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Suspicious Clone
Score
1.55 /10
Danger
SSY
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
C
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.33
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Check whenever you want
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Warning: Low score, please stay away!
3
Previous Detection :
2025-06-30
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The United StatesNFA regulation (license number: 0449314) claimed by this broker is suspected to be clone. Please be aware of the risk!
WikiFX Verification
Data Source 
WikiFX Data provide
WikiFX Data provideUpdated: 2025-06-30
| SSYReview Summary | |
| Founded | 2020 |
| Registered Country/Region | US |
| Regulation | NFA (Suspicious clone) |
| Services | Dry cargo, tankers, derivatives, LNG, LPG, sale & purchase, offshore, chemicals, ship recycling, towage, corporate finance, research |
| Customer Support | Tel: +30 21119 95727 (Athens); +45 39 29 66 22 (Copenhagen); +971 4 580 3132 (Dubai); +41 41 7252946 (Geneva); +49 (0)157 309 77 483 (Hamburg); +852 2521 1141 (Hong Kong); +44 207 977 7400 (London); +1 631 724 6100 (New York); +86 21 6876 3350 (Shanghai); +65 6854 7120 (Singapore); +61 455 955 877 (Sydney); +81 3 6269 9515 (Tokyo); +1 604 688 6244 (Vancouver) |
SSY was registered in 2020 in the US. It provides a number of services, including dry cargo, tankers, derivatives, LNG, LPG, sale & purchase, offshore, chemicals, ship recycling, towage, corporate finance, and research. However, it should be noted that SSY holds a suspicious clone NFA license, and potential risks still exist.
Pros and Cons
| Pros | Cons |
| Various services provided | Suspicious clone NFA license |
| Only telephone support |
Is SSY Legit?
Currently, SSY only holds a suspicious cloneNFA license. Please be aware of the risks!
| Regulated Authority | Current Status | Licensed Entity | Regulated Country | License Type | License No. |
| National Futures Association (NFA) | Suspicious Clone | SSY FUTURES LTD | USA | Common Financial Service License | 0449314 |
SSY Services
SSY provides different types of services, such as dry cargo, tankers, derivatives, LNG, LPG, sale & purchase, offshore, chemicals, ship recycling, towage, corporate finance, and research.
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