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SSIM Forex broker specializes in providing foreign exchange trading services, the company's official website https://www.ssimarke..., the company's legitimate regulatory information Hong KongSFCDealing in futures contracts, AustraliaASICAppointed Representative(AR) to enhance the security of the company's address New Horizon Building,GroundFloor,3 1/2 Miles Philip S.W.Goldson Highway,Belize City,Belize

SSIM Forex Broker

Basic Information

Registered Region
The Virgin Islands
Operating Period
--
Company Name
SunShine Group
Abbreviation
SSIM
Company employee
--
Customer Service Email Address
marketing@ssimarkets.com
Company address
New Horizon Building,GroundFloor,3 1/2 Miles Philip S.W.Goldson Highway,Belize City,Belize
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Note: SSIM's official website: https://www.ssimarkets.com/ is currently inaccessible normal.SSIMReview SummaryFounded2022Registered Country/RegionThe Virgin IslandsRegulationSFC/ASIC (Suspicious clone)Market InstrumentsForex, Commodities, Energy, Indices, Stocks, CryptocurrenciesDemo Account✅Leverage/SpreadFrom 0 pips (ECN account)From 1.5 pips (STP account)Trading PlatformMT4Min Deposit/Customer SupportPhone: +61 2 7013 3826Email: marketing@ssimarkets.comCompany Address: New Horizon Building, GroundFloor,3 1/2 Miles Philip S.W.Goldson Highway, Belize City, BelizeRegion RestrictionsThe 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 & ConsProsConsNoneUnregulatedUnfunctional websiteLimited customer support channelsLack of transparencyIs SSIM Legit?Current Status Suspicious CloneRegulated by Securities and Futures Commission of Hong Kong (SFC)Licensed Institution Golden Hen Securities and Futures LimitedLicensed TypeDealing in futures contractsLicensed NumberAUQ298Regulatory Status Suspicious CloneRegulated by Australia Securities & Investment CommissionLicensed Institution SUNSHINE GLOBAL CAPITAL PTY LTDLicensed TypeAppointed Representative (AR)Licensed Number001293587What Can I Trade on SSIM?Trading AssetAvailableforex✔metals❌commodities✔indices✔energies✔stocks /shares✔cryptocurrencies✔options❌funds❌ETFs❌Account Type/SpreadAccount TypeSpreadSuitable forECN accounFrom 0 pipsBeginnersSTP accountFrom 1.5 pipsProfessional Traders Trading PlatformTrading PlatformSupported Available Devices Suitable for MT5❌Desktop, Mobile, WebExperienced tradersMT4✔Desktop, Mobile, WebBeginners

Is SSIM safe or scam

Rating Index

ECN Account

Minimum Deposit
--

STP Account

Minimum Deposit
--
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Latest Reviews

欢6615

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

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

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

SSIM Forex Broker has an overall rating of 1.42, Regulatory Index 0.00, License Index 0.00, Business Index 6.28, Software Index 4.00 Risk Control Index 0.00.