ASICAustraliaTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by CTRL INVESTMENTS
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
At a glance
Regulation on record for CTRL INVESTMENTS
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 3
- Issuing authorities
- 3
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
CTRL INVESTMENTS has 3 licences on record with Wikilix, issued by 3 authorities across 3 jurisdictions. 2 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for CTRL INVESTMENTS, strongest authority first.
3 records
- ASICAustraliaTier 1
FMANew ZealandTier 2Licence number
No number recorded
View licence record- Licence holder
- Held by CTRL INVESTMENTS
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
FSCUnited Arab EmiratesTier 3Licence number
VL/25/05/002
View licence record- Licence holder
- Held by CTRL INVESTMENTS
- Licence type and regime
- Dealing in futures contracts & Leveraged foreign exchange trading
- Offshore
Not checkedUpdated
Protection
What this licence protects
ASIC's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Negative balance protection
- Complaints routeAFCA
- Maximum leverage1:28
Frequently Asked Questions
Questions about the licences held by CTRL INVESTMENTS
Answered from the register entries on this page.
Most Popular Questions
Yes, CTRL Investments offers customer support via phone and live chat during business hours. The support email is info@ctrlinvestments.com, and the office is located in Auckland, New Zealand. Support is provided in English.
CTRL Investments offers a maximum leverage of up to 400:1. This leverage level applies to various trading instruments including Forex and derivatives, as indicated by the broker's trading conditions.
Clients can deposit funds using bank transfer, credit/debit cards, e-wallets, and USDT cryptocurrency. The minimum deposit amount is 250 USD across these methods. Users have reported some withdrawal delays and alleged hidden fees, although the broker claims no deposit or withdrawal fees.
CTRL Investments provides access to the MetaTrader 5 platform, which supports desktop, iOS, Android, and web trader versions. MetaTrader 5 is a multi-asset platform known for advanced analytics, faster execution, and algorithmic trading tools.
CTRL Investments is regulated by multiple authorities including ASIC in Australia and the Financial Markets Authority in New Zealand. These regulators are onshore and impose strict fund segregation, although there is no mandatory client fund insurance. The broker operates with high transparency and follows regulatory standards applicable to Forex and derivatives trading.
CTRL INVESTMENTS has 3 licence records with Wikilix, issued by 3 authorities across 3 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
CTRL INVESTMENTS holds licence records issued by ASIC, FMA, FSC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by CTRL INVESTMENTS come from tier-1 or tier-2 authorities (1 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 3 licence records held by CTRL INVESTMENTS has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
CTRL INVESTMENTS has licence records in Australia, New Zealand, United Arab Emirates. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.