Basic Information
Registered Region 
United States
United StatesOperating Period
5-10 years
Company Name
Citigroup Inc
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
CITIFX
United States
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.citifx.com/
Website
Rating Index
Contact
4001202657
https://www.citifx.com/
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Website
Genealogy
Relevant Enterprises
Company Summary
Comment
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Website
citifx.com
199.67.141.34Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Relevant Enterprises
CITIGROUP INC.
Active
Registration No. 2154254
Established
Related sources Website Announcement
Company Summary
| CITIFXReview Summary | |
| Founded | 1999 |
| Registered Country/Region | United States |
| Regulation | No regulation |
| Market Instruments | Commodities, equities, forex, rates, spread products, ETFs |
| Demo Account | / |
| Leverage | / |
| Spread | / |
| Trading Platform | CitiDirect and CitiConnect |
| Minimum Deposit | / |
| Customer Support | Contact form |
| Social Media: X, Instagram, Facebook, LinkedIn, YouTube | |
CITIFX Information
CITIFX was established in 1999 in the United States and offers a wide range of trading instruments, including commodities, equities, foreign exchange, and rate products. The platform supports CitiDirect and CitiConnect, provides various deposit methods, but lacks regulation and has limited customer support.
Pros and Cons
| Pros | Cons |
| Various trading instruments | No regulation |
| Long operational history | Limited customer support |
| Cross-border payment offered | Lack of transparency |
Is CITIFX Legit?
CITIFX is unregulated. Its domain citifx.com was registered on May 19, 1999, and will expire on May 19, 2025.
What Can I Trade on CITIFX?
CITIFX offers a variety of trading instruments, including commodities, equities, foreign exchange, rates, spread products, Citi Velocity ETFs and currencies.
| Tradable Instruments | Supported |
| Commodities | ✔ |
| Equities | ✔ |
| Forex | ✔ |
| Rates | ✔ |
| Spread Products | ✔ |
| ETFs | ✔ |
| Indices | ❌ |
| Stocks | ❌ |
| Cryptocurrencies | ❌ |
| Bonds | ❌ |
| Options | ❌ |
Trading Platform
CITIFX offers trading platforms including CitiDirect and CitiConnect, which support access via both desktop and mobile devices.
| Trading Platform | Supported | Available Devices | Suitable for |
| CitiDirect | ✔ | Desktop and mobile | / |
| CitiConnect | ✔ | Desktop and mobile | / |
| MetaTrader 4 | ❌ | / | Beginners |
| MetaTrader 5 | ❌ | / | Experienced Traders |
Deposit and Withdrawal
CITIFX offers various deposit and withdrawal services, including support for cross-border and domestic payments, with ACH and wire transfers available across 90 markets.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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