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Company Name
SunShine Group
Company Abbreviation
SSIM
Platform registered country and region
The Virgin Islands
Company website
Company summary
Pyramid scheme complaint
Expose
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 |
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