SSIM

Score 3.6
License 3张

Official website: https://www.ssimarkets.com/

License information

  • Financial Transactions and Reports Analysis Centre of Canada

    Exceed

  • Securities and futures commission

    Clone firm

  • Australia Securities & Investment Commission

    Revoked

Financial Transactions and Reports Analysis Centre of Canada

Regulator: Financial Transactions and Reports Analysis Centre of Canada
License type: Financial Service License
Status: Exceed
License number: M19050256
Effective since: 2019-10-30
Effective to: 2022-10-31
Founded: 2019
Address: 1730 ST. LAURENT BLVD SUITE 800 OTTAWA, ON, CANADA K1G5L1
Phone: +1 (669) 292-8991
Email: --
Website: http://www.sunshineglobalcapital.com
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Securities and futures commission

Regulator: Securities and futures commission
License type: Securities License
Status: Clone firm
License number: AUQ298
Effective since: 2010-05-13
Effective to:
Founded: 2022
Address: 香港九龍觀塘海濱道151號廣生行中心16樓08室
Phone: -
Email: cs@ssisl.com.hk
Website: www.ssisl.com.hk
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Australia Securities & Investment Commission

Regulator: Australia Securities & Investment Commission
License type: Appointed Representative(AR)
Status: Revoked
License number: 001285999
Effective since: 2021-03-22
Effective to: 2021-12-22
Founded: 2019
Address: --
Phone: --
Email: --
Website: --
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