S-Group | How Legal is it? | Due-Diligence

On the official website of the S-Group company you can see how it positions itself, namely:

• British registration
• International investment fund
• 10-15% floating income from Forex trading
• Own ecosystem

S-Group is unique in it’s approach to bringing together multiple products and services.
After registering on the site of the company you’ll be able to start investing in the following areas:

• pharmaceuticals
• mining the liquidity of the SWP token
• companies at the IPO stage
• the Forex market itself

Standard registration allows you to enter your personal account and from there to manage your investment processes according to the proposed plans, as well as replenish your S-Wallet in a convenient way in euros, dollars, cryptocurrency or credit card.

Forex market

Considering the complexity of the market and the impossibility for a beginner to immediately understand its advantages, SSG suggests using artificial intelligence, which, instead of a person, conducts all trading operations independently.

The user is left to observe the work of the robot and analyze its activity at certain intervals. Such trust management has already proven itself on the positive side. The technology is owned by Deployable Data Solutions (DDS), which is leasing it to SSG. The main field of activity of Deployable Data Solutions is the US agro-industrial complex, but it also develops technologies for algorithmic  trading in the currency markets using artificial intelligence.

About DDS

On the official website of DDS, you can see a sufficient amount of information confirming its real existence and registration in the United States. Among counter parties and partners of DDS, in addition to well-known world banks, there is also the S-Group company.

One of the co-founders of S-group, Vadim Mashurov, recommends that you familiarize yourself with the information located on the respected Bloomberg publication. The publication posted an open registry, where there is a DDS registration. Therefore, doubts about the short-term activity of the company disappear.

Monthly yield of 8-12% | Myth or reality

A quarterly updated report from the Roboforex broker indicates the possibility of receiving interest at the level of 10% – 15% per month. Although, many skeptics are very doubtful of this information. However, if you’ve ever took a step out of the door in 2022 it’s pretty clear that we’re currently talking more about 9% – 12% to be frank. Time will tell once the world goes back to normal. Also, in the personal accounts of S-Group investors, you can see real-time statistics on completed transactions (at the time of writing the article, the date is 06/30/2022), which is pulled up automatically via the API from MetaTrader.

What is an IPO

The first public offering Initial Public Offering (IPO) is the first time issued shares to a large number of potential investors. The procedure greatly stimulates trading in securities and attracts free cash. SSG attracts investors money and offers to entrust it to professional market participants.

Brokers invest the received funds at their own discretion, the purpose of which is to make a profit. If there are risks of obtaining a negative result, there is an option to cover the negative balance with several shares and make a profit. This is confirmed by many transactions within the ecosystem and the transparency of operations allows you to verify this for yourself.

The full report is available in the personal account of investors and it is completely transparent.

A company registered for an IPO.
Location – UAE, Dubai.

Name:
SSG Fintech Solutions DMCC.

Register link:
https://www.dmcc.ae/free-zone/support/verify-a-document
(write in the Enter Document Number #): 467017612664

Investment in medical cannabis

Medical marijuana is intended to treat various diseases and alleviate their course. It is supposed to invest in its cultivation and sale.

For those who are interested, SSG has built its own factory in Switzerland. To carry out such activities, the company received all the necessary permits. The direction is fully licensed and transparent. To study the activity, we place the official link to the registry.

Register link:
https://www.fr.ch/en/travail-et-entreprises/registre-du-commerce/search-a-company-in-the-commercial-register

Mining liquidity of the SWP token

But first, a brief background about the SWP utility token, which was released and developed for all further cryptomechanics and the S-Wallet ecosystem.

The S-Wallet payment system can be used by absolutely every user who wants to use it. It’s not necessary to be a partner of the S-Group. Here you can buy, exchange, store cryptocurrencies for personal use or as part of your online business.

S-Wallet has its own powerful international Internet community, most of which received SWP tokens at the Private and Public sale rounds of IDO for $0.1 and $0.3 and have already earned on the growth of the token price up to x10. Absolutely any SWP token holder can stake it inside the S-Wallet at an average of 80% per annum.

