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Global Broker Regulation & Inquiry App
Suspicious Clone
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
SSIM
The Virgin Islands|2-5 years| Suspicious Scope of Business|High potential risk|
https://www.ssimarkets.com/
Website
Rating Index
Contact
marketing@ssimarkets.com
https://www.ssimarkets.com/
New Horizon Building,GroundFloor,3 1/2 Miles Philip S.W.Goldson Highway,Belize City，Belize
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Contact number
Other ways of contact
Broker Information
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Company Name
SunShine Group
Abbreviation
SSIM
Platform registered country and region
The Virgin Islands
Company website
Pyramid scheme complaint
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Warning: Low score, please stay away!
4
Previous Detection :
2024-11-21
- 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!
- The AustraliaASIC regulation (license number: 001293587) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The China Hong Kong SFC regulation (license number: AUQ298) claimed by this broker is suspected to be clone. Please be aware of the risk!
WikiFX Verification
| Benchmark | -- |
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| Maximum Leverage | -- |
| Minimum Deposit | -- |
| Minimum Spread | from 0 |
| Products | -- |
| Currency | -- |
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| Minimum Position | -- |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
| Benchmark | -- |
|---|---|
| Maximum Leverage | -- |
| Minimum Deposit | -- |
| Minimum Spread | from 1.5 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | -- |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
Platform Capital Ratio
--% 
-- --
100%--% 100%
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
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SSIM · Company Summary
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 |
Review 18
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