← Back to Obsidian Talon network
Obsidian Talon
Citi-United BankReport
Confirmed ScamThis domain has been verified as part of a fraudulent operation
citiunited.com
Terms & Conditions - Citi-United Bank
This domain hosts a website for Citi-United Bank, which presents itself as a legitimate digital banking institution offering various financial services. The site has been identified in a scam broker investigation, suggesting it may be operating fraudulently despite its professional appearance and claims of proper licensing. The website promotes low transaction fees, multiple payment methods including cryptocurrency, and advanced security features.
Network
Brand
Category
CFD/ForexStatus
activeFirst detected
April 2026Detection days
1 monthSince first detectedMatched Detection Signals
Signals associated with this domain.
Visual Evidence
No screenshots captured yet.
Related & Co-Hosted Domains
Status Timeline
DateStatusHTTPLatencyNotes
May 14, 2026active200101ms
—User reviews
No reviews yet. Be the first to share your experience.
Were you affected by this platform?
Your report helps us track and expose these operations. All submissions are treated as confidential research material.