SSJTCF Review

About SSJTCF

SSJTCF (official website: ssjtcf-group.com) is not regulated by any recognized financial authority. It claims U.S. MSB registration under number 31000234126807, but this relates solely to anti‑money‑laundering obligations and does not authorize forex or CFD trading; no registration is found with the NFA in the U.S. or the FCA in the U.K. ()

The Comisión Nacional del Mercado de Valores (CNMV) issued a public warning dated 17 July 2023 that SSJTCF is not authorised to provide investment services in Spain; the CNMV listed the domain ssjtcf-group.com as offering unauthorised services in relation to financial instruments including foreign exchange transactions ().

The Washington State Department of Financial Institutions (DFI) flagged ssjtcf‑group.com in a consumer alert (15 November 2023), noting it appeared engaged in fraud, including advanced fee schemes; an investor lost over $100,000 after being instructed to pay “taxes” to withdraw funds but never received the remaining amount ().

Pros and cons

Pros

• No confirmed regulatory status—risk of unregulated operations.

Cons

• Unauthorised to provide investment services in Spain per CNMV warning of 17 July 2023 ().
• No regulation by NFA, FCA, or equivalent authorities—U.S. MSB does not cover forex/CFD licensing ().
• Consumer alert by Washington State DFI highlights advanced‑fee fraud risks and significant investor losses ().
• Domain registration in January 2023 contradicts claims of establishment in 2018, undermining credibility ().