Score

1.28 /10
Danger

CCC-Trade

United Kingdom

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index5.25

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

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40G

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Broker Information

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Company Name

CCC-Trade

Company Abbreviation

CCC-Trade

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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CCC-Trade · Company summary

Note: CCC-Trade' official website: https://ccc-trade.co/ is currently inaccessible normally.

CCC-Trade Review Summary
Founded2023
Registered Country/RegionUnited Kingdom
RegulationUnregulated
Market InstrumentsForex, Indices, Commodities, Stocks, and Crypto
Demo Account
Leverage1:500
EUR/ USD Spread/
Trading PlatformsWeb-based trading platform
Minimum Deposit$250
Customer SupportPhone and email

CCC-Trade is founded in 2023 and registered in the United Kingdom. It offers many trading products. But it lacks transparency regarding its licensing and legal documentation. Besides, its official website is not available.

CCC-Trade

Pros and Cons

ProsCons
Many tradable instrumentsNot regulated
Inaccessible website
High minimum deposit
No MT4 or MT5

Is CCC-Trade Legit?

CCC Trade is not a legitimate trading platform and lacks a trading license. Firstly, the website is essentially anonymous, offering no legal documentation such as Terms of Use, Privacy Policy, or Refund Policy. Now, their website is not available. Additionally, it does not reveal the name of the company operating CCC Trade or the license it claims to hold. The only information available is a physical address in London, which appears to be fictitious.

What Can I Trade on CCC-Trade?

CCC-Trade trades on Forex, Indices, Commodities, Stocks, and Crypto.

Tradable InstrumentsSupported
Forex
Commodities
Indices
Cryptocurrencies
Stocks
ETFs
Bonds
Mutual Funds

Account Type

CCC-Trade offers four kinds of live accounts: the Standard, Silver, Gold and VIP accounts with the minimum deposit of $250, $2,500, $10,000 and $50,000 respectively.

Leverage

CCC-Trade offers a maximum leverage between 1:200 and 1:500. Leverage can make investors amplify their potential returns. However, it also increases the risk of losses.

CCC-Trade Fees

CCC Trade provides spreads from 1.5 pips for its Standard account type. Additionally, CCC Trade offers bonus incentives ranging from 30% to 100% of the initial deposit.

Trading Platform

CCC-Trade provides a web-based trading platform. You can access their accounts and execute trades directly through a web browser without downloading any software. However, CCC-Trade does not support popular and reputable third-party trading platforms such as MT4 or MT5.

Deposit and Withdrawal

CCC-Trade allows deposits and withdrawals through credit and debit cards, wire transfers, e-wallets, and Bitcoin. The minimum deposit requirement is set at $250, and it is claimed that there are no fees associated with deposits or withdrawals.

Customer Service

Contact OptionsDetails
Phone+44 2392007118 / +61 370196932 / +61 370196944 / +61 370196942
Emailsupport@ccc-trade.com
Contact Form
Online Chat
Social Media
Supported LanguageEnglish
Website LanguageEnglish
Physical Address52 Berkeley st, London, United Kingdom

The Bottom Line

CCC-Trade offers tradable instruments. It provides a web-based platfomr and supports multiple funding methods. However, It has many drawbacks including its unregulated status, and the absence of popular third-party trading platforms.

FAQs

Is CCC-Trade safe?

No. This platform is not regulated so that you would be at risk of getting ripped off!

Is CCC-Trade good for day trading?

No, while it offers a variety of trading instruments, its unregulated makes it a high-risk option.

What security measures does CCC-Trade have in place to protect my funds and personal information?

No.

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FX5904505232
3-6months
It starts off fine then you cannot withdraw from account and your support email/phone does not exist
It starts off fine then you cannot withdraw from account and your support email/phone does not exist
Translate to English
2024-08-07 17:28
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