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SSIM -

Score

1.39 /10
Danger

SSIM

The Virgin Islands

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.ssimarkets.com

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Comparison

Quantity 18

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.11

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

SunShine Group

Company Abbreviation

SSIM

Platform registered country and region

The Virgin Islands

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-01-01
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 13 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

18 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

It's been a few months, SSIM never allowed to withdraw money

2023-06-20 19:12
Unable to Withdraw

Unable to withdraw for more than 2 months

Unable to withdraw. The staff is gone for more than 2 months. Fake promotion. No withdrawal.

2023-04-25 22:55
Others

Unable to withdraw, and no one in charge has come forward to explain why

After the contract expires, the withdrawal cannot be made to the account, and there is no person in charge giving explanation

2023-05-26 14:45
Unable to Withdraw

Not allowed to withdraw

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?

2023-08-28 21:48
Unable to Withdraw

Do not withdraw?

It has been two months. What is going on? Just do not withdraw.

2023-04-24 15:20
Unable to Withdraw

Platform customer service no answer

mt4 ceased operations, the platform was unable to withdraw, and the official account was blocked

2023-05-25 20:32
Unable to Withdraw

Unable to withdraw money

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.

2023-06-12 15:36
Others

It's been half a year, no money can be withdrawn, and no customer service. Who has any idea? Black platform, fraud.

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.

2023-12-05 06:34
Resolved

Unable to withdraw

Cannot withdraw for two months. Today, the website is down. All data is down.

2023-04-23 22:09
Unable to Withdraw

Unable to solve the withdrawal problem with SSIM

In 2022, I made the quantitative transaction with SSIM, but I'm unable to withdraw until now and no one can solve it.

2023-06-18 12:33
Unable to Withdraw

Unable to withdraw funds. Now waiting for a reply and no one has responded

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.

2023-06-12 17:53
Unable to Withdraw

unable to withdraw for more than one month, and no one is handling the withdrawal, and the platform cannot be contacted. Now I cannot withdraw money. I request a withdrawal. Please handle it immediately

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.

2023-05-25 17:09
Resolved

Always prompt 'temporarily unavailable' when withdrawing cash, no money will be withdrawn!

Always prompt 'temporarily unavailable' when withdrawing cash, no money will be withdrawn!

2023-04-21 02:39
Unable to Withdraw

Can't contact anyone. Don't give out money. Who can help me?

I made a deposit in May last year and did quantitative trading. Now the customer service and referrer can not be contacted.

2023-07-23 08:59
Unable to Withdraw

Unable to withdraw money, unable to log in to the official website, unable to log in to MT4

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.

2023-08-29 23:25
Resolved

The platform cannot withdraw funds, there's no customer service on the website, and no one comes out to deal with it!

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!

2023-06-06 23:58
    SSIM · Company summary

    Note: SSIM's official website: https://www.ssimarkets.com/ is currently inaccessible normal.

    SSIMReview Summary
    Founded2022
    Registered Country/RegionThe Virgin Islands
    RegulationSFC/ASIC (Suspicious clone)
    Market InstrumentsForex, Commodities, Energy, Indices, Stocks, Cryptocurrencies
    Demo Account✅
    Leverage/
    SpreadFrom 0 pips (ECN account)
    From 1.5 pips (STP account)
    Trading PlatformMT4
    Min Deposit/
    Customer SupportPhone: +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 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.

    SSIM's homepage

    Pros & Cons

    ProsCons
    NoneUnregulated
    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 TypeDealing in futures contracts
    Licensed NumberAUQ298
    Suspicious clone SFC license
    Regulatory Status Suspicious Clone
    Regulated by Australia Securities & Investment Commission
    Licensed Institution SUNSHINE GLOBAL CAPITAL PTY LTD
    Licensed TypeAppointed Representative (AR)
    Licensed Number001293587
    Suspicious clone ASIC license

    What Can I Trade on SSIM?

    Trading AssetAvailable
    forex✔
    metals❌
    commodities✔
    indices✔
    energies✔
    stocks /shares✔
    cryptocurrencies✔
    options❌
    funds❌
    ETFs❌
    What Can I Trade on SSIM?

    Account Type/Spread

    Account TypeSpreadSuitable for
    ECN accounFrom 0 pipsBeginners
    STP accountFrom 1.5 pipsProfessional Traders
    STP account

    ECN account

    Trading Platform

    Trading PlatformSupported Available Devices Suitable for
    MT5❌Desktop, Mobile, WebExperienced traders
    MT4✔Desktop, Mobile, WebBeginners
    MT4

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