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CCIB foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.citycreditinvestmentbank.com/, about the company's legal and temporary regulatory information, the company's address Unit Level 11 (D1), Main Office Tower, Financial Park Labuan Complex Jalan Merdeka, 87000 F.T. Labuan Malaysia.

CCIB Forex Broker

Basic information

Registered region
Malaysia
Operating period
--
Company Name
City Credit Investment Bank Limited.
Abbreviation
CCIB
Company employee
--
Customer Service Email Address
info@ccibl.net
Contact number
+60-87-582 368
Company address
Unit Level 11 (D1), Main Office Tower, Financial Park Labuan Complex Jalan Merdeka, 87000 F.T. Labuan Malaysia
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Risk Warning Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only. General Information CCIB Review Summary in 10 Points Founded 2002 Registered Country/Region Malaysia Regulation No license Market Instruments Spot Fx, CFD Demo Account N/A Leverage N/A EUR/USD Spread N/A Trading Platforms N/A Minimum deposit N/A Customer Support Telephone, Facsimile, email What is CCIB? CCIB stands for City Credit Investment Bank Limited, a financial institution that provides a range of financial services, including asset management, corporate finance, wealth management, spot FX, CFDs, and market research and advisory services. The company is registered in Malaysia and claims to have a global network of professionals with extensive experience in finance and investment. However, it is important to note that CCIB does not currently hold any valid regulatory licenses, and there have been reports of scam activities associated with the company. In the following article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information. If you are interested, please read on. At the end of the article, we will also briefly make a conclusion so that you can understand the broker's characteristics at a glance. Pros & Cons It is difficult to assess the credibility and trustworthiness of CCIB. The lack of regulation and transparency on their website raises concerns about the safety of trading with this broker. Therefore, caution should be exercised when considering trading with CCIB. Pros Cons • Offers a variety of financial products and services • No valid regulatory license • Multi-channel customer support • Website lacks important information • Report of scam Note: Please exercise caution when investing with CCIB as it currently does not hold a valid regulatory license and there is a report of scam. CCIB Alternative Brokers There are many alternative brokers to CCIB depending on the specific needs and preferences of the trader. Some popular options include: TD Ameritrade: for US-based traders seeking a wide range of trading products, advanced tools and technology, and excellent customer support. OctaFX: for traders of all levels who prioritize low spreads, fast execution, and a wide range of trading instruments, including cryptocurrency. Hantec Markets: for traders looking for a reliable and trustworthy broker with a strong track record in the industry, offering competitive spreads and an array of trading platforms. Ultimately, the best broker for an individual trader will depend on their specific trading style, preferences, and needs. Is CCIB Safe or Scam? Trading with CCIB is unsafe because of the lack of information available on their website and the absence of a valid regulatory license. Investors should exercise caution when dealing with such brokers and conduct thorough research before investing any funds. It is advisable to choose a broker that is licensed and regulated by a reputable financial authority to ensure the safety of your investments. Financial Products & Services According to the information available on their website, CCIB offers a range of financial products and services. These include asset management, corporate finance, wealth management, spot FX, CFD, and market research & advisory service. It seems that they aim to cater to a diverse range of clients, including individuals and corporations, by offering a variety of investment products and financial services. Customer Service CCIB claims to provide customer support through telephone, facsimile, and email. They clearly list the registered addresses of their five companies from different countries. However, there is no live chat option, which is a common feature of modern online brokers. Pros Cons • Provides multiple contact channels • No live chat support available • Contact details are clearly displayed on the website • No 24/7 support available Note: Please keep in mind that this information is based on the available information on CCIB's website and may not be comprehensive. User Exposure on WikiFX It is important to exercise caution when investing with any broker, and this includes CCIB. It is concerning to see a report of scam. Please be aware and exercise caution when investing. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you. Conclusion Based on the information available, CCIB appears to be an unregulated broker with very limited information available on their website. The lack of transparency and regulatory oversight raises concerns about the safety and reliability of the broker. Additionally, there have been reports of fraudulent activity associated with CCIB. Therefore, we strongly advise exercising caution when dealing with this broker, and recommend exploring other regulated and reputable brokers that provide greater transparency and regulatory oversight. Frequently Asked Questions (FAQs) Q 1: Is CCIB regulated? A 1: No. It has been verified that this broker currently has no valid regulation. Q 2: Is CCIB a good broker for beginners? A 2: No. It is not a good choice for beginners. Not only because of its unregulated condition, but also because of its lack of transparency.

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Latest Reviews

张清扬

张清扬

United Kingdom

I asked my friends in Malaysia Do you know CCIB, but his answer was never heard of it! It's scary. I think this company is likely to be a scammer.

Neutral

2023-03-01

FX3804832938

FX3804832938

Taiwan

CCIB is a licensed company registered in Malaysia

Positive

2023-01-27

FX1148595525

FX1148595525

Hong Kong

This seems to be a Malaysian bank... How to say, if I want to trade with a bank, I will choose a local bank. There is no need to trade with a Malaysian bank. Personal opinions are for reference only~

Neutral

2022-12-14

CCIB Forex Broker has an overall rating of 1.52, Regulatory Index 0.00, License Index 0.00, Business Index 7.08, Software Index 4.00 Risk Control Index 0.00.