WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致，是否切换？
切换
Global Broker Regulation & Inquiry App
Suspicious Clone
Score
0123456789
.
0123456789
0123456789
/10
The WikiFX Score of this broker is reduced because of too many complaints!
SSIM
The Virgin Islands|2-5 years| 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
More
Company Name
SunShine Group
Abbreviation
SSIM
Platform registered country and region
The Virgin Islands
Company website
Pyramid scheme complaint
Expose
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
5
Previous Detection :
2024-11-15
- 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!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
| Benchmark | -- |
|---|---|
| Maximum Leverage | -- |
| Minimum Deposit | -- |
| Minimum Spread | from 0 |
| Products | -- |
| Currency | -- |
|---|---|
| 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)
Users who viewed SSIM also viewed..
XM
9.05
Score10-15 yearsRegulated in AustraliaMarket Making(MM)
Official website
GO MARKETS
8.99
ScoreAbove 20 yearsRegulated in AustraliaMarket Making(MM)
Official website
IC Markets Global
9.10
Score15-20 yearsRegulated in AustraliaMarket Making(MM)
Official website
GTCFX
8.12
Score10-15 yearsRegulated in United KingdomStraight Through Processing(STP)
Official website
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
18 Comments
Write a comment
Scroll down to view more
Write a comment
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now