BrokersView has reviewed that CTRL FX is an unregulated broker CTRL FX claims to be operated by CTRL FX Global Limited headquartered in London and is regulated by the Financial Crimes Enforcement Network (FinCEN) under the MSB number 31000236051732. Firstly, we searched this company in Financial Conduct Authority (FCA) register but didn't find any results. This is a red flag, suggesting it is not authorized and regulated by the FCA to offer financial services or products in compliance with UK law. Secondly, although we did find records matching CTRL FX on FinCEN website, it is important to note that this agency's mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities. It doesn't issue forex licenses or regulate entities engaging in such activities. In essence, CTRL FX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

How many bonus does CTRL FX offer? CTRL FX is an unlicensed broker we advise against trading with despite the seemingly attractive deals it offers.CTRL FX claims to be operated by CTRL FX Global Limited headquartered in London and is regulated by the Financial Crimes Enforcement Network (FinCEN) under the MSB number 31000236051732. Firstly, we searched for this company in Financial Conduct Authority (FCA) register but didn't find any results. This is a red flag, suggesting it is not authorized and regulated by the FCA to offer financial services or products in compliance with UK law. Secondly, although we did find records matching CTRL FX on the FinCEN website, it is important to note that this agency's mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities. It doesn't issue forex licenses or regulate entities engaging in such activities. As such, CTRL FX is basically not subject to any effective regulations.Regarding your question, our advice is not to deal with CTRL FX no matter how tempting their bonuses are. Entrusting this broker with your funds is highly risky, as there are no safeguards in place to prevent fraud or theft. Therefore, we strongly suggest investors avoid unlicensed brokers like CTRL FX and opt for fully regulated ones instead. View Source

CTRL FX is a complete scam and fraud !!! I was introduced to the trading platform by a friend in September. On the way to withdraw money, I suffered the most painful mental torture in the world! From US$368,126.68 - it rose straight up to US$515,257.68. The trading platform institutions kept asking for remittances in various ways and reasons. View Source

CTRL FX - Another Scam I've been using this service since Dec. 11, 2023. Have an account balance of $586,207.73. The fist time I would like to make a withdrawal they asked me to pay a 10% Fund Management Fee and I was given some excuse about how this fee is support to maintain the security of my account. As such I did pay the fee because I wanted to withdrawal my funds. Now they say my account is locked which they claim is suspected of illegal activity and I need to pay 15% of my account balance to unlock it and be able to withdrawal. This is a completely false accustaion as I'm just a single individual. They now refuse to offer me any investigation details like a case # or a company representative contact so I can resolve their fake claim. Please help, Thanks, View Source