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    CITCO

    1-2 years
    |
    Suspicious Regulatory License
    |
    Non MT4/5 Software
    |
    Suspicious Scope of Business

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.00

    Business Index

    5.29

    Risk Management Index

    0.00

    Software Index

    4.00

    Regulatory Index

    0.00

    Licenses

    No valid regulatory information
    Please be aware of the risk!

    Overview

    • Company Name:

      The Citco Group Limited
    • Company Abbreviation:

      CITCO
    • Place of registration:

      CITCOUnited States
    • Regulatory Status:

      No Regulatory
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      --
    • Company summary

      CITCO is a high-quality financial services provider founded on the principle of tailoring solutions to the exact needs of its clients. Over 7,600 experienced employees are currently employed at more than 50 offices worldwide, managing $1.1 trillion in assets for its clients. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.06.22 Risk: 1 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

    WikiFX Verification

    WikiResearch

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-06

    CITCO · MT4/5

    Identification Result

      CITCO · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          CITCO· Genealogy

          CITCO · Clones

          CITCO · Market Analysis

          The data are from WIKI Research    2021.06.22 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          CITCO · Survey×

          Special Note

          ×
          CITCO

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

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          Data Sources WikiResearch 2021.06.22 Update

          数据样本不足

          Data Sources WikiResearch 2021.06.22 Update

          CITCO · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.06.22 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          CITCO
          * Contact number
          0086
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          *Reporting Reasons

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          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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          CITCO · Company summary

            General Introduction of CITCO

            CITCO is a high-quality financial services provider founded on the principle of tailoring solutions to the exact needs of its clients. Over 7,600 experienced employees are currently employed at more than 50 offices worldwide, managing $1.1 trillion in assets for its clients.

            Investment Structure of CITCO

            CITCO specializes in alternative investment, corporate, and trust structures, and clients receive customized solutions. CITCO has customized solutions for hedge funds, fund of funds, private equity funds, real estate funds, trusts, foundations, corporations, and companies & SPVs to meet the evolving needs of different structures.

            Client Groups of CITCO

            With a deep knowledge of various fund strategies, different investor needs, multinational corporation governance, and private estate planning, CITCO's main client groups are fund managers, investors, multinational corporations, and private clients.

            Main Businesses of CITCO

            CITCO provides services in fund services, banking, financial products, custody and depositary, and governance services, focusing on addressing the complexities of the fund and financial services sectors and a commitment to excellence and continuous product innovation. Fund services include fund administration, investor services, middle office solutions, regulatory reporting, financial statement preparation, tax services, and loan servicing solutions. Banking and Financial Products include Banking, Forex Execution, Credit Services, Trade Execution, Custody Services, and Citco Capital Solutions. CITCO Funds, the industry leader in fund custody and fund trading for family offices and institutional investors, offers unparalleled expertise in global strategic center execution, settlement, and custody. CITCO offers an integrated platform of services across banking, custody, and administration, tailored to the needs of fund investors. CITCO's managed services focus on accounting services, global subsidiary governance services, corporate administration, trustee services, portfolio investor holdings, and estate planning solutions.

            Core Technologies of CITCO

            CITCO's core technologies include Æxeo® Investor, Æxeo® Technology, Citco Data Services, Citco Waterfall, CitcoConnect, CitcoOne, GSGS Task Management Systems.


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