Does this website look suspicious to you? It’s perfectly natural if you think that way because there are a lot of fraudulent details regarding SSC Investment.
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Thus, we analyzed what this bogus website offers to expose the underlying investment scam. The truth is here in our SSC Investment Review.
| Broker status: | Unregulated Broker |
| Regulated by: | No Regulation |
| Scammers Websites: | sscinvestment.com |
| Blacklisted as a Scam by: | BaFin, FMA, FI, AFM |
| Owned by: | Halebore LTD |
| Headquarters Country: | UK (allegedly) |
| Foundation year: | 2023 |
| Supported Platforms: | WebTrader |
| Minimum Deposit: | $250 |
| Cryptocurrencies: | Yes – BTC, ETH, LTC… |
| Types of Assets: | Crypto, Forex, CFDs |
| Maximum Leverage: | N/A |
| Free Demo Account: | No |
| Accepts US clients: | Yes |
Is SSC Investment a Scam Broker?
It’s hard to discern the exact legal status of SSC Investment since the website is really misleading. The shady broker claims to have offices in the UK, Germany, and France.
On the other hand, a part of the Terms and Conditions text states that the agreement is subject to the laws of Seychelles. Also, the text says that this brokerage is run by Halebore LTD, allegedly based in London but not registered with the Financial Conduct Authority (FCA).
Halebore LTD is bad news because there are a lot of warnings against the company, which we will reveal in the following section.
To conclude this section, SSC Investment is unregulated, i.e. a cyber scam, just like Axe Market. Avoid these fraudsters and find a reliable broker that is regulated by financial market authorities such as the FCA (UK), ASIC (Australia), BaFin (Germany), CFTC (US), IIROC (Canada), etc.
Warning Issued by Financial Authorities
And now, for the warnings we mentioned in the previous chapter. The warnings came from Germany’s BaFin, Austria’s FMA, Norway’s FI, and the Dutch AFM. It’s important to note that these warnings are not against SSC Investment directly.
They are directed against the company behind the business, Halebore LTD. If these two entities are truly connected, then you must heed these warnings and avoid SSC Investment at all costs.
The Opinions of Traders On SSC Investment
To put the final nail in SSC Investment’s coffin, we decided to share traders’ experiences. There are loads of complaints against the broker.
Traders are frustrated because they got scammed by SSC Investment in a deceitful manner. We were not surprised when we found out about withdrawal issues, a common occurrence with scammers such as SSC Investment and Vital Markets.
I signed up with 250€ Everything seemed fine I managede to make 53.000€ that was all perfect.
But the moment I wanted to withdraw 100€ they wanted me to withdraw the entire amount and pay a fee on 10.000€ which is impossible for me… So now they have a account with 53.000€ witch will never get paid out. The broker Amy is trying to force me to loan the money which is no option.– Trustpilot user, May 3, 2023.
SSC Investment’s Platform
We had a hard time trying to navigate the website in search of information regarding SSC Investment’s trading platform. In one small segment, the website says this platform is web-based.
So basically, we have an unregulated broker with an online trading platform. From our experience, online platforms are not reliable, i.e. lackluster and ineffective.
Web platforms offer just some elementary charts, graphs and indicators. SSC Investment does not support valid third-party trading software such as MT4, MT5, or SiriX.
Which Financial Instruments Does The Platform Offer?
According to the broker’s website, traders are promised the following instruments:
- Forex currency pairs;
- CFDs on popular assets (stocks, indices, commodities);
- Crypto assets (BTC, ETH, USDT…).
SSC Investment’s Areas Of Activity
When it comes to SSC Investment’s areas of interest, this fraudster set its gaze on several reputable domains:
- US;
- UK;
- Germany;
- Canada;
- India.
Except for India (Tier 2), the rest of these domains have Tier 1 regulations, i.e. the best possible. The regulators in these countries are merciless, which can be seen from the warning issued by the German watchdog BaFin. Alarmingly, SSC Investment has been providing services illegally all along.
Account Options Offered by SSC Investment
Here’s an overview of SSC Investment’s account options:
- Basic – 250 $;
- Bronze – 5,001 $;
- Silver – 25,001 $;
- Gold – 100,001 $;
- Platinum – 500,001 $.
Those are the minimum deposits and as you can see, these accounts are pricy. They offer numerous perks but we do not trust SSC Investment.
It’s most likely a ruse to persuade a certain trader to invest money. Key trading conditions such as the max leverage, spreads and trading commissions were not disclosed.
Instead of specifying those things, SSC Investment was focused on bonuses. Each account type offers a hefty bonus upon deposits. Here you should know that bonuses are banned in the UK and Europe; further proof that SSC Investment isn’t a legit broker.
AnyDesk
We must stress one important thing – AnyDesk! The website included an AnyDesk download link. This app allows one user to access the PC of another and all the files there.
Per se, AnyDesk is a useful app, but as such, it can be used for crooked purposes, as SSC Investment plans to do. You must deny this fraud access to your personal information!
Can a Trader Use a Demo Account?
No. SSC Investment did not include a risk-free demo account. What this means is that in order to trade with SSC Investment, you have to open a live account and invest real money.
If you’re new to trading, this is the worst possible thing you could do, especially considering that this financial swindler is unregulated.
SSC Investment included a promo code option on the registration page. This cunning code the scammer sends to the individuals it wants to defraud.
Terms of Service for SSC Investment
To reiterate, SSC Investment’s Terms and Conditions are full of lies. Crucial info was left out or fake news. It mentions the UK and Seychelles being the jurisdictions under which the broker operates.
SSC Investment cannot possibly be a UK broker, it is not regulated by the FCA. And the dubious Halebore LTD is on the blacklist of multiple European regulators.
Withdrawing Profits From Your Broker Account
SSC Investment’s withdrawal policy is vague and insufficient. But the two main pieces of information we got out of it are the fees and payment methods:
- Credit/debit cards;
- Wire transfers.
As for the fees, SSC Investments charges a wire fee “in the amount not more than 50 Euro in case of bank transfer by the Company in favor of the Client”. The inactivity fee is 50 EUR and kicks in after 90 consecutive calendar days of inactivity.
What Should I Do If I Got Scammed By SSC Investment?
If you have any evidence that SSC Investment violated any terms and conditions, please let us know. You can also write a complaint on the forum to warn fellow traders about this scam.
As for us, we can help you by first reporting the scammer to the authorities. If you need assistance in getting your money back, just give us a call. Our team is ready to guide you through the chargeback process.
Here you can book a free consultation and find out what to do for a start.
What Is SSC Investment?
SSC Investment is a fraudulent cyber scam presented as an FX and CFD trading brokerage.
Is SSC Investment a Regulated Broker?
No. SSC Investment is not a regulated broker and the company behind it is on several regulatory blacklists.
Does SSC Investment Have a Referral Program?
No. SSC Investment did not include any kind of referral or affiliate program.
Does SSC Investment Offer a Demo Account?
No. SSC Investment does not offer a risk-free demo account for practice.
