CC Global Finance Limited operates a CFDs brokerage at ccglobalex.com website.

This is already a controversial broker that you should never trade with.

The company claims that it is headquartered in London but has offices in US, Australia and Vanuatu.

One thing is for sure — this broker is offshore based and does not hold an office in the US.

Secondly, your funds are not secure with this broker as they do not operate by industry standards.

If you’re currently trading with CC Global Financial Limited, we urge you to stop. We’re also not sure whether this broker will allow you to take out your deposit from their platform.

For that reason, we ask you to read this on how to recover your funds.

Reasons why CC Global Finance Limited (ccglobalex.com) is a scam

1)The FCA in the United Kingdom has warned that this broker is a clone of amtfutures.co.uk.

2)CC Global Finance Limited does not have any track record

3)The broker does not understand the financial regulations in the US

4)The website https://ccglobalex.com/ is very new (it smells a scam)

5)No reviews from traders

Even when we do a quick background check on CC Global Finance Limited, we find that there is no registered company by this name.

It seems the scammers just cooked a name to suit their purpose for which they’re running ccglobalex.com.

The broker is also not tackling the issue of its regulatory status. Instead, the scammers are beating around the bush by claiming that the “subsidiaries” of this broker are supervised by US Financial Crimes Enforcement Bureau MSB.

The US Financial Crimes Enforcement Bureau MSB is not a financial regulator. This body does not authorize brokers.

Therefore, this discussion should not be brought to the table. Instead, CC Global Finance Limited should talk about why they opted to clone AMT Futures.

The broker is actually using the same FCA license number as AMT Futures Limited. What a shame?

Before we forget, we’d also like to mention that this broker is not popular. Their website was registered 2 months ago and we failed to find any indication that they have a track record.

A broker that is not more than a year old in the market is potentially a scam.

What you can do if you have been scammed by CC Global Finance Limited

It’s certain that the website ccglobalex.com will defraud people at some point. They have clearly shown their intentions.

What matters is your actions after you have found yourself a victim.

You can choose to not do anything and let them enjoy your money.

Or you can decide to follow up and see whether you can recover what you’ve lost.

If you’ve decided to follow up, you should follow the links in this article to get assistance with the recovery of your funds.

Conclusion of this ccglobalex.com review

Trading of CFDs is illegal in the US yet this broker claims to operate from the US meaning that US citizens can sign up and trade with them.

There would be repercussions of trading with this broker of caught by the relevant authorities. You don’t want this.

At this point, we don’t expect the website ccglobalex.com to last longer than a year. Most of these scams are short-lived.

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