HOWEVER

Exclusively for S-Group investors, a new investment direction called Liquidity Mining SWP was opened with an annual yield of 140-160% per annum, which we will talk about in more detail.

Investors in the liquidity pool provide the SWP/USD trading pair in the equivalent to the dollar 1:1, thereby increasing the overall liquidity of the token and the trading pair! Users are rewarded in the form of SWP tokens. It arises from the costs of commission accruals. The DeFi platform supports the ability to quickly sell through such operations.

This allows you to avoid sharp fluctuations in cost and to keep the project at the proper level. We consider this a really good tool for diversifying risks and getting a stable daily income in the company’s token.

Even their cryptocurrency direction S-Group was officially registered in Europe, arguing that “crypto is still moving towards legal international regulations, and they are preparing for this in advance”

The company for which the S-Wallet multicurrency wallet is registered.

Location – Estonia
Name:
Wallet OÜ (16273680)

Register link:
https://ariregister.rik.ee/eng/company/16273680/Swallet-OÜ?search_id=6b3eb7d&pos=9&active_tab=proceeding_info

So where is the SSG fund itself registered?

It doesn’t take much investigative journalism to find out where the SSG is registered – it’s the UK:

71-75 Shelton Street, London, Greater London, United Kingdom.

Registration information is on the official government website. The company number in the registry is: 12695421

We can go to the gov.uk site (scrolling down to the “Departments” section and then to the “Agencies and other public bodies” section)

There are 416 Agencies and other public bodies entries (as of 06/2022).

• there we find the “Companies House” registration authority entry
• in the “Find company information section” we see the information we need:

5.000.000 pounds sterling – authorized capital of SSG. This money has been officially paid, there are documents. However, some are confused by the fact that the company is registered as a citizen of Ukraine.

Does 5.000.000 British pounds mean nothing to you?

Registration details can be found at this link.
https://find-and-update.company-information.service.gov.uk/company/12695421/filing-history

Capital statements from 24th Jun 2020 and 15th Jun 2022:

The data is stored in electronic registers and cannot be deleted or changed.

Now about the license!

The UK has an onshore zone. It is there that SSG is registered. Onshore and offshore zones are different from each other, or rather they are opposite concepts.

Offshore provides for quick registration of non-residents with a fixed annual tax payment. Many economists consider the existence of offshore companies a problem for the economies of different countries, since they are used for money laundering and contribute to tax evasion in their country.

SSG does not hide under the big word offshore, but regularly pays all the prescribed taxes and fees.

Does the FCA supervise the work of the SSG?

Many people think “yes”, but this is a mistake. The Financial Conduct Authority (FCA) is an influential organization that has established itself as an independent and strict regulatory body. Their opinion is taken into account. Getting a license and working under the control of the Financial Conduct Authority is quite difficult, but the activities of the SSG does not exactly fall under their control.

The companies subject to mandatory control and licensing by the FCA include:

• banks
• investment companies
• brokers (including ForEx brokers)
• funds (including pension funds)
• Insurance companies
• mortgage companies
• other financial companies (including financial advisors)

The point is that S-Group is not a financial intermediary. Only ROBOFOREX direct brokerage accounts, on which money is stored and from which trading is carried out on the Forex market are subject to control and the company itself is checked by the Companies House registrar. The registrar operates in Northern Ireland, Scotland, England and Wales.

Another regulator is HMRC. This is a government organization reporting directly to Her Majesty. Given the strictness of UK law, it is safe to say that SSG or another companies will not be able to deceive the government or circumvent the laws.

LEI – code: needed or not?

For issuing a loan or a loan, various factors and capabilities of the borrower are evaluated.
LEI – code is one of the factors that people pay attention to.

