About CCC-Trade
Who is CCC-Trade?
CCC-Trade is a forex and CFD broker registered in the United Kingdom, with an official website at ccc-trade.co. The broker was founded on July 13, 2023, and lists its registered address as 52 Berkeley St, London, United Kingdom.
According to our records, CCC-Trade is not regulated by any financial authority. The broker operates without oversight from the UK Financial Conduct Authority (FCA) or any other known regulator, which places it in a high-risk category for traders.
Background and Registration
CCC-Trade was incorporated in July 2023, making it a relatively new entrant in the online trading space. The company is registered as a private limited company in the United Kingdom, but its regulatory status remains unverified.
The registered address at 52 Berkeley St, London is a commercial location, but the broker's actual operational scope and physical presence cannot be confirmed due to limited publicly available information.
Regulatory Status
A critical aspect of our review is the broker's complete lack of regulation. CCC-Trade does not hold a license from any financial regulator, including the FCA, CySEC, or ASIC. This absence of regulatory oversight means traders have no recourse to a financial ombudsman or compensation scheme in case of disputes or broker misconduct.
For traders who prioritize safety, this is a significant red flag. Unregulated brokers often operate with less transparency and may not adhere to industry standards for client fund segregation or fair trading practices.
Services and Offerings
Due to the lack of web search results and an official website description, specific details about CCC-Trade's services, account types, trading platforms, and instruments are not available. Based on the broker's name and registration, it likely offers leveraged forex and CFD trading on major currency pairs, indices, commodities, and possibly cryptocurrencies.
However, without access to the official site, we cannot confirm the existence or specifics of any trading conditions, minimum deposits, or platform availability.
Target Audience
Given the high-risk profile and lack of regulation, CCC-Trade may appeal to speculative traders seeking high leverage and minimal restriction, but it is unsuitable for cautious investors or those requiring regulatory protection.
The broker's new establishment and opaque background suggest it may target retail traders who are less familiar with the importance of licensing or are drawn by aggressive marketing promises.
Risk Assessment and Scam Risk Score
FXCanary's risk assessment assigns CCC-Trade a scam risk score of 75 out of 100, indicating 'Severe' risk. This high score is driven primarily by the absence of regulation, the broker's recent incorporation, and the lack of independent user reviews.
Combined with the limited publicly available information, traders should approach CCC-Trade with extreme caution. The absence of regulatory oversight significantly increases the potential for unfair practices, withdrawal issues, or outright fraud.
Overview compiled by FXCanary from regulatory records and public data. full CCC-Trade review