CCC United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

110 Bishopsgate, London, England

CCC United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market is a historically significant and highly developed international forex market, occupying a pivotal position since the establishment of the modern financial system, with mature trading mechanisms and substantial trading volumes. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team visited the UK as planned to conduct a field visit to the forex broker CCC. According to public information, its office address is 12th Floor Heron Tower, 110 - Bishopsgate, London EC2N 4AY UNITED KINGDOM.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, traveled to the UK according to a meticulous plan. Based on the aforementioned information, they conducted an on-site visit to the broker CCC.

The field investigator proceeded to the target area based on the address information to conduct an on-site verification of the trader claiming to be located at 12th Floor Heron Tower, 110 - Bishopsgate, London EC2N 4AY UNITED KINGDOMCCC.

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The field investigator successfully arrived at the target building, Heron Tower, located on a bustling street in London with a vibrant surrounding environment and strong commercial atmosphere. However, no company signage or related information was found on the exterior of the building.

The inspector entered the building lobby and explained their purpose to the security personnel. After communication, they obtained permission to enter.

Although access to the building lobby is possible, the absence of company signage inside the building makes it impossible to confirm whether the target company is located there. Consequently, the intended destination on the 12th floor cannot be reached. This also means that it is unclear whether CCC's office area has visible markings or security measures. The field investigator cannot enter the premises, nor can they photograph the reception area or its logo. Additionally, the office is not a shared workspace.

Through the lobby area, as the exact location of the company could not be confirmed, it was not possible to observe the internal environment of the company.

Therefore, after on-site verification, it was confirmed that the broker CCC does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker CCC in the UK as planned. At the publicly displayed business address, no information such as the company name of the broker was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for decision-making.

Broker Information

Stoppage of Business
CCC

Website:https://cccapital.co.uk/

Stoppage of Business |Above 20 years |Regulated in United Kingdom |Market Making License (MM) |Suspicious Scope of Business |High potential risk |
  • Company Name:
    City Credit Capital (UK) Ltd
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    CCC
  • Official Email:
    customerservice@cccapital.co.uk
  • Twitter:
    https://twitter.com/cccapitalEng
  • Facebook:
    https://www.facebook.com/CityCreditCapitalLtd/
  • Customer Service Number:
    +4402076144600
CCC
Stoppage of Business

Website:https://cccapital.co.uk/

Stoppage of Business | Above 20 years | Regulated in United Kingdom | Market Making License (MM) | Suspicious Scope of Business | High potential risk |
  • Company Name: City Credit Capital (UK) Ltd
  • Company Abbreviation: CCC
  • Country/region of Registry: United Kingdom
  • Official Email: customerservice@cccapital.co.uk
  • Twitter:https://twitter.com/cccapitalEng
  • Facebook: https://www.facebook.com/CityCreditCapitalLtd/
  • Customer Service Number:+4402076144600

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