NCE customer complaint!Unsuble regulatory funds are blocked frequently!The platform extracts customer information lock -up account!Do you dare to enter the gold?

2024-09-26 9:19:59 金融资讯 要懂汇

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Today, the Detective received an investor's exposure. After the capital of the investor, Mr. A, Mr. A did not return the funds after NCE's deposit, and he couldn't wait for the customer service to reply and pay the gold anyway.

Mr. A was deposited 6799.87 on NCE on August 19th. When watching the gold, he tried the deposit after 911 profits, but 7593.47 was not successful.Go to the account.

The platform customer service received the feedback from Mr. A, and provided a lot of money to provide a verification code SMS for many times. Since then, Mr. A has repeatedly tried to communicate with the customer service. The customer service always responded that Mr. A would wait patiently.

Mr. A's withdrawal request was rejected by the platform, but the reason given is "customer requirements."

However, in the case of Mr. A, Mr. A was canceled by the platform unilaterally without knowing it!Regardless of how Mr. A contacted customer service, customer service always confused the cause of gold and account frozen until it was interrupted with Mr. A.

Speaking of NCE is a company that provides multiple financial product transactions, products cover markets such as foreign exchange, goods, indexes and digital currencies.Cooperate with multiple liquidity providers to meet diversified investment needs.

However, the Chinese and foreign network wind reviews are not high, because even on third -party platforms, many investors have accused NCE of exposure information for the black platform.

Official website a: https://xnce.com/cn/

Official website B: https://www.ncetrader.com/

However, both official websites can be operated normally, but neither show supervision information.

For securities firms, it can almost be called a publicity capital for securities firms. The more powerful brokers can apply for regulatory licenses, the more powerful, the more it is displayed by the strength of the broker.Most of the platforms that do not show the supervision information normally are a bit "kittens", and investors need to pay more attention.

In the risk warning bar NCE does not provide services to residents in the jurisdiction, it does not include China, and the website is also clearly equipped with simplified Chinese language.

In simple terms, NCE foreign exchange not only enters the "mainland market" in Zhengda Bright, but also has been banned in major regulatory agencies because of up to 30%of the heavens. I am afraid that "mainland customers" are the mainstream customers of NCE.

The Development and Reform Commission has already promulgated the "China Comprehensive Prohibition of Virtual Currency Transactions". Digital currency transactions have been completely banned in China.The donation activities induces customers and guide the mainland's foreign exchange transactions. This is also a banned marketing behavior in the "Administrative Measures for the Securities and Brokerage Business" (Securities Regulatory Commission Order [No. 204])!NCE has illegally.

NCE's trust of the victim A is based on the use of MT5 as a trading platform. Then, as a third party trading platform that is a trader, does NCE really provide a legal and compliant entity and an entity and recognition of global regulatory agencies and the recognition of global regulatory agencies.Investors have a real transaction to ensure the security of investors?

The detective checked NCE's MT5 trading account, and only showed that one of the real trading entities with investors [NCESCLIMITED] was a company registered in Seychelles.

After inspection, NCE has only one segremier FSA's offshore regulatory license. The licensed entity name is [NCESClimited], and the offshore regulatory license.

The offshore regulatory license does not require applicants to provide financial services in the jurisdiction, that is, brokers do not necessarily need to set up physical offices in the jurisdiction of regulators.

This is why NCE is clearly called "Australia International", which can be traded through the offshore regulatory license plates and investor transactions through the Seychel FSA, but the server can be set in China.

Compared with complete supervision, offshore supervision means that the regulatory agency only supervises some of the business of the dealer, so compared with the complete supervision, the supervision environment is relatively loose.The semi -FSA's offshore regulatory license is naturally not strong. Even if the NCE violates the regulatory treaty, the punishment for NCE is very small, and the investor's funding security cannot be guaranteed.

Detective found that NCE has the fact that the transfer is encouraged on the official website to transfer investors to other brokers to induce customers to enter the funds. At the same time, it promises that "the transaction loss of other brokers or your transaction volume can be received."

Combining the facts of the donation of money in the above, NCE has seriously violated the "Administrative Measures for the Securities and Brokers Business Management Measures" (CSRC [No. 204]), "prohibit inducing the willingness to induce no investment or has no corresponding risk tolerance capabilitiesInvestors open accounts, provide, disseminate false or mislead investors' information, directly or disguise to return commission to investors, gift gift vouchers, or provide other non -securities business services "and other terms."The offshore supervision of Seychelles has a real transaction with the Chinese people. With the low strength of offshore supervision, it freezes the investor account to swallow funds and avoid high penalties. Regardless of the channels and NCE from which channels and NCEs from Chinese investors, the funds are the funds.Go back!Not to withdraw!

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