Read our SSC Investment review to see if we recommend this broker for trading. Just to clear doubts, this is a sscinvestment.com review.
Is SSC Investment Legit?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are infamous for scamming schemes.
So, SSC Investment is just another unregulated forex broker, which means the customers aren’t protected, and there is highly likely they will get away with your hard-earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does the scam work?
Usually, unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit. And they will try any conceivable method in order to make that happen. They will offer deals that sound too good to be true. Like we will double your initial deposit or you will make hundreds of dollars per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, they transfer clients to a smarter scammer, called a “retention agent”, who will try to get more money out of you. Also, one thing we need to add here is: don’t trust the good SSC Investment reviews you might see online. They pay websites and services to improve their online reputation by posting good reviews about them.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It doesn’t matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back SSC Investment?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all, you need to keep the emails as proof that you have been requesting the money back from them but they don’t give it to you. Or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how they deceived you into depositing money for a non-regulated trading company. Mention also that they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact [email protected] but don’t let your broker know they you read this article or that you are contacting us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on where you live, you can search google to find the regulatory agency for Forex brokers in your country. After that you can prepare a letter or an email describing how they deceived you. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you don’t know where to start, reach us at [email protected] and we’ll help you with this step as well.
Make sure you leave SSC Investment reviews in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites. See what other sites have posted reviews about SSC Investment, and describe shortly what happened. If you fallen victim, please leave a review and a comment on this site at the comment section. Also, when these people change their website, they tend to call the old clients. So, if they call you from a new website, mention it in the comment or let us know about it. That would be really appreciated by us by our users. Also, if you get phone calls from other companies, please put the name of these companies also in the comment. Or you can send them to us and we will expose them too.
SSC Investment Review Conclusions
Making the SSC Investment review was our pleasure, and we hope to save as many people from losing their hard-earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our SSC Investment review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade, please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Absolutely accurate review. The website and the company are scams. They call you from fake numbers generated by Google Phone and other number hiding systems to present themselves as someone they’re truly not.
They try to reel you in to the scam over hour long phonecalls, promising you thousands in return over short periods of time. It’s a multi tier production by a couple.
(5/5)
Via Instagram I filled in a form from SSC. At first I got a friendly call, but I’m Dutch and before I step into an Investment I like to know all ins and outs. Then the vonversation started to get nasty. I luckily didn’t step in, but they keep calling me with different fake Dutch numbers, to oblige me to make a deposit. A very agressive way, that didn’t feel good to me, so I asked for a Dutch co-worker(they do call me with Dutch numbers?) Of course, that wasn’t possible. Now they threaten me, because they are “a legit company”, I stole their time and I have to pay for it. I can tell this, they won’t get one penny from me…
(1/5)
I’m saw an ad on a trustworthy Dutch platform and I have deposit 500 Euro, as a try out. But I’m now sure that I won’t see my money back. They tried aggressively and with long phone calls tot encourage me to deposit more. I didn’t because when i tried to (yes, I was quite naive …) I got a warning from my bank ING asking if I was sure to deposit on this number of one of the baltic states. Warned, I started the process on the DBS app to withdraw my deposit. They use different names, SSC, DBS, Finra, …I received a confirmation by e-mail. But then the stalking started. They promised me that I would of course get my money back, but at the same time tried to convince me that it was all legit and that I had very promising prospects. I should invest more. Yeah right, I decided to take my loss.
I ignored all future calls (+44 …). But then I got called by a dutch number and they introduced them as fraud investigators from ESMA and that they would help me get my refund. They send me an account statement which said that my 500 euro’s was increased to 10.000 dollars! Wow. This Peter Watson sends me his credentials and said he helped me get my money (back) and that I should install AnyDesk, so he could monitor and guide me through the process. Now the people at ESMA (European Security & Markets Authority) told me they didn’t know this person and that their staff uses different e-mail addresses, and they never do such actions. So it’s clear that this is a scam, but they are still trying to contact me …
I sincerely hope that my experience will help others. Be careful!
(1/5)
This is 100% a scam. DO NOT PUT ANY MONEY IN! They target people unfamiliar with crypto and trading. They try from very early on to get you to install Anydesk, which NO bank NO trading company ever does because of the privacy/risk violation. The trades you will get are fake, and the profit will be also fake. So they will depend on the greed factor, threatening you will lose your account or lose your money, close your account if you try to withdraw or fall out of line with the path they setup.
If you try to withdraw, you will see it is impossible…and at every stage they insist to get on your computer to access your screen. They pretend your funds get stuck on the blockchain, and they will give you magic bonuses so that you will think you have lots of money coming to you.
The same people will call you pretending to be an authority (nothing to do with SSC) trying to help clarify if you are the one who fell victim to a scam. Guess what, they want to get back on your screen WHILE you are logged into your bank! Please do not fall for this. They belong in jail, very simple.
(1/5)
I also got scammed. Promised me that i would make hundreds of euros. After i deposited 237€ i got a broker with whom i talked for a vouple weeks after that i didn’t hear anything from him. Before ghosting me i asked if i could withdraw the money he said he needed more time i trusted him i go with what he said and suddenly no reply anymore. But everyday i was still getting cals one dat i picked up it was somebody that said he sees that nobody is working on my account no movements dor 2 months so he wanted to help me to withdraw the money. I listened and he put soms characters in the bar where you must fill in and he said i will get an email fron blockchain. Till now no mails and nobody calling. I hope my experience will help others. I learned a lesson!
(2/5)