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Czarnikow

United Kingdom|5-10 years|
Regulated in United Kingdom|Investment Advisory License|Suspicious Overrun|High potential risk|

https://www.czarnikow.com/

Website

Rating Index

Influence

Influence

B

Influence index NO.1

United States 4.07

Surpassed 25.25% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+44 (0)20 7972 6600
Czarnikow@czarnikow.com
https://www.czarnikow.com/
Paternoster House 65 St Paul’s Churchyard London EC4M 8AB United Kingdom

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Contact number

English

+44 (0)20 7972 6600

Broker Information

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Company Name

Czarnikow Group Limited

Company Abbreviation

Czarnikow

Platform registered country and region

United Kingdom

Company website
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Warning: Low score, please stay away! 3
Previous Detection : 2024-03-29
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 150142)Investment Advisory Licence Non-Forex License. Please be aware of the risk!

WikiFX Verification

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Czarnikow · Company Summary

BASIC INFORMATION:

CZARNIKOW GROUP LIMITED is a sugar and ethanol trading, advisory and supply chain management firm. It provides logistics, advisory and execution. CZARNIKOW GROUP LIMITED is a Private limited with Share Capital company based in PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON ST. PAUL'S CHURCHYARD, United Kingdom, which employs 208 people. The company started trading on the British market since 1991-10-02. Company registration number 02650590, Its main line of business activity is Activities of other holding companies n.e.c. and the company is listed as Active. ZARNIKOW GROUP LIMITED is located in LONDON, United Kingdom and is part of the Management of Companies and Enterprises Industry. CZARNIKOW GROUP LIMITED has 232 total employees across all of its locations and generates $2.38 billion in sales (USD). There are 12 companies in the CZARNIKOW GROUP LIMITED corporate family. It was founded the year 1861 with the address at Paternoster House 65 St. Paul's Churchyard LONDON, EC4M 8AB United Kingdom.

REGULATORY INFROMATION: LICENSE

CZARNIKOW GROUP LIMITED was regulated by the Financial Conduct Authority (FCA) with the regulatory license number of 150142.

SECTOR

Financials

COMPANY TYPE

Private limited with share capital

PRODUCT SERVICES

Sugars

SERVICES

CZARNIKOW GROUP LIMITED offers the following services:

· Trade Finance Services

Tailored to each trade flow, they support client commercial needs with world-leading finance solutions. Their range of services includes: advance payment, re-crop and pre-shipment finance, sustainable finance, receivable finance, structured finance.

· Market Analysis and Forecasting

Through Czapp, Czarnikow‘s analysis team share their knowledge, news, views and forecasts on the world’s sugar and ethanol markets. They now also offer you analysis on dairy, freight, packaging, wheat, corn and more.

· Corporate Finance Solutions

Financial and strategic advisory services led by the largest global team of professionals dedicated to the sugar and energy markets, helping client build value for their business.

· Sustainability Programme

They help businesses make change through sustainability programme, VIVE. Using 3rd party verification, we facilitate end-to-end sustainable supply chains that build economic and environmental value.

· Price Risk Management

Financial and strategic advisory services led by the largest global team of professionals dedicated to the sugar and energy markets, helping client build value for their business.

· Commodities Trading

They manage the challenges of executing long and complex supply chains so you dont have to. We use our deep knowledge of the global sugar and ingredients market to provide strategy, management, and trading solutions.

· Logistics a d stock management

They provide a “one stop shop” for all client logistics and stock management needs, where goods can be cleared, warehoused, financed, moved and delivered.

· Freight

All client freight needs are covered by thier freight platform, offering unparalleled flexibility and control. It includes: Freight pricing, flexible freight management, simplified processes and a streamlined service.

· CZAPP

Czapp brings their expertise, price information and data into the palm of your hand. Available on the Apple and Google Play stores now.

PRODUCTS

The following product can be gotten from the company:

· Sugar

· Fruit

· Energy

· Acidity Regulator

· Packaging

· Sweeteners

· Diary

· Preservatives and Antioxidants

· Thickeners

KEY FEATURES

· Credit Score and Credit Limit

· Financial accounts for the past 5 years

· Credit Officers

· Document Filing history

· Corporate Ownership

· Outstanding & Satisfied Mortgages

· Shareholder Information

· Company Identity

User Reviews

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2

Comments

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FX1399903781
more than one year
A variety of trading product portfolios can be freely selected, and various financial services are also available, such as trading services, risk management, market analysis, solutions for corporate, etc. Everything is doing well, but don't forget that their regulatory license is abnormal, the company's registered address does not seem to exist, and it must be carefully considered before investing in transactions.
2023-03-21 11:06
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0
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Mr Ma。
more than one year
A range of trading instruments are available in Czarnikow, but I don't know if this company is reliable. Looks like it might be a scam company...be vigilant and protect your money!
2023-03-13 18:28
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