Unsupervised

CITIFX

15-20 years |  Financial services licence | --

web --

Expose Mediate Comment

Score

2.11

Trading environment

D

  • Brand strength

    6.54

  • License supervision

    0.00

  • Capital security

    0.00

  • Trading environment

    0.00

  • Software risk control

    4.00

CITIFX

在其200年来的大部分时间里,外汇交易一直是花旗的主要业务之一。在2007年,G10和新兴市场业务为我们的客户合并为单一的全球外汇产品。


花旗集团的外汇交易可以追溯到1897年,当时我们开设了一个部门来促进跨美国的业务开展-欧洲对内投资和对华煤油销售只是两个例子。


花旗银行(Citi)在2012年迎来了200周年诞辰,而我们的核心业务之一就是FX。


如今,我们在83个国家/地区拥有分公司,拥有1400名敬业员工,为我们提供了全球所有银行中最大的外汇业务。我们致力于为客户提供无与伦比的服务和洞察力。


Regulatory information

No regulatory information was found.
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Score

2.11/ 10

  • Country:US
  • Founding time:2006
  • Minimum deposit:1usd
  • Platform attribute:--
  • Minimum Contracts:0.01
  • Maximum lever:0
  • Spread type:Floating Spread
  • Management model:STP
  • Server timezone:--
  • Service telephone:4001202657
  • Service email:--

塞浦路斯证券和交易委员会

塞浦路斯证券和交易委员是一个独立的公共监督机构。该机构负责监塞浦路斯共和国境内的投资服务市场和可转让证券的交易。塞浦路斯证券交易委员会是根据“2001证券交易委员会法案”成立的。

  • Status:监管中
  • 牌照类型:全牌照(MM)
  • 监管国区:塞浦路斯
  • 监管证号:362/18
持牌机构:IC Markets (EU) Ltd 生效时间:2018年06月25日 持牌机构邮箱:compliance@icmarkets.com 到期时间: -- 持牌机构网址:www.icmarkets.eu 持牌机构电话:35725761456

持牌机构地址:FraGklinou RoosvelT, 108, A.T. STAVRINIDES TOWER, Floor 2, FlaT 201 3011, LiMassol

持牌机构证明文件:盈凯 CySEC牌照[查看证明文件]

CITIFX

6.54Brand strength 0.00License supervision 0.00Capital security 0.00Trading environment 4.00Software risk control

Brand strengthBy the SearchFx team, the authenticity and value of the Broker's license are comprehensively evaluated through various means such as inquiring on the website of the regulatory agency, communicating with the regulatory agency by telephone and email.

License supervisionThe comprehensive level of traders' business is systematically evaluated by SearchFx consultants through business compliance verification model, business sustainability evaluation model and business life cycle verification model.

Capital securityMore than 40 factors, such as trader's instruction execution index, client's capital static index, global public opinion index, liquidity index and credit index, were monitored and evaluated by the SearchFx team in real time.

Trading environmentBy the SearchFx team, the regulatory level of traders is quantitatively evaluated through the regulatory grading standards, the actual regulatory value, the regulatory utility model and the regulatory anomaly prediction model.

Software risk controlSearchFx data engineers and test engineers dynamically track, test and evaluate whether the software is genuine, as well as more than 20 indicators such as software safety, stability and instruction execution speed.