Regulatory Warnings Database
Over 40 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
40
Flagged Firms
68+
Regulators
73
Countries
Showing 1-40 of 40 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Secure Citizen Standard Bank (scsbonline.com)
scsbonline.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Secure Citizen Standard Bank (scsbonline.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Line "Citicorp Securities" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
|
Citizens Financial Express Bank
Citizens Financial Express Bank |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Citiforexgoal | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| CITIBANKWALLET | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Apr 2023 | Page | View | |
|
CitiFund Asset Management Inc
www.citifundasset.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Inter-Citi Capital | Financial Conduct Authority | GBR | — | — | View | |
| Citi Capital Partnership | Financial Conduct Authority | GBR | — | — | View | |
| Citilife Financial Limited | Central Bank of Ireland | IRL | — | — | View | |
| Citilife Financial | Financial Conduct Authority | GBR | — | — | View | |
| Universe Citizen Limited (trading as FXCitizen) | Securities and Futures Commission | HKG | — | — | View | |
| Citigroup Investment//Citigroup Implementation Services Limited | Financial Conduct Authority | GBR | — | Page | View | |
| CITIC Tokyo International | Securities and Futures Commission | HKG | — | — | View | |
| Citi Security Finance | Financial Conduct Authority | GBR | — | — | View | |
| Citi Finances | Financial Conduct Authority | GBR | — | — | View | |
| China Citic Bank (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Citigroup Asset Management / Citibank Asset Management (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.citiglobalhk.net | Securities and Futures Commission | HKG | — | — | View | |
| Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd, Donnybrook Consulting Ltd, Universe Citizen Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Legit Crypto Option or Citizen Crypto Mining FX | Malta Financial Services Authority | MLT | — | Page | View | |
| Citibank/ citifixedrates.com (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Citizens Financial Bank of Switzerland | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| HTTPS://CITICGLOBAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| expertcapitalmarkets.com astrocapitalmarkets.com citiglobalmarket-inc.com everitcapitalmarkets.com | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| Warning: Citiclient-assets.com operating a term-deposit scam | Financial Markets Authority | NZL | — | — | View | |
| All Citizen Bank | Financial Conduct Authority | GBR | — | — | View | |
| CITIBANK EUROPE PLC (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| CITIMORTGAGE BANK | Financial Conduct Authority | GBR | — | — | View | |
| Citi | Financial Markets Authority | NZL | — | Page | View | |
| INVESTINGCITI | Financial Conduct Authority | GBR | — | — | View | |
| Citi Crypto Traders | Financial Conduct Authority | GBR | — | Page | View | |
| The Citizen National Online Bank | Financial Conduct Authority | GBR | — | — | View | |
| Citi Wave Fx | Financial Conduct Authority | GBR | — | — | View | |
| CITIIGROUPMINER / CITIIGROUPMINER.COM | Financial Conduct Authority | GBR | — | — | View | |
| Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms) | Financial Conduct Authority | GBR | — | — | View | |
| ukciti.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| CitiWealth Asset Management | Securities and Exchange Commission | USA | — | — | View | |
| CITIGROUP MINING INVESTMENT COMPANY | Financial Conduct Authority | GBR | — | — | View | |
| Citigroup Global Markets Europe (CLONE) | Central Bank of Ireland | IRL | — | — | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.