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風險狀態: 虛假交易商

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

交易商違規及異常記錄
  • 2023-04-23 BrokersView 已核實 SSJTCF 是一家不受監管的經紀商。

    SSJTCF 聲稱是一家總部位於倫敦、受到嚴格監管的經紀商。該公司聲稱受金融犯罪執法網絡 (FinCEN) 監管,其貨幣服務業務 (MSB) 註冊號碼為 31000234126807。雖然我們在 FinCEN 註冊簿中找到了該公司的信息,但投資者需要注意的是,FinCEN 的使命是透過策略性地運用金融監管權力以及收集、分析和傳播金融情報,來保護金融體系免受非法使用,打擊洗錢及其相關犯罪(包括恐怖主義),並促進國家安全。在美國,頒發外匯牌照和監管從事此類活動的實體的權力屬於美國全國期貨協會 (NFA)。然而,NFA 的記錄顯示,SSJTCF 並非 NFA 會員,因此不受其監管。此外,根據其所在地,我們在英國金融行為監管局 (FCA) 註冊簿中搜尋了該經紀商,但沒有找到任何匹配結果。因此,SSJTCF基本上不受任何有效監管。

    本質上,SSJTCF不受任何監管機構的監管。將投資者的資金委託給這家經紀商風險極高,因為沒有任何法律保護措施來保障資金安全。這無疑是一個騙局。

    SSJTCF 聲稱是一家總部位於倫敦、受到嚴格監管的經紀商。該公司聲稱受金融犯罪執法網絡 (FinCEN) 監管,其貨幣服務業務 (MSB) 註冊號碼為 31000234126807。雖然我們在 FinCEN 註冊簿中找到了該公司的信息,但投資者需要注意的是,FinCEN 的使命是透過策略性地運用金融監管權力以及收集、分析和傳播金融情報,來保護金融體系免受非法使用,打擊洗錢及其相關犯罪(包括恐怖主義),並促進國家安全。在美國,頒發外匯牌照和監管從事此類活動的實體的權力屬於美國全國期貨協會 (NFA)。然而,NFA 的記錄顯示,SSJTCF 並非 NFA 會員,因此不受其監管。此外,根據其所在地,我們在英國金融行為監管局 (FCA) 註冊簿中搜尋了該經紀商,但沒有找到任何匹配結果。因此,SSJTCF基本上不受任何有效監管。本質上,SSJTCF不受任何監管機構的監管。將投資者的資金委託給這家經紀商風險極高,因為沒有任何法律保護措施來保障資金安全。這無疑是一個騙局。
  • 2023-07-16 西班牙國家證券市場委員會(CNMV)對SSJTCF發出警告。

    2023年7月17日,西班牙國家證券市場委員會(CNMV)將SSJTCF列入警告名單,原因是該公司未經授權提供投資服務。 https  ://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo =1&sortExpression=Fecha&sortDirection=1&page=0

    2023年7月17日,西班牙國家證券市場委員會(CNMV)將SSJTCF列入警告名單,原因是該公司未經授權提供投資服務。 https ://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo =1&sortExpression=Fecha&sortDirection=1&page=0
  • 2025-11-17 BrokersView 已確認 SSJTCF 的網站目前處於離線狀態。

    BrokersView發現網域名稱「http://www.ssjtcf-group.com/index.html」目前無法存取。這被普遍認為是一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

    BrokersView發現網域名稱「http://www.ssjtcf-group.com/index.html」目前無法存取。這被普遍認為是一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

相關維權

問答

Should I entrust my money to SSJTCF?

jarish
俄羅斯
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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評論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
2023-06-11
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