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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Caution

RECORD BW-4115LICENSED — WITH A STRUCTURAL CAVEAT

City Credit Capital

One legal entity is on file for this firm, in United Kingdom. None of them is a financial-services licence we could verify.

Caution means: The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.

LAST CHECKED
2026-09-15
ENTITIES
1
JURISDICTIONS
1
BEST TIER
—
CONFIDENCE
HIGH
REGISTER SYNC
2026-11-05

Jurisdiction gap — read this before you deposit

No live tier-1 licence on file. Supervision listed: none verified.

A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
City Credit Capital (UK) LtdFCA232015United KingdomT1no longer activeFinancial licenceregister.fca.org.ukhttps://register.fca.org.uk/s/firm?id=001b000000MfOq2AAF

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  1. F01The FCA states that on 20 June 2023 it placed restrictions on City Credit Capital (UK) Ltd's permissions to prevent the firm from carrying on any regulated activities, and that on 30 June 2023 Gary Paul Shankland and Jamie Taylor of Begbies Traynor (Central) LLP and Christopher Andersen of AABRS Limited were appointed joint administrators following an application by the directors.
  2. F02The FCA notes CCCUK (FRN 232015) provided CFDs for retail and professional clients and was first authorised by the FCA in 2004.
  3. F03Companies House records City Credit Capital (UK) Limited, company number 04343251, incorporated on 19 December 2001, company status 'Liquidation', registered office Langley House Park Road, East Finchley, London N2 8EY.
  4. F04The administration also covered the firm's CIX Markets brand; media reported the company traded as CIX Markets and Markets Trader.

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.

  • not verifiedminDeposit: not verified
  • not verifiedmaxLeverage: not verified
  • not verifiedspreadEurusd: not verified
  • not verifiedplatforms: not verified
  • not verifiedaccountTypes: not verified
  • not verifiedsegregatedFunds / negativeBalanceProtection: client agreement not extracted
  • not verifiedcurrent FCA register status wording for FRN 232015 not re-verified (register is bot-blocked); 'restricted' reflects the FCA's 2023 restrictions story

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporated
2001
Registered office
London, United Kingdom
Minimum deposit
not verified
Leverage offered
not verified
Quoted EUR/USD spread
not verified
Trading systems
not verified
Account tiers
not verified
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.

PublisherDocumentRETRIEVED
FCACity Credit Capital (UK) Ltd — United Kingdomhttps://register.fca.org.uk/s/firm?id=001b000000MfOq2AAF2026-09-15

Register office

Checked by
Priya Nair · Register office · Regulation & Safety Lead

Every entity row on this record was checked against the authority's own database or the firm's own published legal page. Where no number was published, the field is left as “not verified” rather than filled.