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CorsairControl Investment

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Operating status: SCAM

Website: https://corsaircontrol.pro/

Broker violations and abnormal records
  • 2023-10-15 BrokersView has Reviewed that CorsairControl Investment is an Unregulated Broker

    There is no any regulatory information on its website, they have provided no address and no phone number. The truth is that CorsairControl Investment is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.

    CorsairControl Investment is a scam.

    There is no any regulatory information on its website, they have provided no address and no phone number. The truth is that CorsairControl Investment is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.CorsairControl Investment is a scam.
  • 2023-12-26 The FSMA issued a Warning against CorsairControl Investment

    On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that CorsairControl was providing financial services or products without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2

    On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that CorsairControl was providing financial services or products without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2
  • 2023-11-02 The Austrian FMA issues a warning against CorsairControl Investment

    On November 3, 2023, the Austrian Financial Market Authority (FMA) issued a warning against CorsairControl Investment, saying this provider is not authorized to carry out banking transactions in Austria that require a license. https://www.fi.ee/sites/default/files/2023-11/CorsairControl%20Investment%20-%20FMA%20%C3%96sterreich.pdf

    On November 3, 2023, the Austrian Financial Market Authority (FMA) issued a warning against CorsairControl Investment, saying this provider is not authorized to carry out banking transactions in Austria that require a license. https://www.fi.ee/sites/default/files/2023-11/CorsairControl%20Investment%20-%20FMA%20%C3%96sterreich.pdf
  • 2023-08-16 BaFin issues a warning against CorsairControl Investment

    On August 17, 2023, the Federal Financial Supervisory Authority (BaFin) warned against offers from CorsairControl Investment, saying the company offered financial and investment services without permission on its website corsaircontrol.pro. https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_08_17_corsair_control.html

    On August 17, 2023, the Federal Financial Supervisory Authority (BaFin) warned against offers from CorsairControl Investment, saying the company offered financial and investment services without permission on its website corsaircontrol.pro. https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_08_17_corsair_control.html

Related Complaints

Q&A

how to get money back

helmut
Austria
2024-06-06
ANSWER Dear trader, we understand the distress and frustration this issue may have caused you. Regrettably, CorsairControl Investment is a scam. Its website is currently inaccessible, suggesting they may have absconded with victims' funds. We strongly urge you to report this scam to your local authorities.It must be acknowledged that these fraudulent online trading platforms pose a significant challenge for authorities worldwide due to regulatory oversight issues and technical challenges. To protect investors from falling victim to potential fraud schemes, financial watchdogs consistently issue warnings against suspicious platforms, as was the case with CorsairControl Investment. We have reposted three warnings against CorsairControl Investment from different regulators, including the Financial Services and Markets Authority (FSMA), the Austrian Financial Market Authority (FMA), and the Federal Financial Supervisory Authority (BaFin). Each of these warnings highlighted the unlicensed status of CorsairControl Investment and cautioned investors to steer clear of it.CorsairControl Investment's website is currently inaccessible. Our records suggest that they concealed genuine contact information from the start, indicating their intention to defraud. This lack of transparency makes it difficult to trace them should any issues arise.We strongly advise you to remain calm and avoid making impulsive decisions to recover your lost funds. Be especially wary of the Recovery Room Scam, where unsolicited messages claim they can help trace or even recover your money. Many victims have learned the hard way that these individuals or businesses merely want to exploit their desire to recover funds, gain their trust, and then mercilessly drain their pockets further.Finally, we kindly encourage you to submit a complaint on our platform at https://www.brokersview.com/complaint. Our team will thoroughly review your materials and work diligently to assist you in finding possible solutions. Furthermore, your case is a crucial part of our battle against these scams, helping others recognize and steer clear of fraud schemes.
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Is CorsairControl Investment an ECN broker?

Fernanda Castillo
Turkmenistan
2023-12-22
ANSWER Given its unlicensed status, we strongly suggest you avoid CorsairControl Investment, regardless of what type of broker it claims to be.CorsairControl Investment claims to be a global broker, but it fails to provide information about its regulatory status. This lack of transparency is a red flag of a scam. Adding to the concern, the Financial Services and Markets Authority (FSMA) has added CorsairControl Investment's website address to its warning list as a fraudulent trading platform operating in the Belgian market.Therefore, trading with CorsairControl Investment is not a safe decision. Investors may fall victim to fraud and identity theft, as there are no rules in place to safeguard their interests. It is advisable to stay away from unlicensed trading platforms and instead choose fully regulated ones with great reputations.
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