CitiGroup Global Markets is a fraudulent broker that doesn’t pay out funds. We’ve received numerous reports from affected customers. Fraudsters are posing as the UK branch of Citigroup Bank to gain investor trust.
The name CitiGroup Global Markets Ltd. is identical to the name of the company that owns Citigroup Bank, which can be found on the British Companies Register. This is a ploy to gain the victim’s trust. The scam is promoted through Facebook ads and articles that present it as a legitimate broker. However, everything points to CitiGroup Global Markets Ltd. being a scam.
The scam often changes its domain addresses.
Advice for victims of CitiGroup Global Markets Ltd
Those defrauded by CitiGroup Global Markets Ltd should file a report with the police or prosecutor’s office. If the payment was made using a payment card, a chargeback procedure is available. Details and more information can be found in a short guide for those defrauded, available here.
We also invite you to join our Facebook group of victims:
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