Public company intelligence record

Citibank/ citifixedrates.com (Clone of FCA Authorised firm)

Citibank/ citifixedrates.com (Clone of FCA Authorised firm). Recorded domain: citifixedrates.com. Regulatory source: Financial Conduct Authority. Check source details,…

Recorded entity name
Citibank/ citifixedrates.com (Clone of FCA Authorised firm)
Recorded URL
https://citifixedrates.com/
URL text as imported
citifixedrates.com
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Citibank/ citifixedrates.com (Clone of FCA Authorised firm) (citifixedrates.com)?

This database links one attributable regulator notice to the Citibank/ citifixedrates.com (Clone of FCA Authorised firm) 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
Citibank/ citifixedrates.com (Clone of FCA Authorised firm)
Matched domain
citifixedrates.com

Financial Conduct Authority

Name in source
Citibank/ citifixedrates.com (Clone of FCA Authorised firm)
URL text in source
https://citifixedrates.com
Source jurisdiction
United Kingdom
Source validation date
21 October 2021
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology