Check › Broker register › CC Global Finance Limited
AC-508878
CC Global Finance Limited
⚠ Flagged on the register · High risk
We checked CC Global Finance Limited against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Clone of a real firm⚑ On a regulator warning list
Named in relation to FCA (UK)
What we found
On July 10, 2023, the Financial Conduct Authority (FCA) issued a warning against CC Global Finance Limited, identifying this broker as a clone of an FCA-authorized firm
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report CC Global Finance Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.