Switzerland
Citadel Consultancy Management Limited
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
United Kingdom
Citadel Holdings Plc
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CITADELINVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Citadelle Corporate Services Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySingapore
Citation Capital Asia Pte Ltd (CCAPL)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Virgin Islands
Citco Trust Corporation Ltd. Operating as Citco Trust Corp.
British Virgin Islands Financial Services Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
CITEX TRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Citi
Financial Markets Authority
Other
View source and identityUnited Kingdom
Citi Crypto Traders
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Citi Finances
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Citi Security Finance
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityQuebec
Citi Venture
Autorité des marchés financiers
https://citi-venture.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Citi Wave Fx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
CITIBANK EUROPE PLC (CLONE)
Central Bank of Ireland
Other
View source and identityChile
CITIBANKWALLET
Comisión para el Mercado Financiero (Financial Market Commission)
www.citibankwallet.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
CITIC Tokyo International
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Citiforexgoal
Financial Markets Authority
citiforexgoal.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityIreland
Citigroup Global Markets Europe (CLONE)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Citigroup Investment//Citigroup Implementation Services Limited
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
CITIGROUP MINING INVESTMENT COMPANY
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CITIMORTGAGE BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
CitiWealth Asset Management
Securities and Exchange Commission
cspplc.net/
Read the authority source for the exact category.
View source and identitySwitzerland
Citizens Financial Bank of Switzerland
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Citizens Financial Express Bank
Financial Conduct Authority
www.cfineb.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity