whipsaw
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Posts posted by whipsaw
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We releast a new feature - a database where interested visitors of our platform can easily check whether an investment firm is registered with Germany's Federal Financial Supervisory Authority - BaFin.
You can perform a search, but you are also be able to filter by country.
https://due-diligence-hub.com/en/bafin_registerAs always - feedback is welcomed.
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Several sources refering to a 'super scam' called 'Pig Butchering'
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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
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Quote
The Cyprus Securities and Exchange Commission (‘CySEC’) is pleased to announce that, as part of its ongoing endeavors to help investors make better-informed investment decisions and to reduce the number of people making high-risk investments that may not be appropriate for them, it is today launching a new investor protection campaign to help tackle the growing international scourge of investment harm.
Source: CySEC
https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=23743c09-75d8-4fd9-a5a1-0482ebce882e
ESMA made a similar announcement already last yearQuoteESMA’s Statement on Investment Recommendations on Social Media
The European Securities and Markets Authority, the EU’s securities markets regulator, explains the rules that apply in situations where someone, based in or outside the EU, spreads information proposing an investment decision about EU financial instruments (e.g. stocks or bonds), aimed at a broad audience. Spreading information would include sharing an opinion about the present or future price of a particular stock for example. In EU law, this is called an investment recommendation.
Interesting part, last para
QuoteWhat happens if the rules are not respected? EU Regulators proactively track conduct, orders and transactions by investors in the market. If there is reason to do so, they investigate. If the rules relating to investment recommendations are not adhered to, there can be fines or further supervisory actions, which may potentially include the referral to Public Prosecutors.
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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
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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.
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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)
- financerecovery.co
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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.
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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
QuoteNot sure what to think about the controversy around payment for order flow (PFOF)? While lots of opinions have circulated since GME-gate in January, we think there’s a lot more to consider than what’s covered in the articles you’ve read so far.
In our latest paper, we break down the market structure of retail trading, introduce the topics left undiscussed to date, and support our assessment with analytics. We address:
- How wholesaling is different from market making on exchanges
- How much price improvement retail investors really get by routing orders to wholesalers and how it compares to price improvement on exchanges
- How much the bid-offer spread would narrow if retail order flow moved to exchanges
- Is the current wholesale structure monopolistic? How information asymmetry between wholesalers and exchange market makers affects bid-offer spreads
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.
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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.
Multiple scaling options
in Equity Curve Simulator
Posted
User triggered Enhancement Request (in a nutshell)
The simulator could then execute all 1:1 trades, and those that succeed could be passed to the next scaling step. The trades from the first step would then undergo the 1:5 simulation using a breakeven stop, and the combined results could be generated.
Many thanks @ JD - we were not able to reach you because you didnt mentioned any email address.
For further enhancements pls join community.