SSGA Pro, operating from ssgafx.com and ssgapro.com, is an unregulated forex broker flagged as a scam by the FMA, BCSC, and ASIC. It falsely claims regulation, lacks verifiable credentials, and poses high risks to investors due to no legal oversight. Authorities warn against its deceptive practices, including withholding funds and aggressive marketing.
⚠️ It appears that customers have reported withdrawal issues with SSGA Pro, indicating potential liquidity or operational problems; SSGA Pro has a history of exit scam, where it suddenly shuts down and disappears with investors' funds.
SSGA Pro is a broker offering various financial services.
It can be found at: ssgafx.com
When choosing a broker, consider factors such as regulation, trading conditions, available markets, and customer support. A reputable broker should be transparent about its fees and services.
The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.
If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.
SSGA Pro is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.
SSGA Pro has received alerts from 3 top-tier regulators, FMA (New Zealand), ASIC (Australia), and BCSC (Canada), indicating compliance issues or ongoing disputes.
The lack of transparency is also concerning as we were not able to find the phone number, and physical address of SSGA Pro.
The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.
When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.
It is important to recognize the major red flags of a fraudulent investment company such as:
If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.
| Domain | ssgapro.com |
|---|---|
| Created Date | 2025-02-01 19:14:09 UTC |
| Updated Date | 2025-03-17 16:16:32 UTC |
| Expires Date | 2026-02-01 19:14:09 UTC |
| Estimated Age (days) | 106 |
| Registrant Organization | Statutory Masking Enabled |
|---|---|
| Registrant Country | FRANCE |
| Registrar Name | Top Pick Names LLC |
|---|---|
| Registrar IANA ID | 2893 |
| Registrar WHOIS Server | whois.web.com |
| Registrar Email | dataprotected@maskeddetails.com |
| Name Servers | ns1.afternic.com, ns2.afternic.com |
|---|---|
| Registry WHOIS Server | whois.web.com |
Verify whether ssgafx.com has been flagged by popular antivirus and online security tools.
| Scanner | Status |
|---|---|
 BitDefender |
Undetected |
 Kaspersky |
Undetected |
 CyRadar |
Undetected |
 Seclookup |
Undetected |
 G-Data |
Undetected |
 VIPRE |
Undetected |
 Netcraft |
Undetected |
 CRDF |
Undetected |
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