Published by CryptoLiveHelp 2 November 2026
Citi: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Citi
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Other
- Source validation date
- 2023-05-15
- Source modification date
- 2023-05-15
- Additional source information
- FMA are concerned that a scam operation is targeting New Zealand residents and offering investment in term deposits in the name of Citi N.A.
Scammers are targeting New Zealand residents and may be using emails that appear legitimate. Citibank, N.A. has confirmed that they are not connected with these offers.
Some of the prospectuses and other documentation provided may contain the FMA logo or claim the investment complies with the “terms of FMA.” However, these claims are untrue.
FMA recommend that investors exercise caution when receiving unsolicited investment offers.
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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