Brokers  /  CTRL INVESTMENTS

CTRL INVESTMENTS

Moderate risk
🇳🇿 New Zealand · 5-10 years · since 2020-09-09 · CTRL Investments
ASICFMA
Visit site ↗
3.7/5
★★★★★ ★★★★★
10 reviews ›
2
Licenses ›
5
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
42/100
Scam risk ›
0
Clone sites ›
▲ 70% positive▼ 20% negative
Independent ratingshow third parties score this broker
WikiFX1.54/10
Trustpilot3.7/5
Forex Peace Army—/5
42
Moderate risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • Withdrawal complaints in ~50% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints5412%
Offshore registration458%
Transparency (site/info/social)2810%
Real-user sentiment208%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCTRL Investments
Headquarters🇳🇿 New Zealand
Founded2020-09-09
Years operating5-10 years
Employees0
Official websitectrlinvestments.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
Level 13, 1 Albert Street, Auckland 1010, New Zealand

Regulation & licenses · 2

RegulatorLicense typeLicense No.RegionStatus
ASICMarket Making (MM)414198Australia—
FMAMarket Making (MM)197465New Zealand—

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -2.93)

Across 10 recent Trustpilot reviews, 20% are 1–2 star. The single most common complaint is being unable to withdraw funds (5 reports) — the classic warning sign in forex.

0
Period:
What users complain about
What users praise
Where reviewers are from
Taiwan2
CH1
Netherlands1
Mexico1
South Korea1
Pakistan1
Positive vs negative · last 2 months Pos Neg
Jun
Jul

Real user reviews

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About CTRL INVESTMENTS

CTRL INVESTMENTS is a forex and CFD broker based in New Zealand, with records dating to 2020-09-09. It reports oversight from ASIC, FMA.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

On Trustpilot, CTRL INVESTMENTS holds a real-user score of 3.7/5 across 1 reviews. Withdrawal problems appear 5 times — always test a small withdrawal first.

Overview compiled by FXCanary from regulatory records and public data. full CTRL INVESTMENTS review