CCBI GLOBAL MARKETS (UK) LIMITED

Reference number: 110134

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
01459469
Company status
Active
Company type
Private limited company
Incorporated
6 November 1979 (46 years old)
Registered office
111 Old Broad Street, London, EC2N 1AP, England
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Current directors and secretaries

Name Role Born Appointed
Kam Hung Fok Director Nov 1971 20 Jul 2021
Feng Chen Director Jan 1979 28 Nov 2023
Songsong Rao Director Nov 1983 15 Nov 2024
Mun Yee Lee Secretary Not published 19 Jun 2018

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (5 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Safeguarding and administration of assets (without arranging)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED
  • Metdist Trading Ltd

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Common questions

Frequently asked questions

Is CCBI GLOBAL MARKETS (UK) LIMITED FCA authorised?
Yes, CCBI GLOBAL MARKETS (UK) LIMITED (FRN 110134) is authorised by the FCA to carry out regulated activities.
Is my money safe with CCBI GLOBAL MARKETS (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CCBI GLOBAL MARKETS (UK) to the Financial Ombudsman Service, free of charge.
Is CCBI GLOBAL MARKETS (UK) a scam or clone?
CCBI GLOBAL MARKETS (UK) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is CCBI GLOBAL MARKETS (UK)'s Firm Reference Number (FRN)?
CCBI GLOBAL MARKETS (UK)'s FRN is 110134. You can verify it on the FCA register.