Global Forex Broker Regulatory Inquiry APP

Score

1.42 /10
Danger

CCB

Bulgaria

2-5 years

Suspicious Regulatory License

High potential risk

A

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Comparison

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Exposure

Time Machine
Website

Score

License Index 0.00
Business Index 6.33
Risk Management Index 0.00
Software Index 4.00
Regulatory Index 0.00
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk!

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

Single Core

1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2023-06-02
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Broker Information

Company Name

Central Cooperative Bank AD

Company Abbreviation

CCB

Regulatory Status

No Regulation

Platform registered country and region

Bulgaria

Company website

Phone of the company

  • 02 9266 668

Twitter

--

Facebook

Instagram

--

YouTube

--

Company address

  • Republic of Bulgaria 87 Tsarigradsko Shose Blvd. 1086 Sofia

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address

  • front@ccbank.bg

User Reviews

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Comments

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禅中听
more than one year
Great experience with CCB. Very helpful company. Clearly understood genuine customers. Time saved. From my initial enquiry about an application for a loan, they were able to secure me a loan offer straight away. The whole process of the application and receiving the funds was quick, efficient and straightforward. Thank you.
2023-03-23 14:08
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