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Citi foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.citigroup.com/citi/, about the company's legal and temporary regulatory information, the company's address 50/F, Champion Tower 3 Garden Road Central, Hong Kong.

Citi Forex Broker

Basic Information

Registered Region
United States
Operating Period
--
Company Name
Citigroup, Inc.
Abbreviation
Citi
Company employee
--
Company address
50/F, Champion Tower 3 Garden Road Central, Hong Kong
Keywords
5-10 years
Suspicious Regulatory License
Global Business
High potential risk

Company profile

CitiReview SummaryFounded1998-12-29Registered Country/RegionUnited StatesRegulationUnregulatedMarket InstrumentsEquities, options, futures, bonds, commodities, structured notes, and customized indicesDemo Account/PaymentDomestic Payments、Citi® Payment Exchange、Instant Payments、Spring by Citi® and Commercial CardsCustomer SupportPhone: (212) 793-0710Address: 388 Greenwich Street New York, NY 10013 U.S.A.Phone: 202-879-6800(United States)Citi Information Citi, founded in 1998 and based in the United States, is an unregulated financial services provider offering trading in over 130 instruments (equities, options, futures, bonds, commodities, structured notes and customized indices) and five payment solutions across 90 markets.Pros and ConsProsConsCovers 90+ global marketsUnregulatedSupports 130+ tradable productsLack of detailed fee informationProvides five types of payment solutionsIs Citi Legit? Citi is currently unregulated. No regulatory information was found under CFTC or NFA in its registered country, the United States, nor is it licensed by major international regulators such as the FCA or ASIC. Its domain, citi.com, was registered on December 29, 1998, and is set to expire on December 29, 2032.What Can I Trade on Citi? Citi supports trading in 130 currencies and offers different products, including equities, options, futures, bonds, commodities, structured notes, and customized indices. It also provides services for ETF issuance and trading.Instrument TypeSupportedCurrency Pairs✔Indices✔Equities✔Commodities✔ETFs✔Futures✔Options✔Bonds✔Banking Services Citi offers investment banking, corporate banking, and commercial banking. It operates in 95 markets, providing advisory, capital markets solutions, full financial services, and tailored support for mid-sized and emerging companies. In addition, in the United States, Citi offers branded cards, retail services, and retail banking through U.S. Personal Banking to serve the world's largest consumer market.Payment Methods Citi provides kinds of payment solutions, including domestic payments (ACH and wires) in 90 markets, Citi Payment Exchange for flexible B2C and B2B payments, and Instant Payments to simplify global transactions. It also offers Spring by Citi for diverse e-commerce payment acceptance, and a commercial card products with advanced data and reporting capabilities.

Rating Index

How to login to Citi?
citi Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a citi Account The citi registration process is straightforward and designed to be user-friendly. Heres a detailed guide to help you navigate through the steps. Step

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Latest Reviews

Carolina Contreras

Carolina Contreras

Peru

He started talking to me on WhatsApp where he told me to invest in cryptocurrencies. First, I downloaded the app okx where my money was converted into cryptocurrencies and then sent to this website https://www.citex899.com where supposedly you could make money. After a while, the website asked me to pay taxes. In the end, they charged me 800 USDT in taxes and never released my money. I lost approximately 1400 USDT.

Exposure

01-23

Citi

News

Citigroup Fined $1.4M by FINRA for OTC Margin Violations

News Citigroup Fined $1.4M by FINRA for OTC Margin Violations

Citigroup Global Markets fined $1.4M for violating FINRA's rules on OTC margin collection, emphasizing the need for regulatory compliance in financial reporting and securities.

Citi Ventures Joins $44 Million Series B Funding Round of ChargeAfter

News Citi Ventures Joins $44 Million Series B Funding Round of ChargeAfter

Some of the worlds leading financial institutions including Citi Ventures (Citigroup), Banco Bradesco, and MUFG (Mitsubishi UFJ Financial Group) have joined the $44 million Series B funding round of ChargeAfter, a BNPL consumer financing platform.

Citi Forex Broker has an overall rating of 1.53, Regulatory Index 0.00, License Index 0.00, Business Index 7.18, Software Index 4.00 Risk Control Index 0.00.