House file
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On the desk for one reason: licence no longer active on file. 1 register lines are on this file, spread across 1 legal entity in 1 jurisdiction, none of them with a top-tier regulator.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 noticesEvery figure below was read off a regulator register or the firm's own filing.
Register entries as filed
- 01register entry
FCA entry 232015 for City Credit Capital (UK) Ltd — no longer active
Source: register.fca.org.uk
Entity by entity
1 lines| 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 fieldsThe 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
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This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.