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SSJTCF

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稼働状況: 詐欺

Webサイト: http://www.ssjtcf-group.com/index.html

ブローカーの違反と異常な記録
  • 2023-04-23 BrokersViewはSSJTCFが規制されていないブローカーであると評価しました

    SSJTCFは、ロンドンに本社を置く厳格な規制を受けるブローカーであると主張しています。同社は金融犯罪取締ネットワーク(FinCEN)の規制対象であり、MSB登録番号は31000234126807です。FinCENの登録簿にはSSJTCFの記載がありましたが、投資家はFinCENの使命が、金融システムを不正利用から保護し、マネーロンダリングやテロを含む関連犯罪と闘い、金融当局の戦略的活用と金融情報の収集、分析、配信を通じて国家安全保障を促進することであることを念頭に置く必要があります。米国において、外国為替ライセンスの発行および同様の活動を行う事業体の規制権限は、全米先物協会(NFA)にあります。しかし、NFAの記録によると、SSJTCFはNFAの会員ではなく、NFAの監督対象ではないようです。さらに、SSJTCFの所在地に基づき、英国金融行動監視機構(FCA)の登録簿でもこのブローカーを検索しましたが、一致する結果は見つかりませんでした。したがって、SSJTCF は基本的に有効な規制を受けていません。

    本質的に、SSJTCFはいかなる規制機関からも規制されていません。資金を保護するための法的保護措置がないため、このブローカーに投資家の資金を委託することは非常に危険です。紛れもなく詐欺です。

    SSJTCFは、ロンドンに本社を置く厳格な規制を受けるブローカーであると主張しています。同社は金融犯罪取締ネットワーク(FinCEN)の規制対象であり、MSB登録番号は31000234126807です。FinCENの登録簿にはSSJTCFの記載がありましたが、投資家はFinCENの使命が、金融システムを不正利用から保護し、マネーロンダリングやテロを含む関連犯罪と闘い、金融当局の戦略的活用と金融情報の収集、分析、配信を通じて国家安全保障を促進することであることを念頭に置く必要があります。米国において、外国為替ライセンスの発行および同様の活動を行う事業体の規制権限は、全米先物協会(NFA)にあります。しかし、NFAの記録によると、SSJTCFはNFAの会員ではなく、NFAの監督対象ではないようです。さらに、SSJTCFの所在地に基づき、英国金融行動監視機構(FCA)の登録簿でもこのブローカーを検索しましたが、一致する結果は見つかりませんでした。したがって、SSJTCF は基本的に有効な規制を受けていません。本質的に、SSJTCFはいかなる規制機関からも規制されていません。資金を保護するための法的保護措置がないため、このブローカーに投資家の資金を委託することは非常に危険です。紛れもなく詐欺です。
  • 2023-07-16 スペインCNMVはSSJTCFに対して警告を発した

    2023年7月17日、国家市場価値委員会(CNMV)は、SSJTCFを無許可で投資サービスを提供したとして警告リストに追加しました。https  ://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo =1&sortExpression=Fecha&sortDirection=1&page=0

    2023年7月17日、国家市場価値委員会(CNMV)は、SSJTCFを無許可で投資サービスを提供したとして警告リストに追加しました。https ://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo =1&sortExpression=Fecha&sortDirection=1&page=0
  • 2025-11-17 BrokersViewはSSJTCFのウェブサイトが現在オフラインであることを確認しました

    BrokersViewは、ドメイン「http://www.ssjtcf-group.com/index.html」が現在アクセス不能であることを確認しました。ブローカーのウェブサイトが停止されるということは、多くの場合、根本的な規制上または運用上の問題が示唆されるため、これは重大な危険信号と広く認識されています。

    BrokersViewは、ドメイン「http://www.ssjtcf-group.com/index.html」が現在アクセス不能であることを確認しました。ブローカーのウェブサイトが停止されるということは、多くの場合、根本的な規制上または運用上の問題が示唆されるため、これは重大な危険信号と広く認識されています。

関連する苦情

Q&A

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 件のコメント

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
2023-06-11
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