مراجعة SSJTCF 2026: هل هو احتيال أم موثوق؟ تقرير السحب والمخاطر

تصنيف أكثر من 2000 وسيط وفقا لأنواع الحساب، الحد الأدنى للإيداع، الرافعة المالية، وبيانات أخرى

قارن جوانب متعددة من الوسطاء المختلفة، بما في ذلك هيئة المراقبة، الحسابات، سرعة الإيداع والسحب، خدمة الشركة، أحوال الشكوي

قارن بيانات متنوعة من الوسطاء المختلفة ، بما في ذلك السبريد في الوقت الفعلي، أسعار لصفقة الشراء والبيع،بيانات تاريخية، أنواع حسابات وسواب

هل الوسيط شرعي أم منظم من قبل منظم دولتي؟ أسئلة يجب أن تطرحها حول استثمارك.

أبلغ عن أي شكاوى مالية أو أنشطة احتيالية أو عمليات احتيال استثمارية مع الوسطاء أو شركات الاستثمار هنا

شاهد مقاطع الفيديو الاحتيالية الأكثر شيوعًا في الفوركس وتجنبها بدءًا من الآن.

راجع نصائحنا حول تحديد الرسائل الخادعة للمساعدة في تقليل فرصة خداعك.

الشكاوى ذات الصلة

سؤال وجواب

Should I entrust my money to SSJTCF?

jarish

Russia

2023-04-24

ANSWER SSJTCF is an unlicensed broker we advise against trading with despite the seemingly attractive deals it offers.SSJTCF claims to be a strictly regulated broker headquartered in London. It purports to be regulated by the Financial Crimes Enforcement Network (FinCEN) with the MSB registration number 31000234126807. Although we did find it in the FinCEN register, investors need to bear in mind that FinCEN's mission is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence. As per US law, the authority to issue forex licenses and regulate entities engaging in such activities in the US rests with the National Futures Association (NFA). However, records from NFA suggest that SSJTCF is not an NFA-member and thus not subject to its oversight. In addition, based on its location, we searched for this broker in the UK Financial Conduct Authority (FCA) registry but didn't find any matching results. As such, SSJTCF is basically not under any effective regulation.Regarding your question, you shouldn't entrust SSJTCF with your funds since it is an unregulated broker. There are no legal protections in place to safeguard the funds. Therefore, we strongly suggest investors avoid dealing with unlicensed brokers like SSJTCF and opt for fully regulated ones instead.

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1 تعليقات

Palak Jain

This Platform is completely scam and fraud. They have agents that reach out to people anonymously ruining their life peace. Even after saying NO they continuously MSG you and try to solicit you to invest with them only to know that you got scammed by them.On 4th January I suddenly got a message from an unknown number +12095654347. He mentioned his name as Lucas Liu.I told him that I don’t know you and that this is a wrong number but he was still persistent and kept on messaging me. Lucas then asked me to join on whatsapp to continue talking.Lucas watsapped on 4th January from the number +14244627276First Lucas Liu solicited me to trade on the platform below called leading alliance and told me to create an account there. He asked me to download the app metatrader 5. Then Lucas instructed me to search for a leading alliance group in the app metatrader 5 to start with the trading.I have made several deposits as and when Lucas ordered me to do so from my own account. The first deposit on metatrader 5 was on 1st Feb 2023 through binance.Then Lucas asked me to take out more from my account and deposit more to metatrader 5 app into the leading Alliance broker, I deposited a sum through binance. Later I deposited more from my account through binance.Afterwards, he ordered me to withdraw all the money from the metatrader 5 to transfer the money to another platform called FX6. He asked me to withdraw all the investment from the metatrader 5 app to transfer the same amount to the fx6 app.He again asked me to deposit more money to the fx6 platform which is an app for SSJTCF trading platform. I deposited again through Binance as he was continuously telling me to do so and instructed how to deposit money in fx6. (screenshot below). He again solicited me to deposit more money to the fx6. I deposited more, this was done via wire transfer.Intotal I deposited $40,000 only to lose it from this platform!!I applied for withdrawal and they said that I will receive my funds in my account by next monday and if you did not receive it you can reach out to us again. As usual I haven;;'t received my invested funds on Monday and reached out to them and they totally changed their statement by saying that your account is freezed and to unfreeze your account you will have to pay $16142.4 so that you can carry your withdrawal and that if you haven't paid by 15th June then your account will be freezed permanently and you will not be able get your invested money into your account.Now, when I am logging in back to my account, it is not allowing me to login to my account also, even after changing the passwordI have invested my all money into it and they have cheated me big time and not returning my money back. SSJTCF have emotionally me and my family a lot. I have already reported to police and I am going to put case not only for financial fraud but also for emotional harassment and mental pain and suffering it has given me

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2023-06-11

رد

اكتب رأيك

تحذير من مخاطر عالية

إن تداول الفوركس يحمل درجة عالية من المخاطرة، وقد لا تتناسب مع كل المستثمرين. ويزيد استخدام الرافعة المالية من المخاطر والخسارة بشكل إضافي. قبل التداول نشجعك على التفكير في أهدافك الاستثمارية، ومستوى خبرتك، وقدرتك على تحمل المخاطر. من الممكن أن تخسر كل مبلغ الاستثمار الأولي الخاص بك؛ لذا لا تستثمر أموالًا لا يمكنك تحمل خسارتها. ننصحك بتعليم نفسك حول المخاطر المرتبطة بالتداول في سوق الفوركس. إذا كانت لديك أية أسئلة ، يرجى استشارة مستشار مالي أو ضريبي مستقل، أي بيانات ومعلومات مستمدة كما هي، ووهي بغرض الإطلاع فقط، وليست بهدف التداول أو الحصول على توصيات. كما أن الأداء في الماضي لا يعكس تنبؤات بالنتائج المستقبلية.

إخلاء مسؤولية

قد لا تكون البيانات الواردة في هذا الموقع دقيقة وفي الوقت الحقيقي. كما ليس مصدر البيانات والأسعار المقدمة على هذا الموقع هو من السوق المالي أو سوق البورصة، وإنما يقدمها مستثمرين في أسواق، لذلك قد لا تكون الأسعار دقيقة وقد تختلف عن أسعار السوق الفعلية. لذلك إن هذا السعر إستدلالي فقد ليعكس اتجاهات السوق فقط ، ولا ينبغي إجراء التداول وفقا لهذه البيانات تماما. كما لا يتحمل موقعنا أي مسؤولية تتعرض لها نتيجة أنشطة التداول التي تقوم بها أو نتيجة الاعتماد على البيانات المقدمة في موقعنا.