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CCAM

No Regulation
Cayman Islands
,
Last Updated:
0/100
Overall Score

Trading Conditions

Min Deposit:
N/A
Max Leverage:
N/A
Account Types
Standard Account

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

No funding methods available

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 0%, 2: License 0%, 3: Software 0%, 4: Spread 0%, 5: Account Type 0%, 6: Symbol 0%
Regulation
0%Poor
License
0%Poor
Software
0%Poor
Spread
0%Poor
Account Type
0%Poor
Symbol
0%Poor
No Regulatory Licenses
This broker currently has no verified regulatory licenses on file.

Company Information

Full Name:CITY CREDIT ASSET MANAGEMENT CO. LTD
Founded:N/A
Headquarters:Cayman Islands
Enterprise Offices:1offices

Customer Support

Phone:
+62 21-50889715
Live Chat:
Not Available
Response Time:
Languages:
English
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Is CCAM a scam?

Wikilix independent safety report

Read the full report
0%Scam riskScam risk is our overall estimate that this broker is unsafe, from 0% (safe) to 100% (almost certainly a scam). It blends the six risk areas below, weighted by how strong the evidence is. Higher means riskier.
Insufficient evidenceOur overall call, based on the evidence we could verify. From safest to worst: Appears legitimate, Insufficient evidence, High risk (unverified), Likely scam, Confirmed scam. A separate "Not a broker" verdict is used when it does not really offer trading.Confidence: LOWHow sure we are of this verdict, based on how much solid, checkable evidence we found. Shown as Low, Medium or High.
3.0/5Safety rating 3 out of 5
The Wikilix safety rating, from 1 to 5 stars. It mirrors the scam risk (5 = safest, 1 = riskiest), so a higher risk percentage means fewer stars.

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)

Regulation7/10 · HighIs it overseen by a strict, well-known financial regulator? Offshore-only or missing licences score higher.Scored 0 (clean) to 10 (worst). This area is 7/10 (High).Identity & transparency7/10 · HighHow openly it shows who and where it is (legal entity, address, owners). Hidden details score higher.Scored 0 (clean) to 10 (worst). This area is 7/10 (High).Withdrawals & conduct3/10 · LowCredible reports of clients being unable to withdraw their money. More such reports score higher.Scored 0 (clean) to 10 (worst). This area is 3/10 (Low).Reputation6/10 · HighWhat independent reviews, regulators and watchdogs say about it. A poor track record scores higher.Scored 0 (clean) to 10 (worst). This area is 6/10 (High).Website claims6/10 · HighWhether the site claims (awards, years active, licences) actually check out. False claims score higher.Scored 0 (clean) to 10 (worst). This area is 6/10 (High).Operational history5/10 · ModerateHow long and how consistently it has genuinely operated. Brand-new or murky history scores higher.Scored 0 (clean) to 10 (worst). This area is 5/10 (Moderate).

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.

Trading with unregulated brokers carries significant risks.

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.

Global Domains

Worldwide web presence

2 sites
🌐
https://ccamgroup.net
Unknown
Active
SSL
🌐
https://ccaml.net
Unknown
Active
SSL
0
Active
1
Countries
100%
SSL

Social Presence

Digital community engagement

0 platform

No Social Media Presence

This broker doesn't have active social media accounts

Corporate Network

Enterprise structure & relationships

1 entities

CITY CREDIT ASSET MANAGEMENT CO. LTD

Cayman Islands
active

Registration

N/A

Established

N/A

Company Registration

Legal entity checked against the official company registry

Not confirmed on 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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