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Citrova Capital Limited
Citrova Capital Limited

Suspected Fraud

Citrova Capital Limited

1.48

Industry Tier:
E

🇱🇨

2-5 years

Contact

Basic Information

Country

Saint Lucia

Industry

CFD

Categories

Services

外汇,贵金属,期货,指数等差价合约交易服务

Supported Languages

英语

Domain Registration

2023-07-19

Status

Suspected Fraud

Entity

Download

Risk Scan

Announcement

Documents

Comments

1.48
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Profile & Analysis

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Some content is AI-generated and for reference only; it is not investment advice.
Profile

Citrova Capital Limited is a contract for difference (CFD) broker established in Saint Lucia, with its headquarters located in Dubai. It primarily offers CFD trading services in forex, precious metals, futures, indices, and more. The broker's official website is available in English. According to Whois records, Citrova Capital Limited's website domain was registered on July 19, 2023, less than two months.

Company Background:

Citrova Capital Limited is registered as a CFD broker in Saint Lucia, with its registered address at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, with registration number 2023-00090. However, there is no publicly available information regarding the company's staff or its establishment date. Additionally, the broker's website domain was registered in 2023, indicating a relatively short period of existence.

公司注册信息

whois域名年限查询

Regulatory Information:

This broker is not regulated by any supervisory authority.

Trading Software:

The broker provides the MetaTrader 5 App for users, which is compatible with computers, MACs, and smartphones (iOS and Android).

交易软件

Economic Calendar:

Citrova Capital Limited's official website offers a financial market economic calendar. Investors can stay informed about already released and upcoming financial market events, such as economic data releases and risk events, which can have a significant impact on the financial markets.

财经日历

Operating Regions:

Citrova Capital Limited does not offer its services to residents of the United States, Cuba, Iraq, Myanmar, North Korea, Sudan, and jurisdictions where its services are not authorized.

展业区域

Summary:

Citrova Capital Limited operates without regulation from any supervisory authority, and the company's website domain was recently registered. Currently, this broker is marked as a "suspected scam" on TraderKnows. Users are strongly advised to exercise caution when considering the services offered by this company, ensuring the safety of their financial assets and avoiding potential scams.

FAQ About Citrova Capital Limited

01

What is Citrova Capital Limited?

Citrova Capital Limited is a CFD Broker.

02

When was Citrova Capital Limited founded?

Citrova Capital Limited was founded in 2023.

03

Where is Citrova Capital Limited located?

According to its official website, Citrova Capital Limited is located in Citrova Capital Limited, Office No. MF-0119, Golden Eyes Business Center, Al Muteena Area, Deira, Dubai, UAE.

04

What is Citrova Capital Limited's official website?

Citrova Capital Limited's official website is https://citrovacapital.com/

Industry Tier

E
E
D
C
B
A
S
SS

Social Media

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
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