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Forensic review · October 2026

City Equities Review — Is City Equities a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. City Equities is a clone the FCA warns about. The firm named on the notice is City Equities Limited. The notices are written once, in the block below. If you paid no website on the notice, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsNo FSCS cover if you deal with it in the UK
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA clone warning, first published 20 February 2026, updated 3 August 2026: City Equities is not authorised and may be targeting people in the UK. Telephone 03333399427 and 03301332687 and 03330540147. Mobile 03301335444. A clone warning, not a criminal conviction. No Financial Ombudsman and no FSCS cover if you deal with the clone.
  • The same notice names the genuine firm: City Equities Limited, FCA firm reference 155051, 4th Floor Royal London House 22-25 Finsbury Square London, EC2A 1DX, UNITED KINGDOM, telephone +4402074484455, website www.cityequities.com. The FCA says that firm has no connection with the warned name.
  • No victim dollar figure is printed. None was on the notice.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a pitch under the name City Equities
  • a call from 03333399427 or 03301332687
  • firm details quoted from the FCA register
FAQ

Frequently asked questions

Can you close my City Equities account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at no website on the notice. We cannot confirm a balance, close an account, or phone you as City Equities.

City Equities says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.