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.
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