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Global Broker Regulation & Inquiry App

Score

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CTRL

New Zealand|2-5 years|
Suspicious Scope of Business|High potential risk|

https://ctrlinvestment.com/

Website

Rating Index

Contact

+64 9 302 0798
info@ctrlinvestment.com
https://ctrlinvestment.com/
Level 13, 1 Albert Street, Auckland 1010, New Zealand

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

+64 9 302 0798

Other ways of contact

Broker Information

More

Company Name

CTRL Investment Limited

Abbreviation

CTRL

Platform registered country and region

New Zealand

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2024-11-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

CTRL · WikiFX Survey

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CTRL · Company Summary

Note: CTRL Investment's official website: https://ctrlinvestment.com/ is currently inaccessible normally.

CTRL Investment Information

Founded in 2023, CTRL Investment Limited is an unregulated brokerage company registered in New Zealand. The company is an online trading platform and financial services company that operates globally.

CTRL Investment Information

Is CTRL Investment Legit?

Please be aware that CTRL Investment operates in an unregulated environment. Traders might lose all their assets due to lack of legal regulation. Please trade in a legal trading platform to ensure the safety of your funds.

Is CTRL Investment Legit?

Downsides of CTRL Investment

  • Unavailable Website

CTRL Investment's official website is currently inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

There is a notable lack of information about CTRL Investment available online. This lack of transparency is unlike other brokers, making it difficult for investors to make informed decisions.

  • Regulatory Concerns

The company does not have a regulatory license. Please be cautious with your funds and transactions.

  • Fraud risk

According to a report on WikiFX, a user on WikiFX claims that the CTRL Investment and the CTRL Investments might be the same, and that the company's website is no longer accessible.

Negative CTRL Investment Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative CTRL Investment Reviews on WikiFX

As of now, there was only one piece of CTRL Investment exposure in total.

Exposure. Cannot withdraw

ClassificationUnable to Open , Scam
DateMarch 14, 2023
Post CountryIndia

The user said that he can't open the website, and they may scam millions of dollars. You may visit: https://www.wikifx.com/en/comments/detail/202303146362619709.html

Conclusion

Trading with CTRL Investment may pose security risks.There is no evidence to show that their website is still operational, and users have claimed that they scammed millions of dollars.It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. When selecting a trading platform, prioritize those supervised by recognized regulatory bodies for enhanced security and peace of mind.

Review 3

3 Comments
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All(3) Latest Positive(2) Exposure(1)
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