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CITIBANK Forex Broker provides real users with 1 positive reviews, * neutral reviews and 5 exposure review!

CITIBANK Broker Review

1.52

WikiFX monitor

Business

Influence A

License

No license

CITIBANK Review 6

Latest All(6) Positive(1) Exposure(5)
Positive

Feeling happy with CITIBANK. After much trepidation I stepped into the world of loans, I was however put at ease with the helpful guidance of CITIBANK. The process was seamless, quick and straightforward the money was actually in my account minutes later a wow moment. Overall it’s a good bank with good customer service and security.

Joe46396
2023-03-23
Exposure
CITIBANK gave no access to withdrawal. Delay the withdrawal

CITIBANK gave no access to withdrawal. Delay the withdrawal by locking accounts. Return my hard-earned money

凡事不问的俗人
2020-09-07
Exposure
Constantly asking for deposits, but refusing to withdrawals

It claimed to be a subordinate platform of Shanghai Citibank and played word games time and time again. At first, they said that I could withdraw funds after my trading volume reached CNY 30,000, then CNY 50,000, and finally CNY 100,000 for membership registration to withdraw cash. I asked for regulatory information, but they don’t respond directly.

就你最离谱
2020-08-09
Exposure
A trickster worked with CITIBANK HONGKONG to induce investors into depositing by claiming he has insider information

A man was finding his prey on a dating website in the name of finding a wife. He claimed that he had insider information and encouraged his dates to borrow money for investing. But, your money can’t be withdrawn when your balance exceeds ¥400,000 because it requires you to pay 20% of your balance to withdraw your money. Worse still, money can’t be withdraw if your credits do not reach 100. One credit requires ¥2,000 and 20 credits are required under this circumstance. That is how this trickster sponges on his dates for money, be careful!

FX1942308520
2020-08-08
Exposure
Fraud

CITIBANK induced me to deposit fund and gave no access to withdrawal! Hundreds of thousands of fund was gone! Take heed on it!

FX1942308520
2020-08-05
Exposure
Unable to withdraw

A man on WeChat claimed to take me to trade forex. At first, I made some profits. Later, he gave no access to fund.

笑容太野
2020-06-14
CITIBANK review