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SSJTCF
Suspected Fraud

SSJTCF

1.3
1.3
Industry Tier:
E
🇬🇧United Kingdom
1-2 years
Contact
SSJTCF
Suspected Fraud
SSJTCF
🇬🇧United Kingdom
1-2 years
Contact
1.3
1.3
Industry Tier:
E

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
Stocks, CFDs, crude oil, precious metals, Bitcoin
Supported Languages
English, Traditional Chinese
Domain Registration
2024-02-05
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.30

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

SSJTCF is an online forex and contracts for difference (CFD) broker, mainly providing users with trading services in forex, precious metals, indices, energy, stocks, commodities, and other contracts for difference. While SSJTCF claims to be regulated by the UK's FCA, it is in fact not regulated by any regulatory body. The broker's official website lacks critical information like trading software and deposit and withdrawal amounts. Additionally, the design of SSJTCF's official website (https://www.gaitameflnestitd.com/index10.html) is identical to that of Gaitame Finest's official website (https://www.gaitameflnestitd.com/index2.html). Investors are advised to exercise caution when considering the use of this broker's services.

Corporate Entity and Regulatory Information of SSJTCF:

SSJTCF was registered on January 5, 2023, with the registration address: Floor 1 Office 25 22 Market Square, London, England, E14 6BU. Despite SSJTCF's official website claiming regulation by the UK's FCA, the UK Companies House has no record of such information. These regulatory claims are not authentic. According to domain registration records, the website's domain was registered on February 5, 2024. This false declaration and lack of substantial information increase investors' risk and uncertainty. It is advised that investors conduct a thorough investigation and review of its authenticity before deciding to trade with SSJTCF.

c56941d2-5806-41c7-85d6-07a3eeb1c3ac

15612cc8-6dd6-40d0-b341-8599dd403b1b

d331bf82-10d0-470e-988d-19356bc4cc43

5320f050-3a24-437b-a05d-444334530f95

8105103d-7816-40e8-9fde-1608b8483dd7

fb20d617-5442-4c0e-a38f-fdb2ec0966bf

Account Opening Process at SSJTCF:

The account opening process with SSJTCF is relatively simple; one only needs to click the register button on the homepage and fill in the information required by the website to complete the account registration. However, the company lacks transparency and has many missing key details, and investors should carefully consider this before trading.

4e199a2c-fba1-4867-8468-e2edb1c445d1

Trading Software at SSJTCF:

SSJTCF provides its own trading software, but the official website does not offer a detailed introduction to this software. Up to now, the security and reliability of the software have yet to be confirmed, which may affect the user experience and financial security of traders.

d46b5b5f-797e-44c0-a793-c8faf1ca905c

Account Types at SSJTCF:

SSJTCF's official website does not provide clear information about account types. Account type is an important part of the trading process, allowing investors to choose an account that suits their abilities. However, SSJTCF's failure to disclose this information prevents investors from understanding the characteristics and advantages of different account types, indicating a lack of transparency from SSJTCF.

Trading Products at SSJTCF:

Regarding trading products, although SSJTCF's official website claims to offer a variety of commodities for trading, including stocks, CFD contracts, crude oil, precious metals, and Bitcoin, specific details and conditions have not been transparently disclosed, lacking comprehensive guidance for investors.

a104cb1e-4b81-4388-888e-73141d78778d

Deposit and Withdrawal Methods at SSJTCF:

SSJTCF's official website does not provide information on deposit and withdrawal methods, adding a layer of uncertainty and risk to investors' financial management and trading activities.

Contact Information for SSJTCF:

Investors can contact SSJTCF via email: info@ssjtcfglobal.email

Social Media for SSJTCF:

SSJTCF's official website does not provide any social media channels, lacking further communication and interaction platforms.

Conclusion:

SSJTCF has severe transparency issues and lacks critical information. From the account opening process to the trading software, account types, trading products, deposit and withdrawal methods, contact methods, and social media channels, the information provided on the official website is extremely limited and lacks detailed specifics. This opacity could negatively impact the decision-making and trust of investors. Additionally, the unconfirmed security and reliability of the trading software, along with a lack of regulatory information, also pose potential risks to investors. Considering these factors, investors are advised to carefully consider choosing SSJTCF as their trading platform while seeking more transparent and trustworthy brokers to ensure the safety and reliability of their investments. Currently, SSJTCF is marked with "Suspected of Fraud" on Traderknows.

FAQ About SSJTCF

01

What is SSJTCF?

SSJTCF is a Forex Broker.

02

When was SSJTCF founded?

SSJTCF was founded in 2023.

03

Where is SSJTCF located?

