Warnings (13.07): eTrades800, CitiGroup Global Markets Ltd…
Table of Warnings
3 entities in FMA’s warning list
The Austrian financial market regulator placed on the list of warnings the platforms of 3 brokers offering investment services without the required license.
EffortWe Global Limited
COMPANY: EffortWe Global Limited
COMPANY: HF and Company Limited / HF Global Management Limited
CNMV warns against 4 brokers
Tu Dinero Inteligente
COMPANY: Paisfinance Investing Limited
Fischer Partners / FIPT
COMPANY: FISCHER PARTNERS GROUP
Beware of the CitiBank clone
We warn against the dishonest broker CitiGroup Global Markets Ltd, so far it has offered its products via the citigroup-global-markets.com platform, however, the domain address has been slightly modified, the platform is now available at citi-groupglobal-markets.com.
Spoofers pretend to be the British branch of CitiBank, hoping to gain the trust of a potential investor who is convinced that they are starting trading on an international bank’s investment platform, which makes their funds safe.
Nothing could be more wrong, fraudsters are increasingly using the data of companies well-known to investors. The dishonest broker impersonates Citigroup Global Markets Limited, indicates that the company’s registered office address is in Heron Tower, 110 Bishopsgate, London EC2N 4AY United Kingdom, but in the FCA register, we notice a completely different address, the real company has its headquarters Citigroup Center, 25 Canada Square, London, E14 5LBE 1 4 5 LB, UK, the domain that has been registered for this entity is www.citigroup.com/citi. Such details usually allow the inquisitive investor to unmask the fraudster. Therefore, we urge our readers to meticulously and reliably verify the investment platform before entrusting the broker with their funds.
ForexRev warns against:
CITIGROUP GLOBAL MARKETS LTD
The above-listed entity is impersonating a genuine entity having a similar name.
Company’s data that the CitiGroup Global Markets Ltd uses:
Company’s name: Citigroup Global Markets Limited
Reference number: 124384
Company’s number: 01763297
Proprietary domain: www.citigroup.com/citi
The impersonator has no connection with, and is not to be confused with, the genuine entity.