High Risk
Reported as a scam / unregulated
SF-702146registry entry
Why CITYWEALTH is on the register
CITYWEALTH claims to be registered in St. Vincent. While this registration remains valid, the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) lacks regulatory authority and does not constitute a valid forex license. Furthermore, CITYWEALTH appears to have made no mention of any stronger regulatory oversight, raising serious concerns about potential fraud. Investors are advised to be vigilant and steer clear of this platform.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.