Skip to content

SSIM

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — SSIM

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-507779
Status Reported
Risk Critical
Country Hong Kong
Website ssimarkets.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
Submit Your Claim Run Wallet Check

Reported Website: https://www.ssimarkets.com/

On October 24, 2022, the Securities and Futures Commission (SFC) in Hong Kong classified SSIM as a suspicious website that falsely claimed to be regulated by the SFC. https://www.sfc.hk/en/alert-list/2881