Cases / Crypto & digital assets
Control-Finance Limited
Benjamin Reynolds
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Control-Finance Limited
- Industry
- Bitcoin trading program
- How investors were recruited
- Affiliate program with referral links shared with friends and family and posted on social media
- Pitch & red flags
- Promised "1.5% in daily Bitcoin trading profits and up to 45% per month"; fabricated trade reports
Pitch phrases from this case
Source
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