City Credit Capital

United Kingdom

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

FSA
LMP Status:
Inactive
Regulated By:

What are the differences in regulations for each

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

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Mar 12, 2024

This broker is closed.

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TrustFinance Intelligence Agency

Research date: Nov 28, 2025

The website provides a comprehensive overview of various financial products including credit cards, personal loans, savings accounts, mortgages, insurance, and investment options. It highlights the best credit cards for different needs such as balance transfers, rewards, and travel, along with detailed comparisons of introductory APR offers, fees, and rewards structures. The content also includes advice on how to utilize balance transfer cards effectively and alternatives to consider for debt management. Additionally, it emphasizes the importance of understanding costs and benefits associated with these financial products.

The website provides a comprehensive overview of various financial products including credit cards, personal loans, savings accounts, mortgages, insurance, and investment options. It highlights the best credit cards for different needs such as balance transfers, rewards, and travel, along with detailed comparisons of introductory APR offers, fees, and rewards structures. The content also includes advice on how to utilize balance transfer cards effectively and alternatives to consider for debt management. Additionally, it emphasizes the importance of understanding costs and benefits associated with these financial products.

The article discusses the 20 largest credit unions in America, highlighting key details such as their assets, membership numbers, and eligibility criteria. It notes that Navy Federal Credit Union is the largest, with $191.7 billion in assets and over 14.7 million members. The credit unions are characterized as not-for-profit organizations that offer unique financial products to their members, who must meet specific eligibility requirements. The article includes information about each credit union's founding year, services, and membership criteria.

The article discusses the 20 largest credit unions in America, highlighting key details such as their assets, membership numbers, and eligibility criteria. It notes that Navy Federal Credit Union is the largest, with $191.7 billion in assets and over 14.7 million members. The credit unions are characterized as not-for-profit organizations that offer unique financial products to their members, who must meet specific eligibility requirements. The article includes information about each credit union's founding year, services, and membership criteria.

The website provides information about its data training, indicating that the training is based on information available up to October 2023.

FNG reports that approximately £10 million in trader funds is missing offshore from the bankrupt CFDs broker City Credit Capital (CCCUK). The company has entered administration, with regulatory filings indicating significant financial losses and a lack of accountability for client funds. Most retail client funds seem accounted for, but the recovery of Professional Client funds is uncertain due to the liquidation of a related entity, CCC (Labuan) Limited. The administrator, Begbies Traynor, will continue to investigate and provide updates on the situation.

FNG reports that approximately £10 million in trader funds is missing offshore from the bankrupt CFDs broker City Credit Capital (CCCUK). The company has entered administration, with regulatory filings indicating significant financial losses and a lack of accountability for client funds. Most retail client funds seem accounted for, but the recovery of Professional Client funds is uncertain due to the liquidation of a related entity, CCC (Labuan) Limited. The administrator, Begbies Traynor, will continue to investigate and provide updates on the situation.

The content discusses credit card reconsideration, a process allowing applicants to appeal a denial by contacting the issuer for a second review. It outlines how this process works, what to say when calling, and alternatives if denied. It also provides contact information for various banks' reconsideration lines and emphasizes the importance of understanding the reasons for denial.

The content discusses credit card reconsideration, a process allowing applicants to appeal a denial by contacting the issuer for a second review. It outlines how this process works, what to say when calling, and alternatives if denied. It also provides contact information for various banks' reconsideration lines and emphasizes the importance of understanding the reasons for denial.

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TrustFinance Intelligence Agency

Research date: Nov 28, 2025

The website provides a comprehensive overview of various financial products including credit cards, personal loans, savings accounts, mortgages, insurance, and investment options. It highlights the best credit cards for different needs such as balance transfers, rewards, and travel, along with detailed comparisons of introductory APR offers, fees, and rewards structures. The content also includes advice on how to utilize balance transfer cards effectively and alternatives to consider for debt management. Additionally, it emphasizes the importance of understanding costs and benefits associated with these financial products.

The article discusses the 20 largest credit unions in America, highlighting key details such as their assets, membership numbers, and eligibility criteria. It notes that Navy Federal Credit Union is the largest, with $191.7 billion in assets and over 14.7 million members. The credit unions are characterized as not-for-profit organizations that offer unique financial products to their members, who must meet specific eligibility requirements. The article includes information about each credit union's founding year, services, and membership criteria.

The website provides information about its data training, indicating that the training is based on information available up to October 2023.

FNG reports that approximately £10 million in trader funds is missing offshore from the bankrupt CFDs broker City Credit Capital (CCCUK). The company has entered administration, with regulatory filings indicating significant financial losses and a lack of accountability for client funds. Most retail client funds seem accounted for, but the recovery of Professional Client funds is uncertain due to the liquidation of a related entity, CCC (Labuan) Limited. The administrator, Begbies Traynor, will continue to investigate and provide updates on the situation.

The content discusses credit card reconsideration, a process allowing applicants to appeal a denial by contacting the issuer for a second review. It outlines how this process works, what to say when calling, and alternatives if denied. It also provides contact information for various banks' reconsideration lines and emphasizes the importance of understanding the reasons for denial.

Provided by TrustFinance AI Analysis

City Credit Capital

Security Information

FSA

Warning Report

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Company Information

Reviews

City Credit Capital

Security Information

FSA

Warning Report

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Company Information

Users who look City Credit Capital also look…

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XM

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Exness

IUX

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FXGT

Deriv

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News

TrustFinance Intelligence Agency

The website provides information about its data training, indicating that the training is based on information available up to October 2023.

Reviews

Users who look City Credit Capital also look…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

News

TrustFinance Intelligence Agency

The website provides information about its data training, indicating that the training is based on information available up to October 2023.