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0 1 2 3 4 5 6 7 8 9
/10

Citigroup

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.citigroupx.com/

Website

Rating Index

Contact

https://www.citigroupx.com/

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Citigroup
Email
cs@gsbiz.com
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • citigroupx.com
    8.218.132.38
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

Citigroup, distinct from the major global banking institution of the same name, is a financial services provider registered in the United Kingdom and has been operating for an estimated 1-2 years. According to WikiFX data, its core operational score stands at 1.29. The entity's regulatory status is listed as 'Not Regulated' for mainstream forex brokerage activities. While records show an association with licenses from the Australian Securities & Investment Commission (ASIC) and the UK's Financial Conduct Authority (FCA), these specific registrations are noted as 'Unverified' and are held by separate corporate entities, G & S FINANCIAL SOLUTIONS PTY LTD and GSM Financial Services Ltd, respectively. This structure indicates it operates without direct, authoritative forex regulatory oversight. Consequently, prospective users should be aware that engaging with this entity involves a higher degree of risk due to the absence of a verifiable regulatory framework for investor protection. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-28)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Citigroup safe and reliable?

Based on a comprehensive WikiFX assessment, this entity presents significant reliability concerns. With an operational score of 1.29 and a regulatory status of 'Not Regulated' for forex brokerage activities, it operates without the direct oversight typically required for credible investor protection. This framework is indicative of a high-risk profile. Trading involves risk, and engaging with such an entity requires a full acknowledgment of the elevated exposure.

In a week
United States

Is Citigroup regulated?

The broker is not regulated for mainstream forex and CFD brokerage. According to WikiFX data, it is associated with two licenses, but both are noted as 'Unverified' and are held by separate corporate entities: an Australian Securities & Investment Commission (ASIC) license (number 504169) held by G & S FINANCIAL SOLUTIONS PTY LTD, and a UK Financial Conduct Authority (FCA) Appointed Representative license (number 230610) held by GSM Financial Services Ltd. These unverified registrations do not constitute direct regulation for the broker itself.

In a week
United States

What is the minimum deposit of Citigroup?

A specific minimum deposit requirement for Citigroup is not publicly disclosed in available records. This is a critical piece of information for prospective traders, and its absence necessitates direct confirmation with the broker's customer support before considering account funding.

In a week
United States

Does Citigroup support MT4 or MT5?

There is no definitive information available confirming that Citigroup provides the MetaTrader 4 (MT4) or MetaTrader 5 (MT5) trading platforms. The platform offering is a key component of the trading environment and should be verified directly on the broker's official website or through their support channels.

In a week
United States
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