COMPANY PROFILE

Citi

Catalogue record · Not independently verified

Website: https://www.fma.govt.nz/library/warnings-and-alerts/citi-prospectus-scams/ ↗
Jurisdiction: New Zealand
Investment assessment: Not assessed

Independent information helps you ask better questions. It cannot guarantee an investment outcome.

Public sources

Sources and context

No independently checked source has been published for this company yet.

Check dates, exact identities and the scope of each source. A company profile does not establish whether an investment is suitable or safe.

Catalogue reference · Recorded date: 2023-05-15. Confirm the exact legal entity and current status with the authority.

Commercial name: Citi
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 7
Category details: Other
Additional catalogue information: FMA are concerned that a scam operation is targeting New Zealand residents and offering investment in term deposits in the name of Citi N.A. Scammers are targeting New Zealand residents and may be using emails that appear legitimate. Citibank, N.A. has confirmed that they are not connected with these offers. Some of the prospectuses and other documentation provided may contain the FMA logo or claim the investment complies with the “terms of FMA.” However, these claims are untrue. FMA recommend that investors exercise caution when receiving unsolicited investment offers.
Validation date: 2023-05-15
Modification date: 2023-05-15

WEBSITE VIEWER

The live viewer is isolated from Invest Lookup. Websites can refuse embedding, be offline or change after a record was published.

Captured previews send the public domain to Thum.io and may use a cached image. Nothing is submitted for scanning or reporting.

Loading the live viewer… You can also use the buttons above.

INVESTIGATE

An independent investigation workspace. Choose a tool below to inspect evidence. Every result identifies its source, retrieval time and limits.

Public sources firstRetrieving public evidence…

Files and drafts stay in this browser; nothing is uploaded or sent.

Overview6 tools

Review the available evidence and see the actual website.

Domain & Network14 tools

Inspect registration, DNS, certificates, website content and hosting observations.

Corporate ID6 tools

Match the exact legal entity before interpreting any record.

People & Officers9 tools

Use public professional records. A name match alone does not establish identity.

Threat Intel14 tools

Follow dated, attributable observations and distinguish unavailable checks.

Take Action4 tools

Prepare your own evidence and drafts; you decide where to submit them.

Official registers and deeper investigation

Shared hosting, a matching name or an old warning does not establish ownership or fraud. No AI verdict or private intelligence database is connected.

Describe your own experience. Reviews are member statements and are moderated before publication.

No approved reviews yet.

Create a free account to share first-hand experiences, ask questions and follow the conversation.