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Score
Influence
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Comparison
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Exposure
Score
Regulatory Index0.00
Business Index7.35
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Castleton Commodities International LLC
Company Abbreviation
CCI
Platform registered country and region
United States
Company website
Company summary
Pyramid scheme complaint
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CCI Review Summary | |
Founded | 1991 |
Registered Country/Region | US |
Regulation | No regulation |
Services | Energy commodities merchandising, infrastructure asset investment |
Customer Support | Email: Compliance@cci.com |
Tel: (203) 564-8100 |
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.
Pros | Cons |
Long operational history | No regulation |
Expert in asset investment |
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!
CCI offers energy marketing and trading, and asset investing.
Services | Supported |
Energy commodity merchandising | ✔ |
Asset investing | ✔ |
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