✔️ Information reviewed and updated in November 2024 by Eduardo López
IS CICC RELIABLE? OPINIONS
In this post I will be examining CICC. Is the asset management intermediary CICC (with website cicc.com) really reliable? Is it safe to invest your money in this company? I will analyze this entity in depth.
I will show you why I consider CICC to be an UNRELIABLE company AND I CONSIDER IT TO BE UNSAFE. BE CAREFUL WITH THIS TYPE OF COMPANIES!
ℹ️ INTERMEDIARY DATA:
There are two important aspects to highlight: (1) the first thing to know is about its supervision and (2) the second is the location of the company. These are two crucial details to evaluate the seriousness and trustworthiness of an entity.
Is the company unsupervised or regulated by an untrustworthy country? Is the company located in an uncertain location or does it not even mention its location? These are questions that every investor should ask themselves about the company's reliability.
Details | About the company |
---|---|
📧 Email address | [email protected] - [email protected] |
???? Live Chat | Yes |
(I.e. Entity | China International Capital Corporation Limited |
???? Address | Indicates being in China, Hong Kong and Germany |
📄 Attend the event | Not mentioned |
🛡️ Regulator | Not mentioned |
❓ Entity type | asset management intermediary |
🌐 Website | cicc.com |
🕑 Website age | Your registration date is: September 13, 2001 |
💳 Payment methods | Not mentioned |
📞 PHONE LIST:
(+49-69) 24437 3560 – (+852) 2872 2000
💰 ACCOUNTS AND DEPOSITS:
CICC does not provide different types of accounts.
🌐 WEBSITE:
Below you can see the company's website and a brief analysis of it:
- Domain age: The domain “cicc.com” was registered on September 13, 2001.
- The website mentions which entity it belongs to, but I have not been able to find “ China International Capital Corporation Limited” in company records. It could be a fake entity. 🚩
- As I mentioned earlier: the company does not report being regulated, which suggests that it might not be regulated. 🚩
⭐ CICC EVALUATION:
After thoroughly reviewing the company, I have come to the following observations:
1) The company's online reputation is quite negative, with numerous user complaints already found.
2) There is no information available regarding the regulation of the company. My conclusion is that this is an UNREGULATED company.
3) I verified that the domain “cicc.com” was registered on September 13, 2001.
4) Although the company presents itself as being located in Germany, data suggests that it is actually located in a less secure region such as China. It is advisable to proceed with extreme caution.
“In all honesty, I would avoid investing in this company – it is not regulated. Furthermore, it claims to be part of an entity called China International Capital Corporation Limited, which appears to be fictitious. I cannot recommend this company.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE CICC?:
CICC is an unreliable broker. Even though the domain “cicc.com” was registered on September 13, 2001, indicating that the website is quite old, the company appears to have serious transparency issues. “China International Capital Corporation Limited” has not been found in company registries, raising questions about the company’s legitimacy. This lack of presence in official registries suggests that it could be a fake company.
The company also has significant issues in terms of regulation. There is no mention of any information regarding its regulatory status, indicating that it is likely not regulated. This represents a considerable risk, as operating without official regulation may imply a lack of adequate protection and oversight.
Furthermore, the company’s location is ambiguous. Although it claims to be in Germany, there are doubts about the veracity of this information, as it is also stated to have ties to China, a place not known for its robustness in terms of financial regulation. The company has a poor reputation online, with numerous customer complaints, reinforcing concerns about its reliability. Extreme caution is recommended before considering any type of investment with CICC.
📣 LATEST UPDATES:
At the moment there are no updates.
✔️ CLAIM MONEY FROM CICC:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT CICC:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
CICC is a broker specializing in capital management. It offers investment services for those interested in managing and optimizing their financial assets through various strategies and products.
CICC is not considered reliable. The company has characteristics that make it potentially unsafe for investors. It is recommended to be very careful and evaluate other options before committing funds.
There are serious concerns about the legitimacy of CICC. According to various assessments, the company could be involved in fraudulent practices, which classifies it as a very unsafe and risky option.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
This company IS SCAM!!! FRAUD!. I know because I've lived it, don't fall into the trap, I know you'll thank me.
Hello Milo, CICC is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.