ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

BROKER4T Markets

London-based, FCA-authorised 4T Markets Limited (FRN 624225) offers professional and institutional clients spot forex and CFD trading on MetaTrader 4 and MetaTrader 5, and does not serve retail investors.

Open profile →
BROKERAbans Global

London-based, FCA-authorised Abans Global Limited (FRN 580056), part of India-based Abans Group, offers institutional and professional clients brokerage and investment advice in equities, forex, CFDs, indices and commodities.

Open profile →
FUTURES BROKERADM Investor Services International

London-based, FCA-authorised ADM Investor Services International Limited (FRN 148474), owned by the US ADM group, provides clearing and brokerage in futures, options, commodities, FX and equities to banks, institutions, corporates and high-net-worth individuals.

Open profile →
INSTITUTIONAL LIQUIDITY PROVIDERAdvanced Markets

London-based, FCA-authorised Advanced Markets (UK) Ltd (FRN 777739) provides forex, metals and CFD liquidity to brokers, hedge funds, trading desks and family offices via FIX API, bridges and MetaTrader, and does not serve retail clients.

Open profile →
BROKERAGE FIRMAlaric Securities UK

FCA-authorised Alaric Securities (UK) Ltd (FRN 783168) offers professional trading firms, broker-dealers and prop trading groups direct market access to US and European exchanges, prime brokerage and FIX API connectivity.

Open profile →
BROKERAGE FIRMAlpha Group

London-based Alpha Group, part of Corpay, offers corporates and private markets firms currency risk management, interest rate hedging, multi-currency accounts and international payments through FCA-authorised Alpha FX Limited (FRN 770377).

Open profile →
HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

CIC London Branch

Bank · France

About the company

Legal company nameCrédit Industriel et Commercial (London Branch)
Year founded—
Headquarters / registered countryLondon, United Kingdom (branch)
Websitewww.cic-cib.com/en/about-us/cic-cib-worldwide/cic-cib-in-london.html
Last checked08.10.2026

According to its official website, CIC CIB London is the first international branch of Crédit Industriel et Commercial (CIC), established in 1895, and has been present in the City of London for over 130 years; as the UK corporate and investment banking platform of Crédit Mutuel Alliance Fédérale it serves corporates and institutional investors across the UK and Europe with more than 100 experts. The branch provides corporate financing, leveraged finance, project finance, asset finance, asset-based lending, securitisation and export finance; it offers fixed income, interest rate and currency hedging and debt capital markets solutions, and issues and manages CLOs on behalf of investors. In treasury it issues commercial paper in money markets and offers corporate deposits; its representative office team helps companies set up in the UK. According to the Bank of England list and the FCA register, Crédit Industriel et Commercial is authorised by the PRA to accept deposits through its London branch and is regulated by the FCA and the PRA. This information is the company's own statement.

Account Details

ACCOUNT TYPESCorporate clients only (corporates and institutional investors)
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSCorporate and leveraged finance · Project and asset finance · Securitisation · Export finance · Capital markets and hedging solutions · CLO management · Corporate deposits

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 204740
Licence holderCredit Industriel et Commercial
ScopeAuthorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Credit Industriel et Commercial (FRN 204740), regulated by the FCA and the PRA.
StatusVerified

Sources and verification history

Official company sourcescic-cib.com — CIC CIB in London (ciclondon.com redirects here), CIC CIB worldwide; cic.fr — International network
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — Credit Industriel et Commercial, FRN 204740 (register.fca.org.uk)
Company registerCompanies House — Crédit Industriel et Commercial, company no FC016549
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

File a Complaint