Score
The Virgin Islands
|
2-5 years
| https://www.ssimarkets.com/
Website
Rating Index
The Virgin Islands
ssisl.com.hk
ssimarkets.com
VIP is not activated.
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 |
| None | Unregulated |
| Unfunctional website | |
| Limited customer support channels | |
| Lack of transparency |
| 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 |
| Trading Asset | Available |
| forex | ✔ |
| metals | ❌ |
| commodities | ✔ |
| indices | ✔ |
| energies | ✔ |
| stocks /shares | ✔ |
| cryptocurrencies | ✔ |
| options | ❌ |
| funds | ❌ |
| ETFs | ❌ |
| 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 |
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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It's been half a year, no money can be withdrawn, and no customer service.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
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
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
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
东南西北风
Hong Kong
It's been a few months, SSIM never allowed to withdraw money
Exposure
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
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
。。。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
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
Super 洋
Hong Kong
mt4 ceased operations, the platform was unable to withdraw, and the official account was blocked
Exposure
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
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
扫地僧36459
Hong Kong
Unable to withdraw. The staff is gone for more than 2 months. Fake promotion. No withdrawal.
Exposure
XiaGZ
Hong Kong
It has been two months. What is going on? Just do not withdraw.
Exposure
东南西北风
Hong Kong
Cannot withdraw for two months. Today, the website is down. All data is down.
Exposure
维权
Hong Kong
Always prompt 'temporarily unavailable' when withdrawing cash, no money will be withdrawn!
Exposure
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
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