The FCA issues a warning against Citex Trading System On March 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Citex Trading System, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/citex-trading-system

BrokersView has reviewed that Citex Trading System is an unregulated broker The use of a website template commonly associated with fraudulent investment activities raises doubts about Citex Trading System's authenticity and credibility. The company claims to be regulated in the UK, but the British major financial watchdog, the Financial Conduct Authority (FCA), has issued a warning, refuting that claim and advising investors to stay away from the unauthorized firm. In essence, Citex Trading System is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Citex Trading System appears to be a scam.

The CNMV issues a warning against Citex Trading System On Nov 24, 2025, the National Securities Market Commission (CNMV) issued a warning against Citex Trading System, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=k8%2be3sjQW2UWpgeDlEo61pqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

Someone introduced Citex Trading System. But I'm afraid it is a scam. Dear Investors, Citex Trading System's operations raise significant concerns regarding its authenticity and credibility. We suspect that it is a potential scam. The use of a website template commonly associated with fraudulent investment activities casts doubt on this company's legitimacy. Despite its claims of being regulated in the UK, the Financial Conduct Authority (FCA) has issued a warning refuting these claims and advising investors to steer clear of this unauthorized entity. We strongly advise all investors to exercise caution and avoid engaging with Citex Trading System. Your financial security and well-being should always be a top priority. Stay vigilant and protect your investments. View Source