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CC Global Finance Limited

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Operating status: SCAM

Website: https://www.ccglobalex.com

Broker violations and abnormal records
  • 2023-07-09 The UK FCA identified that CC Global Finance Limited is a clone

    On July 10, 2023, the Financial Conduct Authority (FCA) issued a warning against CC Global Finance Limited, identifying this broker as a clone of an FCA-authorized firm: https://www.fca.org.uk/news/warnings/cc-global-finance-limited-https-wwwccglobalexcom-clone-fca-authorised-firm

    On July 10, 2023, the Financial Conduct Authority (FCA) issued a warning against CC Global Finance Limited, identifying this broker as a clone of an FCA-authorized firm: https://www.fca.org.uk/news/warnings/cc-global-finance-limited-https-wwwccglobalexcom-clone-fca-authorised-firm
  • 2023-07-10 BrokersView has reviewed that CC Global Finance Limited is an unregulated broker

    The UK Financial Conduct Authority (FCA) has identified that CC Global Finance Limited is a clone of an FCA-authorized firm and therefore this trading platform is a scam. It using data of another real company to appear legitimate and fool unsuspecting investors.

    In essence, CC Global Finance Limited is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    The UK Financial Conduct Authority (FCA) has identified that CC Global Finance Limited is a clone of an FCA-authorized firm and therefore this trading platform is a scam. It using data of another real company to appear legitimate and fool unsuspecting investors.In essence, CC Global Finance Limited is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

What are the fees for deposit and withdrawl?

Filiberto
Jersey
2023-07-19
ANSWER We strongly suggest investors steer clear of CC Global Finance Limited due to its status as a clone firm, as confirmed by the Financial Conduct Authority (FCA).According to the FCA's warning, CC Global Finance Limited has deliberately copied the details of a firm the FCA authorizes in an attempt to deceive individuals into believing its legitimacy. However, it is important to note that CC Global Finance Limited is not authorized but has been contacting people pretending to be an authorized one. Therefore, CC Global Finance Limited is a clone firm.In conclusion, CC Global Finance Limited is a scam posing significant risks to people's lives. Once investors' funds or personal information are held by this platform, there are no rules in place to prevent fraud or theft due to the lack of regulatory oversight. As such, investors are encouraged to stay away from unregulated brokers like CC Global Finance Limited and instead choose a regulated one.
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