Score

8.35 /10
Good

CTRL INVESTMENTS

New Zealand

10-15 years

Regulated in Australia

Market Making(MM)

Suspicious Scope of Business

Medium potential risk

C

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

License Index8.47

Business Index8.13

Risk Management Index8.90

Software Index7.63

Regulatory Index8.45

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

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX Risk Alerts
Previous Detection : 2022-12-06
  • 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the customer service will ask to pay an appointment deposit of 10,000 USD within one week, and the deposit cannot be withdrawn during this period.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

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User comment

1

Comments

Write a review

Subhash kumar
0-3months
very good
Translate to English
2022-10-04 09:29
Reply
1
2

News

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

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