CFFEX — China
建信期货有限责任公司
Regulated · No. 0103
CCB Futures Review — Overview
Regulation
Offshore regulated
Licence
CFFEX · No. 0103 • CFFE
Licence status
Regulated
Platforms
Fast trading terminal, Infinite Easy (Pro Professional Edition), Flush Futures PC Version +4 more
Instruments
Forex and CFDs
Operating
Est. 2013
Main market
US
Entity
建信期货有限责任公司
Website
Unknown
CCB Futures is a forex & CFD broker based in China, established in 2013. On Trust Broker Hub it holds a Trust Score of 4.9 out of 10, which we rate as Fair — below the 5.3/10 average for brokers that hold a verified licence. Mixed profile — check regulation and conditions before depositing.
CCB Futures's licence comes from an offshore jurisdiction (CFFEX and CFFE). Offshore regulation is far lighter than tier-1 oversight from bodies like the FCA (UK) or ASIC (Australia): there is usually no compensation scheme, and recovering funds can be difficult if the broker runs into trouble. Treat it with extra caution and verify the licence on the regulator's own register.
CCB Futures provides access to forex and CFDs. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, CCB Futures has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?
Weighted total
6.10
Data completeness
6 of 10 facts verified
60% ×0.80
Trust Score
4.9 / 10
Trust Score history
CCB Futures currently scores 4.9/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Holds a CFFEX licence
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Offshore-only regulation with weaker investor protection
- Trading conditions and fees not publicly disclosed
- Always verify the licence directly before depositing
Regulation
Tier 3 · Offshore
Verified
CFFE — China
建信期货有限责任公司
Licence
Tier 3 · Offshore
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Not disclosed |
| Minimum deposit | Not disclosed |
| Maximum leverage | Not disclosed |
| Typical spread | Not disclosed |
| Platforms | Fast trading terminal, Infinite Easy (Pro Professional Edition), Flush Futures PC Version, Boyi Master, Polestar 9.5 Jianxin Futures Edition, Polestar 9.3 Jianxin Futures Edition, etc. |
| Demo account | ✅ |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on CCB Futures
Our analysis · editorial
4.9/10
A mixed risk profile
CCB Futures is regulated in an offshore jurisdiction (CFFEX, CFFE), which offers lighter oversight than tier-1 regimes. Based in China, it has been operating for about 13 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 4.9/10 — a mixed profile.
Strengths
- Holds 2 regulatory licences across multiple jurisdictions
- Long 13-year operating track record
- No complaints on record with us
- Supports Fast trading terminal & Infinite Easy (Pro Professional Edition) trading
Watch-outs
- Regulated only in an offshore jurisdiction — weaker investor protection
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
User reviews
5 0
4 0
3 0
2 0
1 0
CCB Futures — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag CCB Futures here if that changes.
Full specifications
Regulated region
China
Operating period
5-10 years
Main market
US
Licensed entity
建信期货有限责任公司
License status
Regulated
Year founded
2013
Frequently asked
Is CCB Futures a safe broker?
CCB Futures scores 4.9 / 10 on our Trust Score, below the 5.3 average for brokers that hold a verified licence. It is only offshore-regulated, which means weaker protection. It has no complaints on record with us, though that is not proof of good conduct. Trade only with funds you can afford to lose.
How is the CCB Futures trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from CCB Futures?
CCB Futures doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.