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    CTRL INVESTMENTS

    • New Zealand New Zealand
    • 10-15 years
    • Regulated in Australia
    • Market Making(MM)
    • Non MT4/5 Software
    • Suspicious Scope of Business
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    • 6493020798
    • info@ctrlinvestments.com
    • --
    • --
    • Level 13, 1 Albert Street, Auckland 1010, New Zealand
    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Get it for free

    Broker Information

    Company Name

    CTRL Investments

    Phone of the company

    6493020798

    Customer Service Email Address

    info@ctrlinvestments.com

    Company address

    Level 13, 1 Albert Street, Auckland 1010, New Zealand

    Pyramid scheme complaint
    Expose

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    WikiFX Risk Alerts 1
    2022.05.28

    Current data shows that this broker is using Non MT4/5 Software

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    CTRL INVESTMENTS

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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      CTRL INVESTMENTS LIMITED

      Effective Date :

      2012-02-17
    • Email Address of Licensed Institution :

      sargon.e@ctrlinvestments.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 13, 1 Albert St Auckland Centr, Al Auckland 1010, New Zealand

      Phone Number of Licensed Institution :

      0011642102259001
    Financial Markets Authority

    Financial Markets Authority (FMA)

    The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

    • Licensed Institution :

      CTRL INVESTMENTS LIMITED

      Effective Date :

      2015-01-20
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.ctrlinvestments.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 13, 1 Albert Street Auckland Central Auckland 1010

      Phone Number of Licensed Institution :

      +093020798

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    CTRL INVESTMENTS

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    CTRL INVESTMENTS
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    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.

    Risk Warning

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    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

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