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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CCI

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.cci.com/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

United States United States 3.67
Surpassed 15.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+1 (203) 564-8100
http://www.cci.com/
2200 Atlantic Street, Suite # 800 Stamford, CT 06902-6834

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
Castleton Commodities International LLC
Abbreviation
CCI
Employees
--
Email
CCIStrategy@cci.com
Contact Number
+12035648100
Company Website
Address
2200 Atlantic Street, Suite # 800 Stamford, CT 06902-6834
Trading Strategy
Business Region
Verified Site
Relationship Map
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Employees
About Us
Wiki Q&A
Comment

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Search Sources
Target Language
Market Analysis
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Verified Site

  • cci.com
    12.182.253.183
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    1991-08-26
    Website Name
    WHOIS.NETWORKSOLUTIONS.COM
    Company
    NETWORK SOLUTIONS, LLC.

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CCI

Related Companies

CASTLETON COMMODITIES INTERNATIONAL LLC(Illinois (United States))
United States
CASTLETON COMMODITIES INTERNATIONAL LLC(Illinois (United States))
Active
United States
Registration No.LLC_01083961
Est. Date
SourceOfficial Statement
Employees

Company Profile

Company Profile

Review summary

CCI Review Summary
Founded1991
Registered Country/RegionUS
RegulationNo regulation
ServicesEnergy commodities merchandising, infrastructure asset investment
Customer SupportEmail: Compliance@cci.com
Tel: (203) 564-8100

CCI Information

CCI was formed in 1997 as a subsidiary of the Louis Dreyfus Group and it becomes a global energy commodity trading and infrastructure asset investing company now. It offers value in energy markets through superior fundamental research, innovative logistical solutions, professional knowledge and systematic capital deployment.

CCI Information

Pros and Cons

Pros Cons
Long operational historyNo regulation
Expert in asset investment

Is CCI Legit?

CCI is not regulated by any financial regulatory authorities. Besides, its domain status shows that client transferring is prohibited. Please be aware of the risks!

license
domain

CCI Services

CCI offers energy marketing and trading, and asset investing.

ServicesSupported
Energy commodity merchandising
Asset investing
CCI Services

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is CCI safe and reliable?

Based on a comprehensive assessment of its regulatory status and operational data, CCI presents significant reliability concerns. Its WikiFX SkyEye score is 1.57, which indicates severe issues across multiple risk categories. Most critically, the firm operates without any valid forex trading licenses from recognized financial authorities. For any financial service, the absence of formal regulatory oversight is a fundamental red flag for client fund safety and operational integrity.

7h
United States

Is CCI regulated?

No. According to WikiFX data, Castleton Commodities International LLC (CCI) does not hold any valid licenses for forex or CFD trading from major global regulators such as the FCA, ASIC, or CySEC. The assessment categorizes its regulatory status as 'No Regulation'.

7h
United States

What is the minimum deposit of CCI?

Specific minimum deposit requirements for CCI are not publicly disclosed on its primary trading platforms. This lack of transparency regarding basic account parameters is atypical for established retail brokers and adds to the overall uncertainty for potential clients.

7h
United States

Does CCI support MT4 or MT5?

CCI's support for the MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms is not confirmed. The firm's primary business focus, as indicated by its self-reported scope, appears to be commodities trading rather than retail forex, which may explain the absence of these ubiquitous retail trading platforms.

7h
United States
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