Financial Conduct Authority
- Name in source
- Citi Security Finance
- Source jurisdiction
- United Kingdom
- Source validation date
- 29 November 2018
Public company intelligence record
Citi Security Finance
Citi Security Finance. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Citi Security Finance
- Recorded URL
- https://fca.org.uk/news/warnings/citi-security-finance
- URL text as imported
- https://www.fca.org.uk/news/warnings/citi-security-finance
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Citi Security Finance (fca.org.uk)?
This database links one attributable regulator notice to the Citi Security Finance record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.
- Research identity
- Citi Security Finance
- Matched domain
- fca.org.uk