.S. Financial Markets © bestexresearch.com 2021 If you are interested in learning more about the topic, we have compiled some further information here. BestEx Research PFOF 20210503.pdf
  9. whipsaw

    Zero Loss possible

    It appears that the website is in some kind of "beta" modus - online but with a number of bugs and "work in progress" information. As nothing has changed since a couple of weeks I'd treat this provider website rather as a "Zombie". Such a weak online communication is always a sign of missing compliance.
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