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SIG Susquehanna

United States|2-5 years|
Suspicious Regulatory License|Global Business|High potential risk|


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Influence index NO.1

United States 8.04

Surpassed 59.18% brokers

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401 City Avenue Bala Cynwyd, PA 19004


No valid regulatory information, please be aware of the risk!

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Broker Information


Company Name

Susquehanna International Group, LLP

Company Abbreviation

SIG Susquehanna

Platform registered country and region

United States

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away!
Previous Detection : 2023-12-09
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Pyramid scheme complaint
Unable to withdraw

Fraud does not allow withdrawal

I joined the exchange in early November through a person from whatsapp named Anne, the first few transactions I only deposited 100 to 300, then I still withdrew money normally, the third time I withdrew about more than 3k and then waited a lot. After a long time, I still couldn't withdraw money. I asked the staff and they said I had to deposit more money to reach the full withdrawal amount of more than 7k. After I deposited money and the staff said it was ok, because the other person texted me that there was a transaction button in the evening, I waited until the transaction was completed to withdraw. When I withdrew money, the staff told me I had to pay 30% more tax for tax verification and then I would be able to withdraw all my money. After I finished paying taxes of 4k, I still couldn't withdraw money because the floor automatically reduced my score to 70. And I had to participate in a transaction to raise my score. At this time, Anne introduced me to a person named Jason who was an expert on virtual currency, after which I was added to a trading group of 5 people. There I was informed that I had to increase the amount of money in my account to be able to participate in the point increase transaction. The first time I reached 25k points increased by 7 times. The second time I reached 42k points increased by 8 times. The staff told me that I only needed to reach I can withdraw money after 85 points, but when I reached 85 points, the staff said the system was updating and I had to reach 100 points. And this Mr. Jason required me to reach 85k in my account to be able to participate in trading and he assured me that I only needed to reach 100 points to be able to withdraw money. But then when I reached 100 points, the staff told me that my withdrawal order still could not be processed because the remaining tax of 33k had not been paid. I lost a lot of money. help me. This exchange is called SIG

Ngân Hà
2023-12-01 15:48

SIG Susquehanna · Company Summary

General Information

SIG Susquehanna, a trading name of Susquehanna International Group, LLP, presents itself as a global quantitative trading firm based in the USA since 1987 that provides its clients with rich products.


SIG Susquehanna advertises that it offers a wide range of trading instruments in financial markets, including options, equities, cryptocurrencies, commodities, energy, fixed income and forex.

Customer Support

SIG Susquehannas customer support can be reached through telephone: +6106172600, email: Besides, you can also follow this broker on some social media platforms like LinkedIn, Instagram, Facebook and Vimeo. Company address: 401 City Avenue Bala Cynwyd, PA 19004.

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more than one year
Has anyone dealt with this financial company before? I saw an advertisement on instagram for the company SIG Susquehanna, but don't know if it's reliable or not... I'm still hesitating.
2023-03-10 15:16
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