CTRLINVESTMS securities license license has no supervision effect.
Today, Poison Tongjun received a report from Huiyou. Ctrlinvestments has been pushed away for various reasons since applying for gold.Friends did not pay the deposit, and they could not be contacted in the end.
Let the poisonous tongue lead everyone in -depth exploration of the problems existing in this brokerage company!
The CtrlinVestments holding two licenses on Ctrl's official website are:
CTRLINVESTMIMITED is supervised by the New Zealand Financial Market Authority (FSPRNO.FSP197465) and Australian Securities and Investment Commission (AFSL No. 414198).
1. New Zealand license does not have the effectiveness of supervision
CtrlinVestmentsLimited's company information was found on the official website of New Zealand (FSPR). However, the highest financial institution in New Zealand's foreign exchange industry is FMA (New Zealand Financial Market Regulatory Authority).Essence
The New Zealand (FSPR) is a registered agency, which is mainly used to collect all data from foreign exchange brokers registered in New Zealand.Collect information such as the name of the enterprise, address, service scope and so on.FSPR is just a registration system. Many companies use the FSPR registration number to impersonate the regulatory number to promote the company's regulatory qualifications in New Zealand.The FSPR's FSP registration number does not represent its supervision, but it is equivalent to ordinary industrial and commercial registration.CTRL intentionally wrote to be supervised in order to confuse the two and make investors mistakenly think that they are regulated by regular foreign exchange!
When looking for information, Poison Tongue found that Ctrlinvestments had violated regulatory rules and was reviewed by the FMA.CtrlinVestmentsLimited from New Zealand is the parent company of the HFTRADING agent operating in Australia.The agent deceived traders from the United Kingdom, the United States, Australia, New Zealand and India.
New Zealand's business outsourced account management, sales and login functions to third -party suppliers, and there is no contract, which cannot prove that there is a legal binding agreement related to CTRL's business in New Zealand.CTRL did not comply with the requirements of some outsourcing arrangements and allowed customers who did not understand derivatives and related risks to conduct transactions, thereby seriously violating the two standard conditions of their licenses.
2. LGTSOLUTIONSLTD acquisition of MahifX Technology Company
Through the third -party information query platform of foreign companies, Poison Tongjun learned that the names of Australia and New Zealand were renamed by Mahifxlimited to CTRLINVESTMENTSLITED.
Know the company's business asset pricing, risk and execution technology on MahifX's official website.It has nothing to do with foreign exchange
In addition, Poison Tongjun discovered that on December 19, 2019, LGTSOLUTIONSLTD acquired MahifX, and soon named the reorganized company "hfttrading".On December 16, 2019, MahifxLimited was renamed CtrlinVestmentsLimited.
The largest holding company of CTRLINVESTMENTSLIMITED is LGTSOLUTIONSLTD!This kind of "left -handed and right -handed" business operation does not know if it can be called "commercial acquisition" in the real sense.Does the acquisition technology company want to use this technology to better control the data of the background data to deceive customers' money?
3. British companies of the same name created for the Chinese
There is also a company registered in the United Kingdom, registered on April 6, 2023, and the company's director is a Chinese name
Everyone judges it by yourself. If you want to know the secrets or complaints of more securities firms, you can add QQ: 3464399446, or enter the QQ group to understand the power of exchange power: 762516501.Communicate together here, understand the latest developments in the industry, and avoid lightning on lightning!
