Brokers  /  CTRL INVESTMENTS

CTRL INVESTMENTS

High riskForex / CFD broker
🇨🇳 China · 2-5 years · since 2023-09-11 · CTRL INVESTMENTS GROUP LIMITED
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.4/10
Trustpilot/5
Forex Peace Army/5
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No sign that CTRL INVESTMENTS 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.
52
High 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)7510%

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 GROUP LIMITED
Headquarters🇨🇳 China
Founded2023-09-11
Years operating2-5 years
Employees0
Official websitectrl-investments.cc
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

CTRL INVESTMENTS presents a high-risk proposition as an unregulated broker based in China. The lack of regulatory oversight and limited public information make it unsuitable for most retail traders. The elevated FXCanary Scam Risk Score (52/100) underscores the need for extreme caution.

Best for
  • Investors seeking a wide variety of asset classes
  • Traders comfortable with high-risk, unregulated platforms
Not for
  • Regulation-conscious traders
  • Beginners looking for investor protection
Period:

Real user reviews

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About CTRL INVESTMENTS

Company Overview

CTRL INVESTMENTS is a brokerage company registered in China, established on September 11, 2023. The firm operates under the domain ctrl-investments.cc and positions itself as a multi-asset investment platform.

According to the information available, CTRL INVESTMENTS is not regulated by any known financial authority. This lack of regulatory oversight is a significant factor for traders to consider when evaluating the broker's credibility and the safety of their funds.

Instruments and Services

The broker claims to offer a diverse range of investment options, including stocks, contracts for difference (CFDs), crude oil, precious metals, and bitcoin. This suggests a focus on both traditional and digital asset trading, appealing to traders seeking exposure to various markets.

As an unregulated entity, the specific trading conditions, leverage ratios, and execution models are not independently verified. Potential clients should exercise caution and conduct thorough due diligence before engaging with the platform.

Contact and Accessibility

CTRL INVESTMENTS provides a contact email address at info@ctrlltd.com for inquiries. The website ctrl-investments.cc serves as the primary point of access.

Given the limited publicly available information and the absence of regulatory oversight, traders may face challenges in obtaining reliable support or dispute resolution. The broker's physical presence in China may also impose jurisdictional complexities for international clients.

Risk Considerations

Operating without a regulatory license, CTRL INVESTMENTS carries an elevated risk profile. The FXCanary Scam Risk Score of 52/100 reflects the uncertainties associated with such unregulated brokers.

Traders should be aware that unregulated brokers may lack mandatory investor protection schemes, transparent operational practices, or audit requirements. It is advisable to prioritize regulated alternatives that offer a clearer framework for security and accountability.

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