Warning: Is SSC Investment a Scam?

Investigation: SSC Investment (sscinvestment.com)

Our team warn you to avoid SSC Investment (sscinvestment.com).

We found that the company name is Halebore Ltd, it is located at 30 St Mary Axe, London, United Kingdom, the phone number is '+442080971126, and the support email is support.eng@sscinvestment.com.

SSC Investment presents itself as a investment platform, but it is unlicensed by any credible commission, such as the FCA or SEC.

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Can You Trust SSC Investment?

Our investigation confirms that SSC Investment does not hold a valid license.

Trading with unregulated entities is very dangerous. Trusted firms are always registered with agencies like the FINRA or FCA to protect investors.

SSC Investment operates without this protection. This means there is no protection if they keep your funds. Most online scams involve unlicensed actors, and getting back money from them is difficult without expert help.

For instance, in the UK, unauthorized firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not members of regulatory bodies, meaning your capital is at risk.

Common Scam Tactics

Investment fraud is evolving. Scammers use psychological tricks to take your savings. Here are typical tactics seen in brokers like SSC Investment (sscinvestment.com).

The "Romance" Trap

"Pig Butchering" is a common method where scammers groom victims over months. They build a friendship online. Eventually, they mention a special investment. It's a trap to get you onto a scam site .

Rigged Platforms

Scammers create websites that look exactly like real trading apps. They have charts and profits that go up. But it is a fake. The scammer controls the prices to make you feel rich so you invest more. When you try to withdraw, the "profits" disappear.

Red Flags

• Cold Calling: You get calls from "brokers" you don't know.
• No License: The company has no legal registration.
• High Returns: They guarantee 1% daily returns with no risk.
• Withdrawal Issues: You cannot get your money out. They ask for "tax fees" before releasing funds.
• Pressure Tactics: Agents pressure you to deposit more.

Ignore fake reviews. Fraudulent brokers often post their own 5-star reviews to look legitimate.

Verdict

We advise against SSC Investment. It appears to be a scam. Save your funds and use a regulated broker. Avoid sscinvestment.com at all costs.