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SSJTCF

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风险状态: 虚假交易商

网址: http://www.ssjtcf-group.com/index.html

交易商违规及异常记录
  • Apr 23, 2023 BrokersView 已核实 SSJTCF 是一家不受监管的经纪商。

    SSJTCF 声称是一家总部位于伦敦、受到严格监管的经纪商。该公司声称受金融犯罪执法网络 (FinCEN) 监管,其货币服务业务 (MSB) 注册号为 31000234126807。虽然我们在 FinCEN 注册簿中找到了该公司的信息,但投资者需要注意的是,FinCEN 的使命是通过战略性地运用金融监管权力以及收集、分析和传播金融情报,来保护金融体系免受非法使用,打击洗钱及其相关犯罪(包括恐怖主义),并促进国家安全。在美国,颁发外汇牌照和监管从事此类活动的实体的权力属于美国全国期货协会 (NFA)。然而,NFA 的记录显示,SSJTCF 并非 NFA 会员,因此不受其监管。此外,根据其所在地,我们在英国金融行为监管局 (FCA) 注册簿中搜索了该经纪商,但没有找到任何匹配结果。因此,SSJTCF基本上不受任何有效监管。

    本质上,SSJTCF不受任何监管机构的监管。将投资者的资金委托给这家经纪商风险极高,因为没有任何法律保护措施来保障资金安全。这无疑是一个骗局。

    SSJTCF 声称是一家总部位于伦敦、受到严格监管的经纪商。该公司声称受金融犯罪执法网络 (FinCEN) 监管,其货币服务业务 (MSB) 注册号为 31000234126807。虽然我们在 FinCEN 注册簿中找到了该公司的信息,但投资者需要注意的是,FinCEN 的使命是通过战略性地运用金融监管权力以及收集、分析和传播金融情报,来保护金融体系免受非法使用,打击洗钱及其相关犯罪(包括恐怖主义),并促进国家安全。在美国,颁发外汇牌照和监管从事此类活动的实体的权力属于美国全国期货协会 (NFA)。然而,NFA 的记录显示,SSJTCF 并非 NFA 会员,因此不受其监管。此外,根据其所在地,我们在英国金融行为监管局 (FCA) 注册簿中搜索了该经纪商,但没有找到任何匹配结果。因此,SSJTCF基本上不受任何有效监管。本质上,SSJTCF不受任何监管机构的监管。将投资者的资金委托给这家经纪商风险极高,因为没有任何法律保护措施来保障资金安全。这无疑是一个骗局。
  • Jul 16, 2023 西班牙国家证券市场委员会(CNMV)对SSJTCF发出警告。

    2023年7月17日,西班牙国家证券市场委员会(CNMV)将SSJTCF列入警告名单,原因是该公司未经授权提供投资服务。https  ://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo =1&sortExpression=Fecha&sortDirection=1&page=0

    2023年7月17日,西班牙国家证券市场委员会(CNMV)将SSJTCF列入警告名单,原因是该公司未经授权提供投资服务。https ://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo =1&sortExpression=Fecha&sortDirection=1&page=0
  • Nov 17, 2025 BrokersView 已确认 SSJTCF 的网站目前处于离线状态。

    BrokersView发现域名“http://www.ssjtcf-group.com/index.html”目前无法访问。这被普遍认为是一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“http://www.ssjtcf-group.com/index.html”目前无法访问。这被普遍认为是一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答

Should I entrust my money to SSJTCF?

jarish
俄罗斯
Apr 24, 2023
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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评论1

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
Jun 11, 2023
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