FCA Warns reclaim-experts.com: 7 Checks Before You Pay
The UK regulator classified the website as a clone of an authorised firm on 28 August 2026. The FCA says the genuine Reclaim Experts Ltd has no connection with the clone.
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
اردو
Abstract:CTRL Investments Limited is a New Zealand-incorporated company and a registered foreign company in Australia with more than 15 years of experience. WikiFX conducted a comprehensive review of this broker based on the specific information, regulations, etc.

About CTRL INVESTMENTS

Established in 2010, CTRL Investments is a registered firm situated in Canterbury New Zealand, and is an integral part of the Stock Exchange Industry. It provides a variety of financial instruments including forex, stock, precious metals, indices, and commodities. As we know so far, this company currently has about 120 employees across all its locations. WikiFX has given this broker a fairly high rating of 8.35/10.

Account Type
This broker did not make this part clear as we find no clue on its website.
Minimum Deposit
The minimum initial deposit to start real trading with CTRL Investments is $250.
Leverage
When it comes to leverage, CTRL INVESTMENTS offers leverage up to 1:400, which is considered high. Since high leverage can magnify benefits as well as losses, we advise inexperienced traders and newbies to trader with care.
Trading Platform
CTRL INVESTMENTS uses MT4 as its main trading platform.
Customer Support

Regulation: Is CTRL INVESTMENTS legit?
It is obvious that CTRL INVESTMENTS is a regulated broker. It is regulated by ASIC with a license number 414198 and FMA with a license number 197465. Investing in a regulated broker is a wise decision for forex traders to a certain extent.


CTRL INVESTMENTS on Twitter
To figure out whether CTRL INVESTMENTS is a scam or not, we did a survey about this broker on Twitter.
Reviews on Twitter:
l CTRL INVESTMENTS has an official account on Twitter that is registered in 2010.
l It is hard to find negative feedback related to this broker on Twitter.

Exposure

One trader from Hong Kong claimed that he cannot withdraw from this broker. We advise you to be aware of this issue.
Conclusion
The experience of more than 15 years has contributed to the unshakable status of CRTL INVESTMENTS. This broker is regulated and has a relatively high WikiFX score. However, we still advise you to do more research and make yourself comfortable before making a decision.
After all, forex trading remains both risky and beneficial.
WikiFX contains details of more than 40,000 global forex brokers, which gives you a huge advantage when seeking the best forex brokers. If you want to know more information about the reliability of certain brokers, you can open our website (https://www.WikiFX.com/en). Or you can download the WikiFX APP for free through this link(https://www.wikifx.com/en/download.html). Running well in both the Android and IOS systems, the WikiFX APP offers you the easiest and most convenient way to seek brokers you are curious about.
Click on CTRL INVESTMENTS' WikiFX page for details

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

The UK regulator classified the website as a clone of an authorised firm on 28 August 2026. The FCA says the genuine Reclaim Experts Ltd has no connection with the clone.

People searching GODO regulation or regulation GODO should separate overseas licensing from permission in India. The Reserve Bank of India Alert List, updated 19 November 2025, names “GoDo FX” and godofx.com. RBI says listed entities are neither authorised to deal in forex under FEMA nor authorised to operate an approved forex electronic trading platform. GODO's legal documents name GODO LTD and a Mauritius FSC licence, but that overseas status does not create RBI authorisation. No cited court ruling proves fraud. The main checks are jurisdiction, domains, leverage, and withdrawals.

Most traders who have opened accounts with Succedo Markets, a Saint Lucia-based brokerage entity, have reported withdrawal request denials after a pleasant first experience. Traders globally, including those from India, have made these complaints. Meanwhile, some traders have reportedly taken legal recourse to recover their stuck funds. The critical nature of these complaints made us share this in-depth Succedo Markets review. This review does not only examine user allegations but also shed light on its regulatory framework.

Did you encounter trade-related concerns with Tattvam, a Mauritius-based brokerage entity? Several users have reportedly accused the broker of cancelling profitable trades, allegedly citing scalping as the reason. At the same time, traders have reportedly expressed concerns over the lack of understanding among the broker officials about critical trading aspects such as copy trading. In this Tattvam review, we have carefully examined user-reported allegations. Additionally, we have given a regulatory overview of the broker.