citicglobal.com — reviews, registry checks and Trust Score

citicglobal.com — High risk. Trust Score 5/100, based on 0 user reviews, listings on Bank of Russia and CNMV and technical data. Updated 15 Aug 2026.

5
High risk
Confidence in this score: low — 0 reviews (0 positive, 0 negative, 0 neutral), 2 regulator listings.
Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme)
Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Listed on 19 Jan 2022. Original wording (Russian): Признаки "финансовой пирамиды".
Open the primary source at www.cbr.ru ↗
Source: Bank of Russia, warning list (open data, reproduced with attribution).
Listed by CNMV as an entity not authorised to provide investment services in Spain
Comisión Nacional del Mercado de Valores (Spain) — public warnings about entities not authorised to provide investment services in Spain. Entry name: HTTPS://CITICGLOBAL.COM/. Listed on 20 Dec 2021.
Open the primary source at www.cnmv.es ↗
Source: CNMV public warnings; reproduced faithfully without altering the content, as permitted by the CNMV legal notice. The information is available free of charge at cnmv.es.
Domain dossier: citicglobal.com
Status
Active
The site responded at our last check on 15 Aug 2026.
Protocol
HTTPS
Traffic is encrypted.
Redirect
https://www.hugedomains.com/domain_profile.cfm?d=citicglobal.com
The address forwards to a different domain — check where you landed.
Mail on the domain
Not configured
Contact likely runs through free mailboxes or messengers only.
Name servers
nsg1.namebrightdns.com,nsg2.namebrightdns.com
Top-level domain
.com
Technical data verified 15 Aug 2026; refreshed automatically by our crawler.
User reviews of citicglobal.com (0)

No reviews yet. If you have dealt with citicglobal.com, leave the first review (the review form is currently in Russian; English text is welcome).

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, contact us via the contact form or verify ownership.

Frequently asked about citicglobal.com
Is citicglobal.com legit or a scam?
citicglobal.com currently scores 5/100 (High risk) on TrustOrg. It is listed by Bank of Russia and CNMV. The score is an opinion based on 0 reviews, registry checks and technical data.
Why is citicglobal.com on a regulator warning list?
Listed by Bank of Russia and CNMV as showing signs of a financial pyramid (Ponzi scheme). The original record is linked above.
How many reviews does citicglobal.com have?
0 user reviews on TrustOrg: 0 positive, 0 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.

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