citi-markets.com (Clone of FCA authorised firm) (updated)
What the warning says
FCA warns that citi-markets.com may be a clone (fake copy) of a licensed firm using the name «citi-markets.com (Clone of FCA authorised firm) (updated)». Scammers often mimic real companies to mislead investors.
- Do not transfer money or share identity documents with this platform.
- Open the regulator's official page via the button below and verify the listing.
- If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.
Record details
| Domain | citi-markets.com |
|---|---|
| Regulator | FCA |
| Published | 2026-07-07 |
| Warning subject | citi-markets.com (Clone of FCA authorised firm) (updated) |
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