الاسم القانوني للشركةCCBI Global Markets (UK) Limited
سنة التأسيس1979
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيwww.ccbintl.co.uk
آخر تحقق08.10.2026
According to its official website, CCBI Global Markets provides execution and clearing services for exchange-traded and over-the-counter (OTC) derivatives in commodities, including base metal contracts on the London Metal Exchange (LME). Services are provided by CCBI Global Markets (UK) Limited (FRN 110134), based in London (111 Old Broad Street), which the site says is authorised and regulated by the Financial Conduct Authority (FCA); the site says it has been operating since 1979, and according to Companies House the company was incorporated in 1979. The site says the company is a Category 1 (ring dealing) member of the LME and became the LME's first overseas member in 1970. Hong Kong-based CCB International Securities Ltd acquired a controlling stake in 2016 and the remaining shares in 2020; formerly CCBI Metdist Global Commodities (UK) Limited, the company took its current name on 29 July 2020. The group's parent, CCB International (Holdings) Ltd, is wholly owned by China Construction Bank Corporation. It offers institutional and corporate clients across the supply chain forwards, futures, options, averaging and other OTC products to manage price risk. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتInstitutional and corporate clients
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتLME base metal contracts · Commodity futures · Forwards · Options · Averaging and other OTC commodity derivatives
التراخيص والرقابة
FCA (المملكة المتحدة)
رقم الترخيصFRN 110134
حامل الترخيصCCBI Global Markets (UK) Limited
النطاقListed in the FCA register under CCBI Global Markets (UK) Limited (FRN 110134); status Authorised since 1 Dec 2001. It holds permissions to deal in investments as principal and as agent, to arrange deals in investments and to safeguard and administer assets.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةccbintl.co.uk — homepage and footer, History, News (announcement of 27.08.2020), Disclosures and Contact Us pages
سجلات الجهة الرقابيةFCA — CCBI Global Markets (UK) Limited, FRN 110134 (register.fca.org.uk)
السجل التجاريCompanies House — CCBI GLOBAL MARKETS (UK) LIMITED, company no 01459469, incorporated 06.11.1979
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX