Is CCAM a scam?
Wikilix independent safety report
We cannot say whether CCAM (City Credit Asset Management Co. Ltd) was a scam, because the operation has gone dark and the records that would settle it are closed to the public. We are publishing this…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Broker Summary
Summary of the broker
CCAM Broker Overview
CCAM is the trading name of CITY CREDIT ASSET MANAGEMENT CO. LTD, a firm presented as an investment management and advisory business registered in the Cayman Islands, with a stated office at 4th Floor, Harbour Place, 103 South Church Street, Grand Cayman KY1-1002. The company markets currency arbitrage strategies, multi-manager trading programmes and real estate and infrastructure investment projects rather than a conventional retail trading account. No trading platform, account tier, spread schedule or funding method is documented for CCAM.
CCAM Regulation and License
No financial licence has been established for CITY CREDIT ASSET MANAGEMENT CO. LTD in any jurisdiction. No regulator, licence number or licence type is on record for the firm, and the Cayman Islands registration it invokes would in any case be a corporate matter rather than authorisation to accept and manage client money.
Is CCAM Regulated?
No. CCAM operates without confirmed financial regulation. That means there is no supervising authority to set capital or client money rules for the firm, no register on which a prospective client can check its standing, and no compensation scheme or ombudsman behind a deposit placed with it.
Is CCAM Safe?
CCAM cannot be shown to be safe on the available record. Alongside the absence of regulation, the firm's own web presence at ccamgroup.net is no longer reachable, so the terms on which it accepts money, the identity of the people running it and the conditions attached to a withdrawal are not published anywhere a client could read them. The Cayman Islands General Registry offers no free public entity search, so even the corporate registration behind the name is unconfirmed.
CCAM Support
The contact details on record are a telephone number in Indonesia, +62 21-50889715, and the email address [email protected]. That Indonesian operating footprint sits some distance from the Cayman Islands registration the firm claims, and the two are not reconciled anywhere.
CCAM Pros and Cons
- The firm names a specific legal entity and a specific street address rather than hiding behind a brand alone.
- It publishes no confirmed licence from any financial regulator.
- Its website is not reachable, so its terms, fees and withdrawal conditions cannot be read before depositing.
- Its stated place of registration and its stated place of business are in different regions, with no explanation offered.
CCAM Review and Assessment
CCAM presents itself as a Cayman Islands asset manager but offers a prospective client none of the things that make such a claim checkable: no licence, no reachable website and no publicly verifiable corporate record. Anyone approached by the firm should treat the absence of these as the central fact and seek an authorised alternative before committing funds.
Regulatory Licenses
Compliance & oversight
No Regulatory Licenses
This broker does not have any verified regulatory licenses on file.
Account Types
Trading account options
No Account Types
Account type information is not available for this broker yet.
Funding Methods
Deposit & withdrawal options
No Funding Methods
Funding method information is not available for this broker yet.
Social Presence
Digital community engagement
No Social Media Presence
This broker doesn't have active social media accounts
Corporate Network
Enterprise structure & relationships
CITY CREDIT ASSET MANAGEMENT CO. LTD
Registration
N/A
Established
N/A
Company Registration
Legal entity checked against the official company registry
Legal entity
CITY CREDIT ASSET MANAGEMENT CO. LTD
Jurisdiction
Cayman Islands
Registry
Cayman Islands General Registry
Registered address
4th Floor, Harbour Place, 103 South Church Street, Grand Cayman KY1-1002, Cayman Islands
From our latest investigation · Verified Aug 27, 2026

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