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About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

SSIM

The Virgin Islands The Virgin Islands | 2-5 years |
ECN Account Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.ssimarkets.com/

Website

Rating Index

Regulation 2.69 Tech 4.54 Reputation 2.86 Business 6.33 Risk Control 1.56
1.58

Contact

https://www.ssimarkets.com/
New Horizon Building,GroundFloor,3 1/2 Miles Philip S.W.Goldson Highway,Belize City,Belize
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
The Virgin Islands The Virgin Islands
Operating Period
2-5 years
Company Name
SunShine Group
Email
marketing@ssimarkets.com
Address
New Horizon Building,GroundFloor,3 1/2 Miles Philip S.W.Goldson Highway,Belize City,Belize
Account Info
Verified Site
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Verified Site
模块说明(前端未翻译)

  • Canada ssisl.com.hk
    45.134.82.161
  • Hong Kong ssimarkets.com
    182.16.31.66

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SSIM

Related Companies

SUNSHINE GROUP(France)
France
SUNSHINE GROUP(France)
Active
France
Registration No. 849198759
Est. Date
Source Official Statement

Company Profile

Company Profile

Review 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
MT5Desktop, Mobile, WebExperienced traders
MT4Desktop, Mobile, WebBeginners
MT4

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is SSIM safe and reliable?

SSIM exhibits a high-risk profile. According to WikiFX data, the broker holds a SkyEye score of 1.47 out of 10, which is notably low. The entity operates without verified licensing from established financial regulators for its forex activities. Public user exposure highlights significant issues with fund withdrawals and platform accessibility. These factors indicate substantial risk and an absence of credible regulatory oversight.

04-09
United States

Is SSIM regulated?

04-09
United States

What is the minimum deposit of SSIM?

Specific minimum deposit requirements for SSIM's account types are not publicly disclosed. The broker offers at least two account types, an ECN Account and an STP Account, but the entry capital for each is not specified.

04-09
United States

Does SSIM support MT4 or MT5?

WikiFX user exposure indicates significant and persistent issues with platform access. Multiple user complaints specifically state that the MT4 platform is inaccessible and has stopped operating. Therefore, while the broker may have offered MT4 in the past, current platform functionality is severely compromised.

04-09
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com