We have been made aware that Citadel Investment Services (“Citadel”) and some of our employees are being impersonated on commonly used messaging platforms. These scams typically promise unrealistic returns and create false urgency. Citadel does not operate investment groups on any of these platforms, nor will we ever request investments via them. If you encounter any suspicious activity, please inform us at itsecurity@citadel.co.za.
The Financial Sector Conduct Authority (FSCA) have now issued a notice to the public regarding people impersonating Citadel Investment Services. Read the notice here.