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CITIFX -

Score

2.05 /10
Danger

CITIFX

United States

5-10 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

https://www.citifx.com

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index4.15

Business Index6.95

Risk Management Index2.81

Software Index4.61

License Index2.69

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Citigroup Inc

Company Abbreviation

CITIFX

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2026-08-26
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose
CITIFX · Company summary
CITIFXReview Summary
Founded1999
Registered Country/RegionUnited States
RegulationNo regulation
Market InstrumentsCommodities, equities, forex, rates, spread products, ETFs
Demo Account/
Leverage/
Spread/
Trading PlatformCitiDirect and CitiConnect
Minimum Deposit/
Customer SupportContact 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.

CITIFX Information

Pros and Cons

ProsCons
Various trading instrumentsNo regulation
Long operational historyLimited customer support
Cross-border payment offeredLack 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.

license
domain

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 InstrumentsSupported
Commodities✔
Equities✔
Forex✔
Rates✔
Spread Products✔
ETFs✔
Indices❌
Stocks❌
Cryptocurrencies❌
Bonds❌
Options❌
assets

Trading Platform

CITIFX offers trading platforms including CitiDirect and CitiConnect, which support access via both desktop and mobile devices.

Trading PlatformSupportedAvailable DevicesSuitable for
CitiDirect✔Desktop and mobile/
CitiConnect✔Desktop and mobile/
MetaTrader 4❌/Beginners
MetaTrader 5❌/Experienced Traders
Trading Platform

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.

Deposit and Withdrawal

User Reviews

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User comment

2

Comments

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FX1373920458
more than one year
CITIFX's website offers incredibly little content. I don't like such forex brokers, it makes me feel that they lack the sincerity to serve their customers well. Not to mention that this company does not have any regulatory license, it is a very dangerous company, and it is very likely to be a scammer.
CITIFX's website offers incredibly little content. I don't like such forex brokers, it makes me feel that they lack the sincerity to serve their customers well. Not to mention that this company does not have any regulatory license, it is a very dangerous company, and it is very likely to be a scammer.
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2023-03-16 13:42
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Howard Peng
more than one year
No swaps on gold and indices trading is great for swing traders. Good mobile app and great customer support. Luckily, I switched to this broker.
No swaps on gold and indices trading is great for swing traders. Good mobile app and great customer support. Luckily, I switched to this broker.
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2023-03-01 09:59
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