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Citypoint Trading

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Founded in :

N/A

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2008 (16 Years)

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0.00/5

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0.00

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Traffic & Engagement

1.67

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Warning

This broker is currently unregulated.

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Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

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Thg 03 12, 2024

This broker is closed.

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Company Information

Get to know Citypoint Trading

Forex broker Citypoint Trading Limited is engaged in providing services for online margin trading various financial instruments in the international OTC markets and derivatives markets since 2008. Broker forex Citypoint Trading is registered in the UK, the company's central office is located in London.

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TrustFinance Intelligence Agency

Research date: Thg 11 28, 2024

A real estate agent shares his experience of being scammed out of $24,000 by con artists posing as legitimate buyers for his timeshare in Mexico. The scammers used sophisticated tactics, including fake bank statements and government documents, to deceive him. The agent warns others to be cautious and shares tips on avoiding such scams. Complaints about timeshare resale scams are on the rise, with criminals posing as real estate brokers and targeting vulnerable timeshare owners. The Arizona Attorney General's Office advises consumers to be wary of unsolicited offers, never wire money to Mexico, and verify companies independently before making any payments. Victims of consumer fraud can file complaints online or contact the Attorney General's Office for assistance.

A real estate agent shares his experience of being scammed out of $24,000 by con artists posing as legitimate buyers for his timeshare in Mexico. The scammers used sophisticated tactics, including fake bank statements and government documents, to deceive him. The agent warns others to be cautious and shares tips on avoiding such scams. Complaints about timeshare resale scams are on the rise, with criminals posing as real estate brokers and targeting vulnerable timeshare owners. The Arizona Attorney General's Office advises consumers to be wary of unsolicited offers, never wire money to Mexico, and verify companies independently before making any payments. Victims of consumer fraud can file complaints online or contact the Attorney General's Office for assistance.

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