⚠️ UNAUTHORIZED REPRESENTATION & DATA PROTECTION ⚠️
Citadel Investment LLC hereby notifies all clients, partners, and the general public that no individual, broker, agent, or third party is authorized to collect, solicit, or receive any personal, financial, or confidential information on behalf of the company, unless expressly authorized in writing by the management.
The company does NOT authorize any external person or entity to:
• Request or obtain Customer Information Sheets (CIS), corporate documents, identification records, or banking details.
• Represent Citadel Investment LLC in negotiations, transactions, or agreements without prior written authorization.
• Use the company name, logo, letterhead, or email address for any purpose without approval.
All legitimate communications from Citadel Investment LLC will only come from official corporate email accounts ending with @citadelinvest.ae or through verified representatives listed on our official website.
Citadel Investment LLC shall not be held liable for any loss, damage, or misuse of information arising from the actions of unauthorized persons or fraudulent representations claiming affiliation with the company.
⚠️ Important:
Do not disclose any private, financial, or sensitive information to unverified individuals or entities.
Report any suspicious communication immediately to our Compliance Department at info@citadelinvest.ae.
By accessing this website or communicating with Citadel Investment LLC, you acknowledge that you have read and understood this notice.