Score

1.33 /10
Danger

CCAM

Cayman Islands

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Regulatory Index0.00

Business Index5.58

Risk Management Index0.00

Software Index4.00

License Index0.00

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No valid regulatory information, please be aware of the risk

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Broker Information

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Company Name

CITY CREDIT ASSET MANAGEMENT CO. LTD

Company Abbreviation

CCAM

Platform registered country and region

Cayman Islands

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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CCAM · Company summary
CCAM Basic Information
Registered Country/Area Cayman Islands
Regulation Not currently regulated
Customer Support Phone & Email
Educational Tools Not provided
Trading Instruments currency arbitrage trades, multi-managers trading strategies, real estate projects, and infrastructure projects

Overview of CCAM

CCAM is a financial services company that specializes in investment management and advisory services. In terms of investment offerings, CCAM provides a diverse range of instruments, including currency arbitrage trades, multi-managers trading strategies, real estate projects, and infrastructure projects. These investment opportunities aim to provide clients with potential returns and a variety of choices. It is important to note that CCAM is currently not regulated, underscoring the need for clients to exercise caution and conduct thorough research before engaging with the company.

For those interested in opening an account with CCAM, it is important to note that CCAM is currently not regulated, underscoring the need for clients to exercise caution and conduct thorough research before engaging with the company. As CCAM does not directly provide educational resources, it is important for clients to seek knowledge from reliable external sources to enhance their understanding of financial markets. Additionally, CCAM offers customer assistance through telephone and email channels, catering to clients' inquiries and concerns.

basic-info

Is CCAM legit or a scam?

CCAM is currently not subject to any valid regulation. It is important for users to be aware of the potential risks associated with engaging with an unregulated broker. Without regulatory oversight, there may be a lack of transparency and accountability in the operations and practices of the company. Investors should exercise caution and thoroughly evaluate the risks involved before entering into any transactions or agreements with CCAM. It is recommended to seek advice from a qualified financial professional and conduct independent research to make informed decisions. By being vigilant and informed, users can better protect their interests and mitigate potential risks.

Market Instruments

CCAM provides a diverse range of market instruments to cater to the needs of clients. Their offerings include currency arbitrage trades, multi-managers trading strategies, real estate projects, and infrastructure projects.

market-instruments

Currency arbitrage trades aims to capitalize on pricing inefficiencies in the market. They identify opportunities to buy and sell instruments tied to the same underlying currency, taking advantage of market discrepancies. By focusing on major currencies with high liquidity, such as EUR, JPY, GBP, and CHF, they mitigate liquidity risk and seek to optimize profitability.

market-instruments

Their multi-managers trading strategies are designed to optimize performance and manage risk exposure. They monitor the performance and risk profiles of selected investment managers, ensuring that return targets are met. With a focus on diversification, They choose managers based on their proven track records, investment styles, strategies, and risk appetites.

market-instruments

In addition, CCAM offer investment opportunities in real estate projects. Their focus is on property development projects in the Asia-Pacific region, where they seek to generate high current income and long-term capital appreciation for our clients. By investing in a diversified portfolio of land and property projects, including hotels, villas, resorts, commercial and residential properties, shopping malls, and entertainment industry-linked developments, the firm aims to provide steady rental yields and capital appreciation, ensuring a consistent income stream.

market-instruments

Furthermore, CCAM specializes in infrastructure projects, capitalizing on the economic growth and urbanization in emerging Asian countries. Their investments predominantly target the Energy, Utilities, and Transportation sectors. They prioritize infrastructure projects with long-term operating rights authorized by governments or projects with infrastructure loans supported by financial institutions.

market-instruments

How to open an account?

Opening an account with CCAM involves the following steps:

open-account
  1. Submit Account Opening Request and Await Confirmation: Complete the account opening request form and submit it to CCAM. Once your account opening request is confirmed, you will receive an email containing your unique account opening code and the account opening link.

  2. Fill and Submit Account Application Details Online: Using the account opening link, access the online platform and enter your account application details. Take care to provide accurate and complete information. After submission, you will need to wait for the initial review.

  3. Submit Account Application Form and Required Documents: Once your account application passes the initial review, you will receive an email with the account application form and a checklist of required documents. Follow the instructions in the email to fill and sign the account application form and gather all the necessary documents. Then, submit the signed form and all the required documents.

open-account

By completing these steps, your account will be successfully opened. Please note that the eligibility criteria for opening an account include being 18 years or older, a non-U.S. resident, and receiving pre-confirmation from CCAM. The required documents for account opening include identification proof, address proof, income proof, a valid mobile number, and a valid email address. Additional documents may be required based on the applicant's qualifications, status, or regional laws and regulations. Generally, following these five steps will allow you to open an account with CCAM.

open-account
open-account

Customer Support

CCAM provides customer support services to assist with inquiries and provide assistance. Customers can reach out to CCAM's customer support team through the following channels:

Telephone: Customers can dial +62-21-50889715 to contact CCAM's customer support team.

Email: Customers can also send an email to op-enquiry@ccaml.net.

customer-support

Educational Resources

Based on the information available on the official website, CCAM regrettably does not currently offer educational resources. We advise clients to seek other reliable educational resources such as financial publications, educational websites, and professional finance courses to deepen their understanding of the financial markets. By obtaining knowledge from external sources, clients can expand their knowledge base and learn about investment strategies, risk management techniques, and market dynamics.

Conclusion

In conclusion, CCAM is a financial services company offering investment management and advisory services to clients worldwide. While CCAM provides a range of investment opportunities, it is important to note some limitations. CCAM currently operates without valid regulation, which may raise concerns for potential clients seeking regulated services. Additionally, CCAM does not offer educational resources directly, requiring clients to rely on external sources for further knowledge. Clients considering CCAM should carefully evaluate their risk tolerance and conduct thorough research before engaging with the company.

FAQs

Q: Is CCAM regulated?

A: No, CCAM is currently not subject to any valid regulation.

Q: How can I open an account with CCAM?

A: To open an account with CCAM, you need to submit an account opening request and provide the required documentation.

Q: What investment instruments does CCAM offer?

A: CCAM offers a variety of investment instruments, including currency arbitrage trades, multi-managers trading strategies, real estate projects, and infrastructure projects.

Q: What are the eligibility criteria for opening an account with CCAM?

A: The eligibility criteria include being 18 years or older, non-U.S. resident, and receiving pre-confirmation from CCAM.

Q: How can I contact CCAM's customer support?

A: You can reach CCAM's customer support team by phone at +62-21-50889715 or by email at op-enquiry@ccaml.net.

News

ExposureWikiFX Review: Is CCAM Trustworthy?

In today’s article, WikiFX will take you on a comprehensive review of CCAM to see if this broker is worth investing in.

WikiFX
2023-03-28 17:38
WikiFX Review: Is CCAM Trustworthy?

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张洪峰
more than one year
They constantly reached out to me and tried to convince me to deposit funds into their platform, promising me the world, but I didn't believe them. It's always a red flag when a broker tries too hard to get you to invest with them. I would stay away from this platform and find a reputable and regulated broker.
They constantly reached out to me and tried to convince me to deposit funds into their platform, promising me the world, but I didn't believe them. It's always a red flag when a broker tries too hard to get you to invest with them. I would stay away from this platform and find a reputable and regulated broker.
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2023-03-24 09:31
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