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Brokers

    HFTrading

    1-2 years
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    4.18

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICClone Firm

    Financial Markets Authority

    Straight Through Processing(STP)

    FMASuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.10.27 Risk: 3 Item

    • The claimed AustraliaASIC regulatory (license number: 414198), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • The New ZealandFMA regulatory (license number: 197465) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    CTRL Investments Limited

    Company Abbreviation :

    HFTrading

    Country/Area of Registry :

    New Zealand

    Regulatory Status :

    Clone Firm

    Customer Service Email Address :

    Support@hftrading.com

    Customer Service Phone Number :

    +44 2035196864
    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 Institutions :

      CTRL INVESTMENTS LIMITED

      Effective Time :

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

      paul.p@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 :

      001164 3 3770700
    • Licensed Institution Certified Documents :

      HFTrading ASIC监管 2020.09.07 View Certified Documents Mahifx Limited_FOS网站查询信息 View Certified Documents MAHIFX LIMITED_ASIC监管查询信息 View Certified Documents MAHIFX ASIC 20200311 View Certified Documents MahiFX-414198牌照AFCA投诉信息200826 View Certified Documents CTRL INVESTMENTS LIMITED ASIC监管信息截图20200508 View Certified Documents CTRL INVESTMENTS LIMITED afca监管信息截图20200508 View Certified Documents
    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 Institutions :

      CTRL INVESTMENTS LIMITED

      Effective Time :

      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 :

      DJCA Ltd Level 3, 50 Victoria Street Christchurch Central Christchurch 8013

      Phone Number of Licensed Institution :

      021 02726016
    • Licensed Institution Certified Documents :

      MahiFX-197465牌照FDR投诉信息 View Certified Documents Mahifx-FSP牌照200416 View Certified Documents CTRL INVESTMENTS FMA监管信息截图20200401 View Certified Documents CTRL fdrs20200521更新 View Certified Documents MAHIFX LIMITED View Certified Documents
    HFTrading · MT4/5

    Identification Result

      HFTrading · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          HFTrading· Genealogy
          HFTrading · Clones
          HFTrading · Keywords
          1-2 years Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business Clone Firm Australia High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          HFTrading · Survey×

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          HFTrading

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