BROKER RESEARCH & INSIGHTS
Data transparency
FACTFX / GLOBAL

Select language

Operator workspace
FACTFX RISK INTELLIGENCEOFFICIAL WARNING RECORD · SCAM & IMPERSONATION ALERTS
SCAM / IDENTITY ALERT

Global Markets Ltd

Clone firm warning

FACTFX · RISK INTELLIGENCEOFFICIAL NOTICE RECORDCLONEALERTFCA NOTICE

United Kingdom·FCA notice

IDENTIFIED DOMAINglobalmarketsltd.orgDomain shown for identification only.
WARNING ASSESSMENT
10.5/ 100Notice-based editorial score

Identity misuse.
Officially flagged.

The authority identifies this operation as an impersonator of a genuine financial firm or fund.

Clone warningAuthority notice
THE OFFICIAL RECORD
Issuing authority
FCAUnited Kingdom
Notice published
17 Mar 2026
View official noticewww.fca.org.uk
Different website. Different operation.

The genuine Citigroup Global Markets Limited has no connection with the clone named in this notice.

GENUINE FIRM’S WEBSITEwww.citigroup.com
THE WARNING AT A GLANCE

Know the warning. See the distinction.

The FCA names Global Markets Ltd as a clone and identifies globalmarketsltd.org plus cabinet.globalmarketsltd.org. It separately identifies genuine Citigroup Global Markets Limited, reference 124384, and www.citigroup.com. The genuine company has no connection with the clone. Both warned addresses belong to this one notice; the cabinet subdomain is retained in full.

Scam & impersonation alertsClone firm warning · United Kingdom
Warning classificationClone warning
Jurisdiction of noticeUnited Kingdom
Documented byFCA
Published17 Mar 2026

The scope of this warning

Clone warning for Global Markets Ltd at the two named addresses. It does not concern genuine Citigroup Global Markets Limited, Citigroup or www.citigroup.com, and the genuine firm's permissions do not apply to either warned address.

The identified website

globalmarketsltd.orgNamed in the authority notice
WARNING
cabinet.globalmarketsltd.orgNamed in the authority notice
WARNING