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Citex Trading System
Operating status: SCAM
Website: https://www.citextradingsystems.com/
Broker violations and abnormal records
On March 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Citex Trading System, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/citex-trading-system
On March 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Citex Trading System, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/citex-trading-systemThe use of a website template commonly associated with fraudulent investment activities raises doubts about Citex Trading System's authenticity and credibility. The company claims to be regulated in the UK, but the British major financial watchdog, the Financial Conduct Authority (FCA), has issued a warning, refuting that claim and advising investors to stay away from the unauthorized firm.
In essence, Citex Trading System is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Citex Trading System appears to be a scam.
The use of a website template commonly associated with fraudulent investment activities raises doubts about Citex Trading System's authenticity and credibility. The company claims to be regulated in the UK, but the British major financial watchdog, the Financial Conduct Authority (FCA), has issued a warning, refuting that claim and advising investors to stay away from the unauthorized firm. In essence, Citex Trading System is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Citex Trading System appears to be a scam.On Nov 24, 2025, the National Securities Market Commission (CNMV) issued a warning against Citex Trading System, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=k8%2be3sjQW2UWpgeDlEo61pqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Nov 24, 2025, the National Securities Market Commission (CNMV) issued a warning against Citex Trading System, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=k8%2be3sjQW2UWpgeDlEo61pqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
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