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Score
New Zealand
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index5.58
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
CTRL Investment Limited
Company Abbreviation
CTRL
Platform registered country and region
New Zealand
Company website
Company summary
Pyramid scheme complaint
Expose
Note: CTRL Investment's official website: https://ctrlinvestment.com/ is currently inaccessible normally.
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.
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.
CTRL Investment's official website is currently inaccessible, raising concerns about its reliability and accessibility.
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.
The company does not have a regulatory license. Please be cautious with your funds and transactions.
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.
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.
As of now, there was only one piece of CTRL Investment exposure in total.
Exposure. Cannot withdraw
Classification | Unable to Open , Scam |
Date | March 14, 2023 |
Post Country | India |
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
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.
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