Ctrl Investments Review – Is Ctrl Investments a Reliable Investment Platform?

Ctrl Investments Limited is the official owner of this trading company. They started a long time ago, in 2010. The company is New Zealand and Australia-based.

With two entities, they are providing FX and CFD services worldwide. But if everything is according to regulation with this broker, we will analyze it in this Ctrl Investments review.

Before we go any further, we suggest reading our brokerage reviews on Alpha FX, Icm Capital Limited, and Bcm Begin Capital Markets.

Is Ctrl Investments a Regulated and Licensed Broker?

Ctrl Investments trading company is primarily in New Zealand. Therefore, the main regulation should come from the FMA (Financial Markets Authority). Indeed, upon checking their database we came across Ctrl Investments broker.

However, they have additional regulations from the Tier 1 group. It is Australian ASIC and it’s oriented as well on a second entity – HFTrading. This regulator values as a reputable and trusted one.

We can see that FMA censored this broker for breaching the rules. According to the FMA, they were cooperating and settled the issue. But they broke it once, there is no guarantee they won’t do it again.

Positive side is Ctrl Investments regulation from ASIC and FMA. The negative side is non-transparency, no clarified withdrawal policy. They violated regulations once.

Ctrl Investments Software – Platform Comparison

One of the crucial factors in choosing a broker is their trading platform. Since this broker offers MetaTrader 4, traders shouldn’t have problems. It’s one of the most reliable options. It provides lightning-fast executions and vast trading options.

But the most important one is automated trading. Moreover, the software is available for download on any iOS and Android device. Therefore, you are not losing any functionality and you are prepared for quick reactions.

Ctrl Investments’s Trading Assets and Instruments

Another key point is the availability of instruments. There is no point in a good platform unless you have many options. Some of the instruments available with Ctrl Investments broker are:

• Currency pairs           EUR/SEK, USD/JPY, AUD/CAD
• Commodities            natural gas, Brent oil, platinum
• Indices                      DAX 30, S&P 500, CAC 40
• Shares                      American Express, Deutsche Bank, Shopify
• Cryptocurrencies       BTC, SOL, ETH
• ETFs                        QQQ, Russell 2000

But even with such an offer, this might be risky. As we can see from Ctrl Investments reviews, some traders were facing some issues, which raises a concern.

In fact, this broker should have some safety measures like negative balance protection or guaranteed stop-loss. Those are the requirements of the regulator. Yet, there is no such information anywhere on the website.

Ctrl Investments Countries Of Service

This broker doesn’t have any limitations to trade worldwide. What is often seen is that brokers target specific countries. Mostly because of profit potential. More money can always bring more money. 

Therefore, mainly targeted countries here are:

• United States
• United Kingdom
• Australia
• New Zealand
• India

Important to mention is that for trading in the UK, the broker must have FCA license or TPR. TPR stands for Temporary Permission Regime. Ctrl Investments trading company doesn’t have any.

Ctrl Investments List of Account Types

In general, trading companies have listed their live account offers. They are designed to motivate traders to deposit more money. Because of that way, brokers earn more.

However, this broker doesn’t reveal their offer. Nothing is disclosed and that might be risky. For a licensed broker they are fairly mysterious.

Can a Trader Use a Demo Account?

Through the MetaQuotes platform, traders can open a demo account. This is a positive side of the coin. However, on the brokers’ website, you don’t have a registration form as usual.

The only way of getting a demo account is by contacting the broker and leaving personal information. Which leaves you vulnerable to numerous calls from agents.

Terms of Service for Ctrl Investments

Besides their regulations, they don’t have anything attractive to offer. Not to mention poorly written terms and conditions. Nothing of big significance is revealed.

In fact, the only available thing on their website is the funding method. Allegedly broker doesn’t have any deposit or withdrawal fees. They accept debit/credit cards and wire transfers. Sadly, some e-payment and crypto payment options are not available. Important to realize is that withdrawal processing time takes up to 5 days.

Leverage, Spreads and Fees

Another mysterious thing about this broker is trading conditions. They don’t provide any leverage information, spreads or fees.

According to Ctrl Investments reviews they provide leverage of up to 1:200. Which is not following ASIC regulations.

Got a Problem With a Ctrl Investments Broker? – We Want To Hear Your Story

Don’t be ashamed to share your problem. It can happen to anyone and there is a solution to it for sure. Tell us more about your experience first. Our specialized fund recovery team can advise you on any topic. Especially on a chargeback process. Which is mostly the best solution to any problem with a broker.

But first, see if you can find a solution with their regulator. This broker already had its license under the radar for violating regulations. Therefore, regulators are doing their job properly. But if you don’t want to bother with that, you can start a chargeback process today.

What Is the Chargeback Procedure?

Of main importance here is timing. For this procedure, you can only file a request within the first 18 months of the transaction.

However, a chargeback process is only available for debit/credit card payments. Get your free first consultation already today. Contact us before it’s too late.