Control Finance Shuts Down! Will we get our Money?

Posted By on September 13, 2017



Control Finance is having some legal issues that is causing them to close the site for awhile. They claim they will try to get all the issues resolved and come back online, but as of right now, the website is down and funds are inaccessible. The email for those that didn’t get it is here:

“We would like to inform you of the urgent news. Our lawyers received information about the conditions for unlocking all trading accounts of the company. One of them is getting the necessary package of documents and license. This will allow us to restore access to our accounts and conduct our trading activities on the crypto-currency markets completely legally.
Blocking of accounts at the moment and suspension of payments is considered to be a force majeure situation. In this connection, we are forced to fulfill our obligations to clients.
This will be organized in the form of, payment of the customer’s deposit (taking into account already previously paid applications for payment of profit on deposits), i.е. according to the formula:
The deposit minus the amount of all applications, for the payment of profits, is equal to the balance for payment. All payments will be made in 45 days and extend until the end of October.

The site will temporarily stop working, but all customer databases with their payment and contact details will be stored on a separate server of the company, this will make all payments to our customers.
Since November, our company will resume its work in a fully legal regime, when all necessary documents will be received and the frozen accounts of the company will be unblocked.

As general director of the company, I ask you to keep your peace of mind and wait for the payment. The first payments were already made on September 11 and will continue, until the end of October. I want to keep my honest name and the name of our company. I will prove that you can trust me and the company.”

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Control Finance Shuts Down! Will we get our Money?
Control Finance Shuts Down! Will we get our Money?