City Credit Capital

On the desk for one reason: licence no longer active on file. 1 register lines are on this file, spread across 1 legal entity in 1 jurisdiction, none of them with a top-tier regulator.

Filed by the desk · London, United Kingdom · established 2001 · sourcing confidence: high

On the wire

1 items · 0 notices

Every figure below was read off a regulator register or the firm's own filing.

01
register entry
FCA entry 232015 for City Credit Capital (UK) Ltd — no longer active
Source: register.fca.org.uk

Entity by entity

1 lines

Register lines on file for City Credit Capital. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
FCA	United Kingdom	City Credit Capital (UK) Ltd	232015	T1no longer active	register.fca.org.uk

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	not verified
EUR/USD spread as published	not verified
Leverage as advertised	not verified
Platforms	not verified
Account books	not verified

What the record says

The FCA states that on 20 June 2023 it placed restrictions on City Credit Capital (UK) Ltd's permissions to prevent the firm from carrying on any regulated activities, and that on 30 June 2023 Gary Paul Shankland and Jamie Taylor of Begbies Traynor (Central) LLP and Christopher Andersen of AABRS Limited were appointed joint administrators following an application by the directors.

The FCA notes CCCUK (FRN 232015) provided CFDs for retail and professional clients and was first authorised by the FCA in 2004.

Companies House records City Credit Capital (UK) Limited, company number 04343251, incorporated on 19 December 2001, company status 'Liquidation', registered office Langley House Park Road, East Finchley, London N2 8EY.

The administration also covered the firm's CIX Markets brand; media reported the company traded as CIX Markets and Markets Trader.

Not verified

7 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.

minDeposit: not verified
maxLeverage: not verified
spreadEurusd: not verified
platforms: not verified
accountTypes: not verified
segregatedFunds / negativeBalanceProtection: client agreement not extracted
current FCA register status wording for FRN 232015 not re-verified (register is bot-blocked); 'restricted' reflects the FCA's 2023 restrictions story