Investing Citi review – How we exposed this offshore broker
Investing Citi review – How we exposed this offshore broker

Investing Citi broker is freshly registered in Seychelles. Since 2022 they provide FX and CFD trading services. With only proprietary trading platform, they are not favorable among traders. But not only because of that, but also for many other reasons.

To find out what makes this broker unfavorable continue reading our latest Investing Citi review.

Broker status:Unregulated Broker
Regulated by:Unlicensed Scam Brokerage
Blacklisted as a Scam by:N/A
Owned by:Halebore LTD
Headquarters Country:Seychelles
Foundation year:2022
Supported Platforms:Proprietary platform
Minimum Deposit:$250
Cryptocurrencies:Yes – BTC, ETH, XRM
Types of Assets:Forex, Commodities, Indices, Shares, Cryptocurrencies
Maximum Leverage:1:200
Free Demo Account:No
Accepts US clients:Yes

Is Investing Citi a Regulated and Licensed Broker?

Even at first glance on their website, you can feel there is something shady. But taking a deeper look into their T&Cs you confirm that feeling. First of all, irregularities should be complied with by institutions in Seychelles. However, FSA never issued a license for this broker to provide their services.

Not only that FSA missed out on that chance, but also any other Tier 1 regulator. We double-checked the databases of FCA, BaFin and ASIC. As expected, we didn’t find any results about this broker. So, if you were expecting any kind of protection here you can forget about it. Because this broker is not monitored and they can do anything they want.

That’s exactly what GateBits and AntaresTrade were doing. But with our assistance and reviews, they were exposed.

Investing Citi Platforms – A Software Comparison

In general, trusted and regulated companies have third-party trading software. These are highly reliable and provide a vast of trading options. On the contrary, Investing Citi trading company promotes a proprietary platform. However, they don’t allow us to get into the platform before registration. So, we were unable to confirm.

From their presentation, we can see only basic trading tools available. If you were expecting social or copy trading, but also auto trading you can forget it. A fun fact is that the platform is advertised in Italian, while the whole website is in English.

         What Financial Instruments Does The Platform Include?

The trading instruments available are nothing spectacular. Nothing that a regulated broker is not already offering. In fact, with Investing Citi you can just expect many irregularities and surprises.

However, they offer all 5 major classes. Starting with:

  • Currency pairs (Forex)           USD/JPY, AUD/HKD, NOK/HUF
  • Commodities                        natural gas, Brent crude oil, palladium
  • Indices                                  S&P 500, Dow Jones, DAX 30
  • Shares                                  General Motors, Goldman Sachs, Bank of America
  • Cryptocurrencies                   BTC, DASH, SOL, XRM

Instruments like these are very attractive for many traders. However, without guaranteed stop-loss and negative balance protection, it’s very risky. Especially knowing that this is an offshore broker. Even though they claim to have offices worldwide, that is just their statement. Statement of a non-licensed Forex broker.

Investing Citi Countries Of Service

Through Investing Citi reviews you can easily discover what countries they target. Generally speaking, the company is luring rich inexperienced traders. But they are mostly scamming traders from:

  • United States
  • India
  • Canada
  • Singapore
  • South Africa

However, without any regulation, this broker shouldn’t operate anywhere. So, before investing any money here double-check all information. These brokers have very experienced agents prepared to persuade you as much as needed.

Account Options Offered by Investing Citi

In general, account types are designed to promote additional offers and motivate traders to deposit big. However, if you don’t bring anything in return there’s no point.

But that’s exactly the case with Investing Citi scam broker. The offer for a higher deposit doesn’t bring any positive trading benefits. Anyway, their offer consists of the following account types:

  • Basic            $250
  • Bronze          $5.000
  • Silver            $25.000
  • Gold             $100.000
  • Platinum       $250.000
  • Black VIP      On request

         Can a Trader Use a Demo Account?

Not only that this broker doesn’t offer Islamic or Micro accounts, but also a demo account. Without this feature, clients can’t test if the broker meets advertised trading conditions.

This is a huge downside of even thinking to invest with this broker. Especially knowing that some Tier 1 regulated brokers offer everything mentioned above.

Terms of Service for Investing Citi

As for funding methods, this broker accepts the following:

  • Bank cards – Visa/Master card
  • Bank/Wire transfers
  • e-Payments – WebMoney, iDeal, QIWI Wallet

Important to realize is that this broker has a withdrawal processing time of up to 3 business days. Another key point is that all withdrawals with a bank card can’t exceed the amount deposited in the last 90 days. This way the broker forces you to deposit a higher amount to be able to withdraw a higher amount. Thus, the pattern is to get as much as possible from every trader.

Have in mind that checking their addresses leads to another company EJInvesting that is exposed scam. Now it’s shut down.

         Leverage, Spreads and Fees

Leverage with Investing Citi is 7 times higher than the maximum allowed by many regulators. With leverage of 1:200 and missing negative balance protection traders can easily get into debt. Which you don’t want with a shady broker like this.

Even though the broker advertises tight spreads on every account type it’s not clarified how tight. This leaves plenty of room for a broker to manipulate such conditions to get to their goal. Which is to extort more money from traders. Of course, this malicious broker doesn’t reveal any trading or funding fees. So, you can expect here the unexpected.

What Should I Do If I Have Investing Citi Problem?

Regulations these days are crucial in the trading business. That’s why we must stop the ones pretending to be legitimate. Because they ruin the beauty of trading and making passive income. If this broker stole money from you share it with us. Primarily because of other traders that were possibly considering investing here. Above all, your funds can be recovered.

Our specialized fund recovery team has all tools and knowledge to assist you in that process. Even if you were making crypto transfers in the past, there are ways to track them down. Sounds like a miracle, but CipherTrace software makes it possible. In the end, chargeback is always the solution with card transfers. So, don’t waste time. Get in touch now and book your first consultation.

What Is Investing Citi?

This is an offshore broker luring traders worldwide without proper authorization for the business.

Is Investing Citi a Regulated Broker?

No. They are not regulated by any entity. Not even domestic FSA

Is Investing Citi Available in the United States or the UK?

This broker scams traders coming from the United States, but not ones from the UK.

Does Investing Citi Offer a Demo Account?

No. There is only one way to test the platform. By depositing money.


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