citi-markets.com is a clone the FCA warns about. The authorised firm it copies is Citibank UK Limited. As of September 2026, public reporting linked to the domain associated with this brand and activity associated with Thailand includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether citi-markets.com is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in citi-markets.com complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
$31,200 · Urgent: funds stuck after “verification”
I am missing close to $31,200 that still sits on-screen while payouts fail. Started with a Apple Pay deposit; activity looked normal at first on a recovery chat. Domain on my notes: citi-markets.com. Is there a practical next step before I chase banks or police alone?
IM
Isabella MurrayAustralia
ML
Mike Levy LawSupport
Thank you for writing. For a confidential look, share how you paid, when withdrawals failed, and any ticket IDs; we will compare that with the public record.
Manager verdween na groter verzoek (citi markets com)
Ik stortte via hun mobiele app met een zelfde-dag SEPA. Naar wie stuur ik tijdlijn en bewijs? Ik bewaar chat, bonnen en referentie-IDs. (citi-markets.com)
LA
Lucas AlmeidaBelgium
Bloqueo tras pedir transferencia — citi markets com
Aporté por un chat de recuperación con un SEPA el mismo día. ¿Conviene aún una revisión confidencial? Los retiros se detuvieron y el chat solo repetía la misma lista. Dominio en mis notas: citi-markets.com.
IY
Irina YamamotoChile
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submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is citi-markets.com a scam?
Public complaint patterns linked to citi-markets.com often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is citi-markets.com a legit broker?
Screen balances are not the same as a payout you control. citi-markets.com is a clone the FCA warns about. The authorised firm it copies is Citibank UK Limited. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my citi-markets.com account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at citi-markets.com and cannot impersonate their staff or reopen a login for you.
citi-markets.com says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: citi-markets.com — a clone the FCA warns about. The authorised firm it copies is Citibank UK Limited. This page is informational and does not constitute a finding of liability. Profile last updated Sep 07, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.