Search

CTRL foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://ctrlinvestment.com/registration, about the company's legal and temporary regulatory information, the company's address Level 13, 1 Albert Street, Auckland 1010, New Zealand.

CTRL Forex Broker

Basic information

Registered region
New Zealand
Operating period
--
Company Name
CTRL Investment Limited
Abbreviation
CTRL
Company employee
--
Customer Service Email Address
info@ctrlinvestment.com
Contact number
+6493020798
Company address
Level 13, 1 Albert Street, Auckland 1010, New Zealand
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

  Note: CTRL Investment's official website: https://cspanlinvestment.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.

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.

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 nospan 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.

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

  Exposure. Cannot withdraw

Classification
Unable 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.

  

CTRL broker review
CTRL safe or scam

Rating Index

CTRL Similarly Rated Brokers

Suspicious Clone
Toptrader
1.50
Score
Suspicious Clone
ThreeTrader
1.47
Score
Able
ABLE Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processes Ex
1.44
Score
My Forex Funds
MY FOREX FUNDS Complete Account Guide: Registration, Account Opening, and Login
1.43
Score
Athens
ATHENS Complete Account Guide: Registration, Account Opening, and Login Processe
1.43
Score
EFX
EFX Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processes Exp
1.42
Score
ITRADE
ITRADE Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processes
1.41
Score
FTMO PipsPRO
Is FTMO PipsPRO A Scam?   Introduction   FTMO PipsPRO is a forex broker that has
1.39
Score
LD
LD 2025 Review: Everything You Need to Know   Summary: The overall evaluation of
1.38
Score
Revoked
WHIZFX
Is Whiz FX A Scam?   Introduction   Whiz FX is a relatively new entrant in the f
1.37
Score
Offshore Regulated
Phoenix
Phoenix 2025 Review: Everything You Need to Know   In this comprehensive review
1.37
Score
Revoked
Vibes Forex
No license plate
1.37
Score
ONEBID
ONEBID Complete Account Guide: Registration, Account Opening, and Login Processe
1.37
Score
AMarkets
AMARKETS Complete Account Guide: Registration, Account Opening, and Login Proces
1.37
Score
1.36
Score
1.36
Score
1.36
Score
1.36
Score
1.36
Score
1.36
Score
Offshore Regulated
RoboMarkets
1.36
Score
Revoked
Trivepro
No license plate
1.36
Score
Broker Group
BROKER GROUP Complete Account Guide: Registration, Account Opening, and Login Pr
1.36
Score
RS
RS Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processes Expl
1.36
Score
Alpha Markets
ALPHA MARKETS Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Pro
1.36
Score
1.35
Score
1.35
Score
1.35
Score
1.35
Score
1.35
Score
1.35
Score
1.35
Score
Revoked
VOYAGE CAPITAL GROUP
Is Voyage Capital Group Safe or a Scam?   Introduction   Voyage Capital Group ha
1.35
Score
Revoked
ESMOND
Is Esmond A Scam?   Introduction   Esmond is a relatively new player in the fore
1.35
Score
Revoked
Prime Vertical Markets
1.35
Score
Smart Global
Is Smart Global A Scam?   Introduction   Smart Global is a forex broker that cla
1.34
Score
Revoked
Breitling Prime
1.34
Score
Alpari
ALPARI Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processes
1.34
Score
Suspicious Clone
Headway
1.33
Score
Smarty Trade
SMARTY TRADE Complete Account Guide: Registration, Account Opening, and Login Pr
1.33
Score
FOREX TRADING
FOREX TRADING Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Pro
1.33
Score
tastytrade
TASTYTRADE Complete Account Guide: Registration, Account Opening, and Login Proc
1.32
Score
Otrade
OTRADE Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processes
1.32
Score
TO FOREX
TO FOREX Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processe
1.31
Score
PNC
PNC Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processes Exp
1.30
Score
Forex Dana
FOREX DANA Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Proces
1.30
Score
coinbase
COINBASE Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processe
1.28
Score
Firstrade
FIRSTRADE Complete Account Guide: Registration, Account Opening, and Login Proce
1.26
Score
Discover
Discover 2025 Review: Everything You Need to Know   In 2025, Discover stands out
1.26
Score
 24K Markets
24K MARKETS Complete Account Guide: Registration, Account Opening, and Login Pro
1.25
Score
Kraken
KRAKEN Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processes
1.25
Score
ICE
ICE Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Processes Exp
1.20
Score
CG-Markets
CG MARKETS Complete Account Guide: Registration, Account Opening, and Login Proc
1.20
Score

Latest Reviews

subasish

subasish

India

ctrl investment and ctrl investments are bought same company they have given same address and now they scams millions of dollar now the website is not working of ctrl investment bouth the company should be de Lesteded form forex market

Exposure

2023-03-14

Mimi

Mimi

United States

Super professional and clear assistance. I had a minor problem that was worrying me thought, and they assisted me in the best way possible. CTRL is the best platform for my CFD trading.

Positive

2023-03-01

pappu kumar mandal

pappu kumar mandal

India

good

Positive

2023-01-14

CTRL Forex Broker has an overall rating of 1.36, Regulatory Index 0.00, License Index 0.00, Business Index 5.84, Software Index 4.00 Risk Control Index 0.00.