Brokers / CTRL INVESTMENTS

CTRL INVESTMENTS

Moderate riskStockbroker

🇳🇿 New Zealand · 5-10 years · since 2020-09-09 · CTRL Investments

This is a stockbroker, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.

▲ 70% positive▼ 20% negative

Independent ratingshow third parties score this broker

WikiFX1.54/10

Trustpilot3.7/5

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.

Moderate risk

Scam Risk Scoremonitored · 2026-07-28

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.

Factor	Score	Weight
Regulation & licensing	68	35%
Company age	22	15%
Clone / impersonation	0	12%
Withdrawal & exposure complaints	54	12%
Offshore registration	45	8%
Transparency (site/info/social)	28	10%
Real-user sentiment	20	8%

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

Regulator	License type	License No.	Region	Status
ASIC	Market Making (MM)	414198	Australia	—
FMA	Market Making (MM)	197465	New 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.

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

Where CTRL INVESTMENTS operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇮🇳 India

🇦🇺 Australia Licensed

🇳🇿 New Zealand Licensed

🇹🇼 Taiwan 2 complaints

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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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