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1.2 / 5
Bad
Based on 5 AI models & 0 reviews
Preliminary — AI panel only
How Control Finance uses TrustRating
Ratings at a glance
Score breakdown
Trust
1.2
Reliability
Each model independently rates Control Finance on a 1–5 star scale.
Control Finance was a known Bitcoin investment scam that collapsed in 2017. It promised unrealistic daily returns and was exposed as a Ponzi scheme. Regulatory warnings were issued against it. Investors lost significant funds.
Control Finance is an unknown entity in the investments and wealth sector with limited available information, leading to neutral scores.
Control Finance (control-finance.com) is flagged by multiple financial regulators for operating without authorization. Reports indicate it is an unauthorized entity, posing significant risks to investors. Scores reflect severe concerns regarding trust, regulation, and reputation.
Control Finance (control-finance.com) was an unregulated crypto investment scheme that collapsed in 2017 and was widely reported as a Ponzi. No credible licensing or transparency, numerous complaints and losses. Extremely low trust, regulation, trading, and support.
Information on Control Finance is limited. No significant data found on reputation or operations.
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Quick answers based on live TrustRating data. How we score companies →
Control Finance is rated 1.2 out of 5 (“Bad”) on TrustRating, based on 5 independent AI model assessments. The TrustScore combines real customer reviews with AI models that independently assess trust, regulation, support and reputation signals. Always do your own research before making a purchase or investment.
TrustRating doesn't issue scam verdicts — we publish the data instead: Control Finance scores 1.2 out of 5 (“Bad”) based on 5 independent AI model assessments. Every review passes TrustGuard, our fraud-screening system that blocks fake and paid reviews, so the score reflects genuine customer experience. Read the most recent reviews below before you decide.
Control Finance currently has a TrustScore of 1.2 out of 5 (“Bad”). The score blends verified customer reviews with assessments from multiple independent AI models, and it updates automatically as new reviews and scans come in. You can read exactly how scores are computed on our methodology page.
You can compare Control Finance against other top-rated companies in the Investments & Wealth category on TrustRating, ranked by TrustScore. See all Investments & Wealth companies →
