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Score
New Zealand
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Clone Firm Australia
High potential risk
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index0.00
Business Index6.91
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
Danger
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Company Name
CTRL Investments Limited
Company Abbreviation
HFTrading
Platform registered country and region
New Zealand
Company website
Company summary
Pyramid scheme complaint
Expose
General Information
It has been verified that HFTrading is a clone. The licensed company it impersonates is a New Zealand company called CTRL Investments Ltd.
What is CTRL Investments Ltd?
HFTrading is the brand name of CTRL Investments Ltd, a company based in New Zealand and registered in Australia. HFTrading offers a wide array of CFDs and assets, including currency pairs, crypto markets, indices, precious metals, commodities, stocks, and more.
Official Website
As of now, the website of HFTrading (Clone) - https://www.hftrading.com/ is not available. We can't even find any information about this fake broker online. It is worth mentioning that the official website of the real CTRL Investments Ltd is located at https://www.ctrlinvestments.com/
What are clone brokers?
As it turns out, clone brokers are on the rise these days, with fraudulent companies setting up shop by using names of reputable companies to trick clients into thinking that theyre trading with a regulated Forex firm. They even use the license number of regulated brokers to fool traders into opening accounts with them! And identity theft is a typical fraudulent method for “cloned companies”: the fraudster uses information about an actual authorized company, such as company registration number (CRN), address, email, etc., to gain credibility and even legitimacy in order to convince and solicit investors.
Risk Warning
The license number 414198 issued by ASIC, which HFTrading (Clone) claims to hold, proved to be a clone. Meanwhile, the license number 197465 issued by FMA, which this scam broker claims to hold, proved to be a suspicious clone. As this broker has been proven to be a clone, investors are advised to stay away from this shady platform and do not make any transactions with it!
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