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Score

0 1 2 3 4 5 6 7 8 9
.
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
http://www.cci.com/
Address
2200 Atlantic Street, Suite # 800 Stamford, CT 06902-6834
Linkedin
https://www.linkedin.com/company/castleton-commodities-international
CCI Singapore Verified: No Physical Presence Found
CCI Singapore Verified: No Physical Presence Found
CCI Singapore Verified: No Physical Presence Found
WikiFX Survey
CCI
Danger
CCI Singapore
CCI Singapore Verified: No Physical Presence Found
CCI Singapore Verified: No Physical Presence Found
CCI Singapore Verified: No Physical Presence Found
WikiFX Survey
CCI
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CCI Singapore
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Verified Site
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Data SourcesWikiFX Research

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
SourceWebsite Announcement
Employees
ENERGY TRADING INNOVATIONS LLC

ENERGY TRADING INNOVATIONS LLC

Manager

Manager

Appointment Date

Status

Employed

CASTLETON COMMODITIES INTERNATIONAL LLC(Illinois (United States))

CASTLETON COMMODITIES INTERNATIONAL LLC(Illinois (United States))

MANAGEMENT AND EMPLOYEE INTERESTS

MANAGEMENT AND EMPLOYEE INTERESTS

Manager

Manager

Appointment Date

Status

Employed

CASTLETON COMMODITIES INTERNATIONAL LLC(Illinois (United States))

CASTLETON COMMODITIES INTERNATIONAL LLC(Illinois (United States))

ILLINOIS CORPORATION SERVICE COMPANY

ILLINOIS CORPORATION SERVICE COMPANY

Agent

Agent

Address

801 ADLAI STEVENSON DRIVE, SPRINGFIELD, Sangamon, 62703-4261

CASTLETON COMMODITIES INTERNATIONAL LLC(Illinois (United States))

CASTLETON COMMODITIES INTERNATIONAL LLC(Illinois (United States))

Company Profile

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
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