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Score

8.36 /10
Good

CTRL INVESTMENTS

New Zealand

10-15 years

Regulated in Australia

Market Making(MM)

Suspicious Scope of Business

Medium potential risk

D

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

License Index 8.47
Business Index 8.20
Risk Management Index 8.90
Software Index 7.63
Regulatory Index 8.45
Time Machine
Website

Licenses

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

Broker Information

More

Company Name

CTRL Investments

Company Abbreviation

CTRL INVESTMENTS

Platform registered country and region

New Zealand

Company website

Pyramid scheme complaint

Expose

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WikiFX Risk Alerts
Previous Detection : 2023-06-05
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to withdraw

Fraud platform that cannot withdraw

http://www.ctrlinvestmentwss.com/index/login/login/token/a720fb405779e12854ea1012a138d4e3.html The registered area code 1507 was knocked on the dating software, and we had a good chat. Invest, pique your interest, and then give you the above platform. (This is the great part. I will chat with you awkwardly, and then I will slowly lead you to be hooked. It is not like the usual knocking on you and directly chatting with you.) This woman will keep asking you to deposit money...wait for it, she will be deducted when the withdrawal is made. The 10% handling fee was not told to you at the beginning, but in the end, you will be asked to apply for VIP without handling fees. When applying, the customer service will ask to pay an appointment deposit of 10,000 USD within one week, and the deposit cannot be withdrawn during this period. At this time, I noticed something was different. I tried to withdraw it during the period, but it was rejected. I wanted to wait for a week to automatically cancel the reservation, and then deduct 10% for it, and then the customer service will always ask you to deposit 10,000 USD to withdraw normally. . Who wants to be ripped off a second time. A total of 8333 USD was lost. Then the girl also lost contact during the middle period. Anyway, I have been asking you to deposit gold under some names (the color of the background deposit and withdrawal of gold is close to black, and the pictures must be carefully placed to see clearly)

FX8583568842
2022-06-11 21:12
CTRL INVESTMENTS · Company summary

General Information

Established in 2010, CTRL Investments is registered firm situated in Canterbury New Zealand and is an integral part of the Stock Exchange Industry. CTRL Investments Limited has about 120 employees placed across all its locations.

Regulation

CTRL Investments Limited is a New Zealand incorporated company (Company No. 2446590, NZBN 9429031595070) and a registered foreign company in Australia (ARBN 152 535 085). CTRL Investments Limited is licensed and regulated by the New Zealand Financial Markets Authority (FSPR No. FSP197465) and the Australian Securities and Investments Commission (AFSL No. 414198).

Market Instruments

Trading assets available include Forex, stock, precious metals, indices and commodities.

Minimum Deposit

The minimum initial deposit to start real trading with CTRL Investments is $250, which is acceptable for most regular trading.

Leverage

As a typical Australia broker, CTRL Investments offers high leverage up to 1:400. Since leverage can amplify returns as well as potential risks, traders are not advised to use too high leverage.

Spreads & Commissions

In terms of spreads and commissions, CTRL INVESTMENTS does not make this part clear.

Trading Platform Available

CTRL INVESTMENTS offers MT4 trading platform. The MT4 platform has been widely popular with traders around the globe, meeting their various demands and needs. These are the features that contribute to the high performance and usability of the platform: advanced technical analysis, flexible trading system, and Expert Advisors (EAs). Moreover, the platform could as well function as a mobile, desktop or a web trading application.

Deposit & Withdrawal

Payment methods working with CTRL Investments are common ones, including Neteller, Skrill, Credit Card, Wire Transfer.

Customer Support

The customer support team can be reached through telephone: +64 9 302 0798, email: info@ctrlinvestments.com. Address: Level 13, 1 Albert Street, Auckland 1010, New Zealand.

News

WikiFX Review: Is it OK to invest in CTRL INVESTMENTS?

NewsWikiFX Review: Is it OK to invest in CTRL INVESTMENTS?

2022-11-01 17:42

CTRL Investments Limited is a New Zealand-incorporated company and a registered foreign company in Australia with more than 15 years of experience. WikiFX conducted a comprehensive review of this broker based on the specific information, regulations, etc.

WikiFX
2022-11-01 17:42
News
WikiFX Review: Is it OK to invest in CTRL INVESTMENTS?

User Reviews

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User comment

11

Comments

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芯芯爸爸
more than one year
Terrible! Quotes are freezing and lagging, and I cannot close my order. CTRL INVESTMENTS’ s customer support is doing nothing. I feel so scammed.
2023-02-23 09:52
Reply
0
1
Rk9750
3-6months
The company froad all the investor .the site not opened two three days.
2023-02-12 09:34
Reply
0
2
Saha5644
3-6months
The company site not open two three days. I think the company run away to all the investor money from India. I mailed to the company. The company not reply yet.
2023-02-12 09:19
Reply
0
1
Fredo5836
3-6months
Very very good, I received my withdrawal n less than 1 hour n my wallet
2023-01-30 18:50
Reply
0
0
GAURAV KUMAR
3-6months
very nice trading
2023-01-06 13:34
Reply
0
2
Ajay kumar2229
3-6months
Very good
2023-01-06 10:55
Reply
0
1
Subhash kumar
6-12months
very nice trending
2023-01-01 13:19
Reply
0
0
Jitendra 3817
3-6months
Nice
2022-12-30 21:26
Reply
0
0
Jitendra 3817
3-6months
I'm very satisfy.
2022-12-30 21:18
Reply
0
1
彬斌
more than one year
CTRL INVESTMENTS has been established for more than ten years and has a qualified regulatory license. No one has been defrauded so far, so you can safely hand over your money to him. I tried trading for a few months and I think this company is really good!
2022-12-16 17:02
Reply
1
3
Subhash kumar
6-12months
very good
2022-10-04 09:29
Reply
5
3
1
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