Global Markets Ltd Clone of Citigroup

What Is This Scam?

Global Markets Ltd, operating via the website globalmarketsltd.org and the email address [email protected], is a suspected clone investment scam. Clone scams copy the name and some details of a genuine, regulated financial firm to trick consumers into believing they are dealing with a safe, authorised provider. In this case, the scammers appear to be targeting individuals looking for “trusted investment solutions,” as reflected in a third-party listing that describes “Global Markets Ltd | Trusted Investment Solutions.” They may approach victims via email, phone calls, or online adverts, offering investment opportunities that appear to be associated with a well-known global financial institution.

The primary targets are retail investors in the UK and potentially abroad who recognise the name “Citigroup Global Markets” or “Global Markets” and assume any similar name must be legitimate. The scammers bank on this confusion, using the cloned identity to gain trust, obtain deposits, and then disappear or refuse withdrawals. Once funds are transferred to such entities, recovery is often very difficult or impossible.

Who Are They Impersonating?

The fraudulent operation is impersonating Citigroup Global Markets Limited, a genuine, regulated investment firm. While the detailed licence numbers and contact information for Citigroup Global Markets Limited are not listed in the material provided, it is clear from the regulator’s warning that the scam is a “Clone of FCA authorised firm.” This means the real firm is authorised and supervised by the UK Financial Conduct Authority (FCA).

The legitimate Citigroup Global Markets Limited is part of Citigroup, a major international financial services group. It operates under strict regulatory oversight in the UK. Any genuine contact details (such as website, email or phone numbers) for Citigroup Global Markets Limited will be listed on the FCA Register and on Citigroup’s own official domains, not on globalmarketsltd.org nor the email [email protected]. Consumers should always cross-check the firm’s name and contact details against the FCA’s official register before sending money or sharing personal data.

Evidence & Regulatory Action

The UK Financial Conduct Authority has explicitly flagged this operation as a clone. The search result from the FCA website is titled “Global Markets Ltd (Clone of FCA authorised firm)” and notes that the name used is “Global Markets Ltd (Clone of FCA authorised firm)” with an address in London, United Kingdom and multiple telephone numbers, including 448449860592, 447441472525, and 447459824018. This confirms that the regulator has linked these details to an unauthorised entity impersonating an FCA-authorised firm.

The FCA’s formal warning can be found here:
Global Markets Ltd (Clone of FCA authorised firm) – FCA Warning. The presence of this notice means the FCA believes consumers are at risk if they deal with Global Markets Ltd as described in the warning. Additionally, a third-party checker (Scamadviser) shows an entry for cabinet.globalmarketsltd.org and labels it with the title “Global Markets Ltd | Trusted Investment Solutions,” which is consistent with how investment scams often present themselves as highly reliable and professional.

Red Flags

• The FCA has issued an official warning describing “Global Markets Ltd” as a “Clone of FCA authorised firm.”
• The scam entity uses a name very similar to a well-known, FCA-authorised investment firm (Citigroup Global Markets Limited) to mislead consumers.
• Contact channels such as the website globalmarketsltd.org and the email [email protected] do not appear on the FCA’s register for the genuine firm.
• Multiple UK phone numbers (including 448449860592, 447441472525, 447459824018) are associated with the clone operation in the FCA warning, not with the genuine Citigroup entity.
• Third-party analysis sites flag cabinet.globalmarketsltd.org and emphasise marketing phrases like “Trusted Investment Solutions,” which are commonly used by scam investment platforms.
• The domain uses a generic-sounding name and branding, making it easier to mimic or confuse with real global investment firms.

Domain Information

According to WHOIS data, the domain globalmarketsltd.org was registered on 2025-02-05 with the registrar PDR Ltd. d/b/a PublicDomainRegistry.com. The domain age is approximately 1.1 years. This short operating history is inconsistent with the long-established presence one would expect from a major global investment firm like Citigroup’s authorised entities. While new domains are not inherently fraudulent, scammers frequently use recently registered domains for high-pressure, short-lived campaigns before abandoning them once negative attention or regulatory action arises.

What To Do If You Have Been Contacted

If you have been contacted by anyone claiming to be from “Global Markets Ltd,” “Citigroup Global Markets,” or similar, using the website globalmarketsltd.org, the email [email protected], or any of the phone numbers listed in the FCA warning, you should immediately stop all communication. Do not transfer any funds, do not share bank or card details, and do not send copies of ID documents.

If you have already sent money, contact your bank or card provider urgently and explain that you may have been the victim of a clone investment scam. Ask whether they can recall or dispute the transaction. Report the incident to your national fraud reporting centre (for example, Action Fraud in the UK) and provide a copy of the FCA warning. You should also forward any suspicious emails to the relevant national scam reporting address, and keep records of all communications. Finally, always verify firms directly on the FCA Register and use the contact details listed there, never those supplied in an unsolicited email, message, or advert.