Regulatory Warning

Citigroup Global Markets Europe (CLONE)

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Other

Citigroup Global Markets Europe (CLONE) is not authorised to provide investment services or any other services in Ireland. The firm purports to be based in Ireland.

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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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