Brokers  /  CTL Markets

CTL Markets

Moderate riskForex / CFD broker
Bulgaria · 2-5 years · since 2021-09-22 · CTL Markets
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.5/10
Trustpilot/5
Forex Peace Army/5
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No sign that CTL Markets actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
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 & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)5310%

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 nameCTL Markets
Headquarters Bulgaria
Founded2021-09-22
Years operating2-5 years
Employees0
Official websitectlmarkets.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
Bulgaria city of Sofia 1303, region of Sofia ( capital) ; Metropolitan municipality , district of Vazrazhdane , 38 Osogovo street, FL 3, Apt. office 12

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

CTL Markets is an unregistered broker with no regulatory oversight and a non-functional website. The absence of verifiable information and operational transparency places it in a high-risk category. Traders should avoid depositing funds until the broker provides clear, verifiable credentials.

Not for
  • Traders seeking a regulated broker with investor protection
  • Risk-averse individuals who require transparency and legal recourse
  • Anyone unwilling to engage with an entity that has a closed website and no verifiable track record
Period:

Real user reviews

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About CTL Markets

Company Overview

CTL Markets is a brokerage company registered in Bulgaria, established on 22 September 2021. The firm is based in Sofia, at 38 Osogovo Street, FL 3, Apt. office 12, in the Vazrazhdane district.

According to our records, CTL Markets does not hold any regulatory licence from a recognised financial authority. As of the time of this review, the broker's official website (ctlmarkets.com) is no longer accessible, limiting the availability of further public information about its operations.

Regulatory Status

CTL Markets operates without any known regulatory oversight. The absence of a licence from a credible regulator means that clients are not covered by investor compensation schemes or dispute resolution mechanisms typically provided by regulated entities.

Traders considering this broker should be aware that the lack of regulation significantly increases counterparty risk. The broker's registered address in Bulgaria does not imply any form of financial supervision from Bulgarian authorities.

Company Background

Little is known about the company's history beyond its registration date. The firm was incorporated in Bulgaria less than three years ago, making it a relatively young entity in the brokerage space.

The closure of its official website raises further questions about the broker's current operational status. It is unclear whether CTL Markets is still actively accepting clients or providing services.

Account Types and Trading Conditions

Due to the unavailability of the broker's website, no information can be confirmed regarding account types, spreads, leverage, or trading platforms. Our research team was unable to locate any official documentation or third-party sources that describe the broker's offerings.

Without access to such details, potential traders cannot make an informed assessment of the trading environment or compare it with other brokers.

Deposits and Withdrawals

Similarly, no verifiable information exists about the funding methods, processing times, or withdrawal policies of CTL Markets. The lack of transparency on financial operations is a significant red flag for any brokerage.

Traders are advised to exercise extreme caution when considering any broker that does not publicly disclose its payment procedures.

Target Audience

Given the limited information, it is difficult to determine the intended clientele. Typically, unregulated brokers may target traders who are willing to accept higher risks in exchange for potentially relaxed requirements.

However, without a functioning website or clear marketing, it is speculative to identify a specific audience. CTL Markets does not appear to have any notable presence in the industry.

Overview compiled by FXCanary from regulatory records and public data. full CTL Markets review