What is WikiFX?

    Citigroup Inc.

    Within 1 year
    Full License(MM)
    No MT4/5


    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








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    Basic Information

    Labuan Financial Services Authority

    Full License(MM)


    WikiFX APP!

    Real or fake, by one click!

    WikiFX Risk Alert

    Last Detect: 2019.08.23 Risk: 2 Item

    • Current data shows that the broker doesn't use MT4.
    • Current data shows that the broker has not valid license in United States. Please note the risk!

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Appraisal

    • Website Appraisal

    • Network Diagram

    • Fake Clone

    • Company Profile

    Company Profile

    Full Name of company :

    Citibank N.A., Labuan Branch ( Labuan Bank )

    Company Abbreviation :

    Citigroup Inc.

    Registration Country of Company :

    United States

    Regulation Status :


    Service Email :


    Service Phone :

    Labuan Financial Services Authority

    Labuan Financial Services Authority (MY LFSA)

    The Malaysian Labuan Financial Services Authority (LFSA) was established on February 15, 1996 under the Labuan Financial Services Authority Act 1996. The Malaysian Labuan Financial Services Authority (LFSA) is the statutory body responsible for the development and management of the Labuan IBFC in Malaysia.

    • Regulated Broker :

      Citigroup Inc.

      Time in Force :

    • Email of Licensed Institution :


      Expiry Date :

    • Licensed website :


      phone of licensed institution :

    • Address:

      Level 11(F), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.
    • Licensed Regulation Document :

      Citibank N.A., Labuan Branch ( Labuan Bank ) 监管信息 LFSA View the Certification
    Citigroup Inc. · MT4/5 Appraisal

    Appraisal Result

      Citigroup Inc. · Website Appraisal

      Visiting Country/District

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          Citigroup Inc.· Network Diagram
          Citigroup Inc. · Fake Clone
          Citigroup Inc. · Company Profile
          Within 1 year MalaysiaRegulation Full License(MM) No MT4/5 Business region suspected Medium potential risk

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          This broker's score is relatively low.

          Please choose prudently! Please avoid unnecessary loss

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          Special Note


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

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          1.pngLegal support: Shanghai Xinhe An Law Firm


          The data of WikiFX all comes from official data of various forex regulatory institution such as FCA,ASIC,etc. These data are all purpose of being fair、objective and realistic,which doesn't ask for any public relations fees, advertising fees, ranking fees, data removing fees and other gray fees.WikiFX will do its best to maintain the consistency and synchronicity of its data with that of authoritative data sources with regulatory authorities, but will not undertake to keep it consistent and synchronized in real time.

          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 Notice: Information provided by WikiFX is only for reference and does not indicate any investment advice. Investors should choose brokers by themselves. The risk involved with brokers is not relevant with WikiFX. Investors shall bear the relevant consequences and responsibilities on his own.


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