Brokers  /  Citi Fx

Citi Fx

Severe risk
🇬🇧 United Kingdom · 2-5 years · since 2023-02-09 · CITI FOREX
Unregulated
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75
Severe risk
Scam Risk Scoremonitored · 2026-07-06
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~60% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints4212%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCITI FOREX
Headquarters🇬🇧 United Kingdom
Founded2023-02-09
Years operating2-5 years
Employees0
Official websitecitifx.uk
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
701-710, 7th Floor, Vintners’ Place, 68 Upper Thames St, London, EC4V 3B

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
Business1:500010,000 $----
ECN1:21005000 $----
Standard 2 PIP1:8003000 $----
Silver1:5001000 $----

Review analysis AI

Across 5 recent Trustpilot reviews, 40% are 1–2 star. The single most common complaint is being unable to withdraw funds (3 reports) — the classic warning sign in forex.

0
Period:
What users complain about
What users praise
Where reviewers are from
India2
Ireland1
Cyprus1
South Africa1

Real user reviews

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About Citi Fx

Citi Fx is a forex and CFD broker based in United Kingdom, with records dating to 2023-02-09. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

Overview compiled by FXCanary from regulatory records and public data. full Citi Fx review