More details at this link.
https://lei-registration.org/why-are-lei-codes-important/

SSG has registered a legal identifier. With the help of https://explorer.sn-token.io/ of its own development of a public blockchain, the company is open to any verification to which members of the LEI organization, which includes representatives of the G20 countries, are eligible. And here is the link to the registration of the S-Group company in the GLEIF international registry:

Let’s summarize what was said above:

• official registration in the onshore zone of the UK and regulation by the tax and customs administration authority
• availability of an international LEi-code for working on global financial markets
• the authorized capital of the fund is 5.000.000 pounds sterling
• registration of a company in Switzerland and the availability of production for the cultivation of medical cannabis
• registration of a company in Dubai for conducting activities in the IPO direction
• registration of a cryptocurrency direction, own blockchain browser with a complete history of all transactions

S-Group registers and documents every step and direction, which speaks of a serious approach and attitude of the company.

Rumors on the internet are that S-Group are scammers, a scam, a pyramid, a ponzi scheme, etc.

There are a lot of negative reviews on the internet about the fact that S-Group does not pay money, that this is a pyramid scheme, payments do not come, etc.

Well, let’s further understand where the company gets money from in order to pay dividends, profits or referrals to its partners – these are some of the most popular questions of new partners.

We will immediately answer that in absolutely any investment direction, the S-Group company earns 15% – 50% of the investor’s profit deposit, depending on the amount of the deposit, without hiding this fact from anyone!

Now let’s look at specific examples for:

Forex Market

IPO

Liquidity Mining SWP

From the moment of the official launch of the company in 2019 to the present day, from each investment direction, the company has its own % of the total income. No one promises you a fixed daily/monthly/quarterly or annual return, you don’t have to invite someone to the project to get your payment, here the work is done according to the “money makes money” system – your deposit is working for you.

For example, your investment in the Forex Market is $10.000, the monthly income from trading was $1500, the investor’s profit from this amount is 75% ($1125), and the S-Group profit is 25% ($375). This is precisely what means the absence of a cash gap, the company is able to compensate for all its costs at the expense of earned funds and not at the expense of money taken from the deposits of its partners.

What are the company’s costs?

• team salary
• maintenance of a trading robot powered by artificial intelligence
• payment of taxes and fees
• launch of new directions
• payment of referral and bonus rewards to active partners

Network Marketing: Good or Bad?

But they are not pure pyramids, except for MMM. They use network marketing tools to promote the brand with their advertising spend. It is clear that the cost of the final product depends on the funds invested in advertising.

But SSG uses the MLM principle to promote. The presentation turns out to be much more effective for market participants, and it’s not enough for these people just to read the company’s slogan on a billboard. They are guided by their own education and entrepreneurial flair. This requires a detailed presentation of the product.

Is S-Group definitely a reliable company?

The New York City Department of Financial Services has issued only 4.700 licenses throughout its existence. And what does SSG have to do with it?

Correct!

The company received its license from them on May 25, 2022. For this, special audits of financial activities were carried out. Now the new office of the company flaunts on Wall Street.

https://www.tuugo.us/Companies/sincere-systems-group-llc/0310006853636#!

Do you have doubts about the legitimacy of the company?

Everything above indicates only one thing – with SSG you can earn good money, while practically nothing needs to be done for this. Remember the £5.000.000 share capital? The company contributed another $10.000.000 to JP MORGAN, an American multinational financial conglomerate, one of the largest banks in the world, headquartered in New York, Manhattan. It is one of the “big four” US banks, along with Bank of America, Citigroup and Wells Fargo.

Still there? Thanks for reading the article (if you made it this far).

I know this was a lot to take in… but it’s necessary to explain the whole system and show proof.
This article was not prepared for promotional purposes or commissioned by SSG. The opinions of different people may differ. I invite you to personally become a partner and try the advantages of the company on your own experience and time.

The negative online reviews about S-Group indicate attempts to halt the development of the company. However, that isn’t my business here, there are courts for this that consider cases of libel. Enough said.

Any negative review must be supported by facts and evidence, and not just empty words that mislead other users. Still interested in joining S-Group and to be an investor of this amazing opportunity? You can do so.

Disclaimer | Do your Own Research

This content is intended to be used and must be used for informational purposes only. It is very important to do your own analysis before making any investment based on your own personal circumstances. You should take independent financial advice from a professional in connection with, or independently research and verify, any information that you find on this Website and wish to rely upon, whether for the purpose of making an investment decision or otherwise.