Regulatory Warning

Citi

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Other

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.

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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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