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Brokers

    About WikiFX

    CITILINK

    Absconded
    1-2 years
    Suspicious Regulatory License
    MT4/5 full license

    Score

    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

    Business Index

    4.98

    Risk Management Index

    0

    Software Index

    6.30

    Regulatory Index

    0

    Regulatory information

    Australia Securities & Investment Commission

    Investment Advisory License

    ASICSuspicious Clone

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.11.17 Risk: 4 Item

    • This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Absconded list; please be aware of the risk!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • The AustraliaASIC regulatory (license number: 345120) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in United Kingdom, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    CITILINK MARKETS

    Company Abbreviation :

    CITILINK

    Country/Area of Registry :

    Australia

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    Service@CitiLinkMarkets.com

    Customer Service Phone Number :

    61 291881600
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      CITILINK

      Effective Time :

      2010/8/5
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      2019/1/11
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      AlgoMaster ASIC牌照 View Certified Documents CITILINK AFCA牌照信息--20190218更新 View Certified Documents Citilink Finance _Australia_ Pty Ltd_FOS网站查询信息 View Certified Documents
    CITILINK · MT4/5 Identification

    Identification Result

      CITILINK · Website Identification

      Most visited countries/areas

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          CITILINK· Relationship Genealogy
          CITILINK · Clone Firm
          CITILINK · Company Summary
          Absconded 1-2 years Suspicious Regulatory License MT4/5 full license Regional Brokers Suspicious Overrun High potential risk

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          This broker's score is relatively low.

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          Special Note

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          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 doesn't 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've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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