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Global Broker Regulation & Inquiry App
Suspicious Clone
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
SSIM
The Virgin Islands|2-5 years| Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|
https://www.ssimarkets.com/
Website
Rating Index
Contact
marketing@ssimarkets.com
https://www.ssimarkets.com/
New Horizon Building,GroundFloor,3 1/2 Miles Philip S.W.Goldson Highway,Belize City，Belize
The WikiFX Score of this broker is reduced because of too many complaints!
VPS Standard
*No restriction on the broker account
Single Core
1G
40G
1M*ADSL
Warning: Low score, please stay away!
2024-12-22
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
4
Basic information
Registered region The Virgin Islands
The Virgin IslandsOperating period
2-5 years
Company Name
SunShine Group
Abbreviation
SSIM
Company employee
--
Customer Service Email Address
marketing@ssimarkets.com
Company website
Company address
New Horizon Building,GroundFloor,3 1/2 Miles Philip S.W.Goldson Highway,Belize City，Belize
Keywords 4
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential risk18
Account Information
Website
Company Summary
Review
Account Information
Updated：
2024-12-22
Benchmark
--
Currency
--
Maximum Leverage
--
SupportedEA
Minimum Deposit
--
Minimum Spread
from 0
Depositing Method
--
Withdrawal Method
--
Minimum Position
--
Commission
--
Products
--
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Official website
Website
ssisl.com.hk
Server Location
Canada
Website Domain Name
ssisl.com.hk
Server IP
45.134.82.161
-
ssimarkets.com
Server Location
Hong Kong
Website Domain Name
ssimarkets.com
Server IP
182.16.31.66
Company Summary
Note: SSIM's official website: https://www.ssimarkets.com/ is currently inaccessible normal.
| SSIMReview Summary | |
| Founded | 2022 |
| Registered Country/Region | The Virgin Islands |
| Regulation | SFC/ASIC (Suspicious clone) |
| Market Instruments | Forex, Commodities, Energy, Indices, Stocks, Cryptocurrencies |
| Demo Account | ✅ |
| Leverage | / |
| Spread | From 0 pips (ECN account) |
| From 1.5 pips (STP account) | |
| Trading Platform | MT4 |
| Min Deposit | / |
| Customer Support | Phone: +61 2 7013 3826 |
| Email: marketing@ssimarkets.com | |
| Company Address: New Horizon Building, GroundFloor,3 1/2 Miles Philip S.W.Goldson Highway, Belize City, Belize | |
| Region Restrictions | The United States, Singapore, Hong Kong, Belgium, Iran, and North Korea |
SSIM, also known as Secure & Smart Investment Management, is a financial institution that offers a range of investment and trading services. Its tradable assets cover forex, commodities, energy, indices, stocks and cryptocurrencies.
Pros & Cons
| Pros | Cons |
| None | Unregulated |
| Unfunctional website | |
| Limited customer support channels | |
| Lack of transparency |
Is SSIM Legit?
| Current Status | Suspicious Clone |
| Regulated by | Securities and Futures Commission of Hong Kong (SFC) |
| Licensed Institution | Golden Hen Securities and Futures Limited |
| Licensed Type | Dealing in futures contracts |
| Licensed Number | AUQ298 |
| Regulatory Status | Suspicious Clone |
| Regulated by | Australia Securities & Investment Commission |
| Licensed Institution | SUNSHINE GLOBAL CAPITAL PTY LTD |
| Licensed Type | Appointed Representative (AR) |
| Licensed Number | 001293587 |
What Can I Trade on SSIM?
| Trading Asset | Available |
| forex | ✔ |
| metals | ❌ |
| commodities | ✔ |
| indices | ✔ |
| energies | ✔ |
| stocks /shares | ✔ |
| cryptocurrencies | ✔ |
| options | ❌ |
| funds | ❌ |
| ETFs | ❌ |
Account Type/Spread
| Account Type | Spread | Suitable for |
| ECN accoun | From 0 pips | Beginners |
| STP account | From 1.5 pips | Professional Traders |
Trading Platform
| Trading Platform | Supported | Available Devices | Suitable for |
| MT5 | ❌ | Desktop, Mobile, Web | Experienced traders |
| MT4 | ✔ | Desktop, Mobile, Web | Beginners |
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
Review 18
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Review 18
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18
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欢6615
Hong Kong
It's been half a year, no money can be withdrawn, and no customer service. Does anyone know how to deal with this? Black platform, fraud. Can't log in to mt4.
Exposure
2023-12-05
蓝眼睛的鱼
Hong Kong
Unable to withdraw funds, unable to log in to the official website, unable to log in to MT4, unable to trade at all, anxiously waiting for a reply.
Exposure
2023-08-29
融资理财，信用卡退息，债务咨询
Hong Kong
Since March this year, no payment has been made, and no person in charge has come out to explain the situation. Is there no person in such a big company?
Exposure
2023-08-29
FX2382971013
Hong Kong
I made a deposit in May last year and did quantitative trading. Now the customer service and referrer can not be contacted.
Exposure
2023-07-23
东南西北风
Hong Kong
It's been a few months, SSIM never allowed to withdraw money
Exposure
2023-06-20
FX3306273760
Hong Kong
In 2022, I made the quantitative transaction with SSIM, but I'm unable to withdraw until now and no one can solve it.
Exposure
2023-06-18
75216
Hong Kong
I have been unable to withdraw my money, no customer service person has come out to reply and no leader has come out to solve the problem.
Exposure
2023-06-12
。。。845
Hong Kong
I can't withdraw money for two months,there is no cares and no responds, what's the situation? Customer service does not respond as well.
Exposure
2023-06-12
赤道空间
Hong Kong
In May 2022, I deposited 3,000 U.S. dollars into the platform for foreign exchange quantitative transactions. After one year, I couldn’t withdraw the principal, and the official website didn’t have customer service to deal with it!
Exposure
2023-06-08
融资理财，信用卡退息，债务咨询
Hong Kong
After the contract expires, the withdrawal cannot be made to the account, and there is no person in charge giving explanation
Exposure
2023-05-26
Super 洋
Hong Kong
mt4 ceased operations, the platform was unable to withdraw, and the official account was blocked
Exposure
2023-05-30
1116812
Hong Kong
cannot withdraw my money now, it has been more than 1 month, and no one deals with the withdrawal problem, I request a withdrawal, please handle this problem immediately.
Exposure
2023-05-26
扫地僧36459
Hong Kong
Unable to withdraw. The staff is gone for more than 2 months. Fake promotion. No withdrawal.
Exposure
2023-04-25
XiaGZ
Hong Kong
It has been two months. What is going on? Just do not withdraw.
Exposure
2023-04-24
东南西北风
Hong Kong
Cannot withdraw for two months. Today, the website is down. All data is down.
Exposure
2023-04-23
维权
Hong Kong
Always prompt 'temporarily unavailable' when withdrawing cash, no money will be withdrawn!
Exposure
2023-04-21
春风十里不如你
Hong Kong
Developing their business by pyramid scheme. The profit is frozen, the account will not be withdrawn. After the complaint, they modify and delete my profit order and account amount in the background, and destroy the evidence of profit.
Exposure
2022-07-15
春风十里不如你
Hong Kong
Only serve Chinese customers, and use the custodial model. I open an account and do not withdraw when I trade profitably. My account is frozen.
Exposure
2022-07-14