Regulatory Warning

Citadel

Flagged by Bank of Lithuania · Lithuania (LTU)

Website o33o.com
Date Posted July 18, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

Bank of Lithuania Lithuania
Unauthorised
Jul 18, 2025 View Official Source

Business Page & Reviews

Citadel has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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