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    Regulated

    CTRL INVESTMENTS

    CTRL INVESTMENTS

    New Zealand
    5-10 years Regulated in Australia Market Making(MM) Non MT4/5 Software Suspicious Scope of Business
    Website:

    https://www.ctrlinvestments.com

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    Score
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    License Index 8.47
    Risk Management Index 8.90
    Software Index 7.62
    Business Index 7.95
    Regulatory Index 8.44
    Company Abbreviation

    CTRL INVESTMENTS

    Registered country

    CTRL INVESTMENTS New Zealand

    Company Name

    CTRL Investments

    Company address

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    Website

    https://www.ctrlinvestments.com/about/

    Australia Securities & Investment Commission
    ASIC Regulated

    Market Making(MM)

    Financial Markets Authority
    FMA Regulated

    Straight Through Processing(STP)

    Broker Information

    Customer Service Phone Number

    +64 9 302 0798

    Customer Service Email Address

    info@ctrlinvestments.com

    Let me correct the erro.
    Pyramid scheme complaint
    Expose
    CTRL INVESTMENTS · Website

    Most visited countries/areas

    ctrlinvestments.com
    Server Location
    United States
    Most visited countries/areas
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    Website Domain Name
    ctrlinvestments.com
    ICP registration
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    Domain Effective Date
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    Server IP
    104.18.43.11
    Website
    --
    Company
    --

    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 :

      paul.p@ctrlinvestments.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

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    • 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.

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    CTRL INVESTMENTS

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    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    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

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    Risk Warning

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