China Construction Bank Corporation London Branch

Reference number: 652628

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When uk.ccb.com first appeared online, and whether it can receive email
  • What kind of line 020 7038 6000 is
  • Who else gives the postcode EC2N 1AP
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • China Construction Bank London ("CCB London ") Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 020 8123 3307
Fake websites (1)
  • ccbuk.online
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

Key events (4) All events (7)

2021

2 August 2021

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2014

22 December 2014

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date
  • Became authorised by the FCA

FCA register

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
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Connected firms

Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Similar firms

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedItau BBA International PLCLondonAuthorisedAdyen N.V.LondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on this firm

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 7 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is China Construction Bank Corporation London Branch FCA authorised?
Yes, China Construction Bank Corporation London Branch (FRN 652628) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2014 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is China Construction Bank Corporation London Branch’s phone number and website?
The FCA register lists the phone number 020 7038 6000 and the website uk.ccb.com/london/en/index.html for China Construction Bank Corporation London Branch. If you were given different contact details, use these to check with the firm before going any further.
Is China Construction Bank Corporation London Branch a scam or clone?
Scammers have impersonated China Construction Bank Corporation London Branch: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for China Construction Bank Corporation London Branch, shown on this page.
Is my money safe with China Construction Bank Corporation London Branch?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about China Construction Bank Corporation London Branch to the Financial Ombudsman Service, free of charge.
Does China Construction Bank Corporation London Branch use any other names?
It has previously used the name China Construction Bank London ("CCB London ").

Sources and links

The full report on China Construction Bank Corporation London Branch

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