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
What Wikilix has recorded about CCAM: its history, the licences it holds, its trading conditions and its fees.
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 op-enquiry@ccaml.net. 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
We have not confirmed any regulation for CCAM. Money deposited with an unregulated broker is protected only by the company itself.
Trading with an unregulated broker puts your deposit at risk.
No regulation
We have not confirmed any regulation for CCAM. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.
What this means for you
- No compensation scheme covers your funds.
- No regulator to escalate a complaint to.
- No audit of how client money is held.
Corporate Network
One legal entity behind the CCAM brand.
- CITY CREDIT ASSET MANAGEMENT CO. LTDActiveCayman IslandsOperating entity named for the CCAM brand. Not confirmed on a public corporate registry: the Cayman Islands General Registry publishes no free public entity search and no LEI record exists for the name.
Company Registration
CCAM names CITY CREDIT ASSET MANAGEMENT CO. LTD as the operating company. We could not confirm that registration on the 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
Brokers worth comparing
One other broker on the record shares what CCAM offers — its country, regulator, account types or platforms — set beside it on the same measures.
CCAM
This recordCayman Islands· CITY CREDIT ASSET MANAGEMENT CO. LTDWikilix score 0.0RegulationNo RegulationMax leverageNot recordedPlatformsNot recordedLicencesNot recordedLION
Cayman Islands · since 2016· Lion Brokers LimitedWikilix score 47.0RegulationOffshoreSFCMax leverage1:400PlatformsNot recordedLicences2
Frequently Asked Questions
Common questions about CCAM
Request a full withdrawal in writing to the email address on record and keep every document, transfer receipt and message. Because no regulator supervises the firm, there is no ombudsman or compensation scheme to escalate to, so a report to the police or financial crime unit in your own country is the realistic next step if funds are not returned.
CCAM has a short and imprecise record. No founding date or incorporation date could be confirmed on any official register, and the firm publishes none itself, so its operating history cannot be verified.
The contact routes on record are the telephone number +62 21-50889715 and the email address op-enquiry@ccaml.net. There is no live chat, no support portal and no reachable contact page.
CCAM publishes no country restriction list that we were able to reach. The only eligibility condition on record is that applicants be at least 18 years old, not resident in the United States, and pre-confirmed by the firm before an account is opened.
CCAM publishes no funding methods, processing times, fees or limits, and no withdrawal policy is available to read. Because the firm's own site is not reachable, the conditions under which money could be taken back out are unknown before it goes in.
CCAM publishes no leverage figure. The firm's stated proposition is managed investment rather than leveraged self-directed trading, and no maximum leverage is documented.
CCAM describes its offering as currency arbitrage strategies, multi-manager trading programmes, real estate development projects in the Asia-Pacific region, and infrastructure projects in energy, utilities and transport. These are managed and project-based propositions, not a retail dealing account, and none of the underlying terms are published.
No trading platform is documented for CCAM. The firm is presented as an investment management and advisory business offering managed strategies and project investments rather than a self-directed trading account, and no MetaTrader, cTrader or proprietary platform is on record.
CCAM publishes no spreads, commissions, swap rates or account fees. Because no pricing schedule of any kind is available, the cost of dealing with the firm cannot be established before committing money.
CCAM does not publish a minimum deposit. No account tier, deposit threshold or account currency is documented anywhere for the firm.
No. The address published for CCAM, ccamgroup.net, does not resolve, and a second domain associated with the firm's published email address does not serve a page either. A prospective client currently has no way to read the firm's terms, fees or withdrawal conditions.
We cannot confirm CCAM as fraudulent, and we equally cannot confirm it as legitimate. The firm holds no licence, its website no longer resolves, and its corporate registration is not publicly verifiable, which leaves it unverified rather than clean. Treat it as high risk until a client can check those things independently.
CCAM is presented as the trading name of CITY CREDIT ASSET MANAGEMENT CO. LTD, said to be registered in the Cayman Islands at 4th Floor, Harbour Place, 103 South Church Street, Grand Cayman KY1-1002. No directors, shareholders or officers are disclosed, and the corporate registration itself could not be confirmed on a public record.
No. No financial licence has been established for CCAM or for its stated operating entity, CITY CREDIT ASSET MANAGEMENT CO. LTD, in any jurisdiction. There is no regulator, licence number or licence type on record for the firm.
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