According to its official website, SSJTCF is located in Floor 1 Office 25 22 Market Square, London, England, E14 6BU.

04

What is SSJTCF's official website?

SSJTCF's official website is https://www.ssjtcf-vip.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.30

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
Stocks, CFDs, crude oil, precious metals, Bitcoin
Supported Languages
English, Traditional Chinese
Domain Registration
2024-02-05
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

SSJTCF is an online forex and contracts for difference (CFD) broker, mainly providing users with trading services in forex, precious metals, indices, energy, stocks, commodities, and other contracts for difference. While SSJTCF claims to be regulated by the UK's FCA, it is in fact not regulated by any regulatory body. The broker's official website lacks critical information like trading software and deposit and withdrawal amounts. Additionally, the design of SSJTCF's official website (https://www.gaitameflnestitd.com/index10.html) is identical to that of Gaitame Finest's official website (https://www.gaitameflnestitd.com/index2.html). Investors are advised to exercise caution when considering the use of this broker's services.

Corporate Entity and Regulatory Information of SSJTCF:

SSJTCF was registered on January 5, 2023, with the registration address: Floor 1 Office 25 22 Market Square, London, England, E14 6BU. Despite SSJTCF's official website claiming regulation by the UK's FCA, the UK Companies House has no record of such information. These regulatory claims are not authentic. According to domain registration records, the website's domain was registered on February 5, 2024. This false declaration and lack of substantial information increase investors' risk and uncertainty. It is advised that investors conduct a thorough investigation and review of its authenticity before deciding to trade with SSJTCF.

c56941d2-5806-41c7-85d6-07a3eeb1c3ac

15612cc8-6dd6-40d0-b341-8599dd403b1b

d331bf82-10d0-470e-988d-19356bc4cc43

5320f050-3a24-437b-a05d-444334530f95

8105103d-7816-40e8-9fde-1608b8483dd7

fb20d617-5442-4c0e-a38f-fdb2ec0966bf

Account Opening Process at SSJTCF:

The account opening process with SSJTCF is relatively simple; one only needs to click the register button on the homepage and fill in the information required by the website to complete the account registration. However, the company lacks transparency and has many missing key details, and investors should carefully consider this before trading.

4e199a2c-fba1-4867-8468-e2edb1c445d1

Trading Software at SSJTCF:

SSJTCF provides its own trading software, but the official website does not offer a detailed introduction to this software. Up to now, the security and reliability of the software have yet to be confirmed, which may affect the user experience and financial security of traders.

d46b5b5f-797e-44c0-a793-c8faf1ca905c

Account Types at SSJTCF:

SSJTCF's official website does not provide clear information about account types. Account type is an important part of the trading process, allowing investors to choose an account that suits their abilities. However, SSJTCF's failure to disclose this information prevents investors from understanding the characteristics and advantages of different account types, indicating a lack of transparency from SSJTCF.

Trading Products at SSJTCF:

Regarding trading products, although SSJTCF's official website claims to offer a variety of commodities for trading, including stocks, CFD contracts, crude oil, precious metals, and Bitcoin, specific details and conditions have not been transparently disclosed, lacking comprehensive guidance for investors.

a104cb1e-4b81-4388-888e-73141d78778d

Deposit and Withdrawal Methods at SSJTCF:

SSJTCF's official website does not provide information on deposit and withdrawal methods, adding a layer of uncertainty and risk to investors' financial management and trading activities.

Contact Information for SSJTCF:

Investors can contact SSJTCF via email: info@ssjtcfglobal.email

Social Media for SSJTCF:

SSJTCF's official website does not provide any social media channels, lacking further communication and interaction platforms.

Conclusion:

SSJTCF has severe transparency issues and lacks critical information. From the account opening process to the trading software, account types, trading products, deposit and withdrawal methods, contact methods, and social media channels, the information provided on the official website is extremely limited and lacks detailed specifics. This opacity could negatively impact the decision-making and trust of investors. Additionally, the unconfirmed security and reliability of the trading software, along with a lack of regulatory information, also pose potential risks to investors. Considering these factors, investors are advised to carefully consider choosing SSJTCF as their trading platform while seeking more transparent and trustworthy brokers to ensure the safety and reliability of their investments. Currently, SSJTCF is marked with "Suspected of Fraud" on Traderknows.

FAQ About SSJTCF

01

What is SSJTCF?

SSJTCF is a Forex Broker.

02

When was SSJTCF founded?

SSJTCF was founded in 2023.

03

Where is SSJTCF located?

According to its official website, SSJTCF is located in Floor 1 Office 25 22 Market Square, London, England, E14 6BU.

04

What is SSJTCF's official website?

SSJTCF's official website is https://www.ssjtcf-vip.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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