Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

Citadel Capital FX

Spain | 5-10 years |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://citadel-fx.com

Website

Time Machine

Rating Index

1.53

Contact

https://citadel-fx.com

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-05-31

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Spain

Operating Period

5-10 years

Company Name

Citadel Capital FX

support@citadel-fx.com

Company Website

https://citadel-fx.com

Verified Site

About Us

Disclosure

Wiki Q&A

Comment

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Details

Official Website

Verified Site

citadel-fx.com
185.142.236.199
Server Location
Netherlands
ICP Registration No.
--
Top Visitor Locations
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Creation Date
--
Website Name
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Company
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Review summary

Citadel Capital FX is a brokerage that has been operational for an estimated 5-10 years and is registered in Spain. According to WikiFX data, it holds NO valid authoritative forex trading licenses and is formally flagged with an unregulated status. This absence of credible financial oversight is a material consideration for any prospective trader. The broker receives a low overall WikiFX exposure score of 1.53 out of 10. The conclusion is that Citadel Capital FX operates without the regulatory safeguards typically expected in the forex industry. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-09)

Company Profile

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Disclosure

Danger

Notice of Fraud Certificates of the Financial Dealers License

Country / Region

VU VFSC

Disclosure Date

2021-10-01

Broker Disclosures

Citadel Capital FX

Wiki Q&A

Is Citadel Capital FX safe and reliable?

Based on WikiFX data, Citadel Capital FX exhibits a high-risk profile and is not considered reliable for traders seeking security. The broker holds no valid regulatory licenses, which is a critical safety factor. Its overall WikiFX exposure score is 1.53 out of 10, indicating severe concerns regarding its operational transparency and oversight.

04-09

United States

Is Citadel Capital FX regulated?

No. According to its regulatory profile on WikiFX, Citadel Capital FX is not regulated by any recognized financial authority. It operates as an unregulated entity, meaning it lacks the supervisory safeguards and investor protection mechanisms mandated by standard financial regulators.

04-09

United States

What is the minimum deposit of Citadel Capital FX?

Specific minimum deposit requirements for Citadel Capital FX are not publicly disclosed in the available assessment data. This lack of clear, upfront information regarding account funding is common among brokers with low transparency scores.

04-09

United States

Does Citadel Capital FX support MT4 or MT5?

No. The broker does not offer the industry-standard MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. Based on WikiFX data, its software index score is low, suggesting limited platform options and potentially proprietary trading software.

04-09

United States

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