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Citigroup Global Markets Limited

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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On our lists sinceAugust 10, 2026

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Where this came from: US CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
Citigroup Global Markets Limited is the part of Citigroup that sits in markets, underwriting, advisory work, brokerage and trading for institutional clients. By our assessment, it makes most sense for large finance users who need a global desk and the reach of a major bank behind it. The strength is obvious in that breadth: equities, fixed income, research and deal support can all sit under one roof. The trade-off is the usual one for a giant Wall Street house, with a more formal process and less room for a small client to feel important. In practice it is a name for serious, regulated finance rather than a simple public-facing service, and the work around it is built for people who already speak that language. It sits with the big investment-bank platforms rather than the nimble boutique shops, and the ceiling is set by scale and hierarchy.
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