CtrlinVestments acquisition problem platform technology company?Is the boss behind the hidden company be Chinese?
When he was chatting with a Hui friend, poisonous tonguejun learned that his friend was brought by the teacher for the gold Ctrlinvestments, and was scammed after he entered the game.Ctrlinvestments will deduct 10%of the handling fee when they do not clarify the gold before the transaction, and Huiyou will be directly frozen by the threatening of the huge sub -moisturizing account!
The exposure guest complaint is obviously a common routine of the self -developed trading platform: frozen fraud!However, regarding this kind of fraud, Ctrlinvestments clarified on the official website: the counterfeit platform for fraud in its name, which has nothing to do with Ctrlinvestments.
So Ctrlinvestments threatens investors into gold unsealed and does not issue gold incidents true or false?Let's check the broker Ctrlinvestments!
ECTRLINVESTMENTS official website ◂
The official website of Ctrlinvestments showed its company and its regulations with great length, without any trading platforms and channels.
The official website claims that CtrlinVestmentsLimited is a company registered in New Zealand and has been regulated by the New Zealand Financial Market Administration (FSPR FSP197465).
CTRLINVESTMESLIMITED is also a foreign company registered in Australia, which is permitted and regulated by the Australian Securities and Investment Commission (AFSL No. 414198).
Suspicious point 1: CtrlinVestments are suspected to be a black platform to change the name to change the name!
✦ Australia 大
CtrlinVestmentsLimited
Ctrlinvestments were found through ASIC's official website.And have the authority of retail customers and wholesale customers to conduct foreign exchange transactions.
Poisonous Tongue Jun found that the company's name was MahifxLimited.
MahifxLimited used to include MFXVector, MFXVector, Mahifx, MFXCompass, and has been full. Now it is a problem platform for a long time.
It may seem to be the acquisition of MAHIFXLITED empty shell companies, and in November 2017, it was renamed CtrlinvestmentSlimited.
✦ New Zealand 兰
CtrlinVestmentsLimited
Poison Tongue found the regulatory license on the official website of New Zealand (FMA).
Also in New Zealand (FSP) also found the registered license of FSP: 197465, both recorded CtrlinVestmentSlimited with names of MahifxLimited.
On the official website Ctrlinvestments, Ctrl emphasized that Ctrl won the New Zealand Financial Market Authority (FSPR FSP197465), which originally belonged to MahifxLimited.
So CtrlinVestmentsLimited is the running black platform Mahifxlimited.
Suspicious point 2: In addition to Australia and New Zealand, there is a company of the same name in the UK?
The official website of Ctrlinvestments claims that only the two companies of the same name in Australia and New Zealand!Poison Tongue Jun found a British company with the same name CtrlinvestmentSlimited, and this British company has a lot of doubts!
✦ British ✦
CtrlinVestmentsLimited
The industry code of this company is education support. The registration date is April 2023. It is obviously a company registered 7 months ago.
Why did n’t CtrlinVestments choose to make it public on the official website in more than half a year?
CtrlinVestments did not use the MT4/5 platform of Midaq to trade. Do you want to steal the beam to change the pillar and use the unsupering British company to trade?And Australia (ASIC) and New Zealand (FMA) are regulated by the same name as a vase for publicity?
In addition, the shareholders of British companies are Taiwan's Chen-Weiliao!
All in all, CtrlinVestments are indeed complete supervision and secretly register the company of the same name in an attempt to confuse investors!Although it holds supervision, it does not use authoritative trading platform MT4/5 transactions. It is good at self -developed transaction technology to assist transactions. The danger is high.Please pay the gold as soon as possible to reduce losses!
Again!If investors want to be fair and perfect foreign exchange transactions, they must choose large brands and relatively authoritative trading platforms to avoid dealers' self -developed trading platforms, resulting in absolute control trading environment, ensuring fairness and capital security of transactions!
If you need to check the platform, the clues, and complaints, please scan the code to add a detective QQ to disclose the news! You need business cooperation, please scan the code to leave the aircraft number for cooperation!
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