黑平台NCE,赠金陷阱监管薄弱!表面“品牌升级”实则换皮诈骗!
![37ceec85-b61e-48c5-afc8-8c406c3f683c](https://production-app-asset.traderknows.com/images/2c96db7e28544e169b2103cb531cad9c.width-800.jpg?Expires=1727722995&Signature=wsmvhvzcPR8yLDKQvgE46l5229zpw3XtXYriqNxs~BM-N9seIkiTJQycVzT~H32Od6qWToOXQf8SkcRreGTh~i2RqwMHJEY-OnkO8fM-jBMFyMKPyTDfwKS1~8FN8IKNjcUJIytzVuO1lxdeDDejlAw4~N3UfdrJfH7KKL~2nbLjvQ3nYZSCFaovxId3EViKe5Ql8fAeyUsWpAWhjzT0oBVvrQ4tmDXqlvj8Ln28psPoOAUgbLSoOCngpuqoIp3-YZecKslPLhYn6EGgO1XOUKO~3u2~WKsPowK1amtD1xRTnQoCD0Oft-nkccvKXE3JDRMzfdqFWP8na8W8k1xPFQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥在浏览群友私信提问时看到有新手汇友提问NCE近况如何?看到NCE宣称可低成本,快速成交,甚至持有美国NFA牌照可以快速出金!现在可否入金试试?
![e7d46487-7e9c-4969-8285-cedccbb0678f](https://production-app-asset.traderknows.com/images/18babda35a094a519df5bd6e1f6b78e4.width-800.jpg?Expires=1727722995&Signature=cNF~3ZBA~LWVGDTtPhFrtSx0YmTrxW25FWPkx3xbr3ZDUM7NeWb-ZDJXhSxxyRhsAOK-669KnFQYfMoibp128FaZlk1O5IN9m8B7itZx9Iz55eVVWojRGwt--PjBDHyZksRdcZ9LmIL-E6zKzfFSyRhA-DNN6uRSg3H-zobumxfyleBFAcd0zfZmlQwW0rrp8ilia10xUnBH-4Rn5o9mAw7HXs9RmYWQyl8h-gGod8b9vbzLQlMKrgyS-U~iHynoWvOWF2LlDJzIeF9875E~B2N5pEutHzAq8LlOcZRyZaiNQenHcx6Wj~DqlU33HkWfv0cyhDX2Voq6gSDydScntg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![9c26593a-8ce2-4579-819a-112d361a0ce7](https://production-app-asset.traderknows.com/images/3b03df7d5dfe405c99695e1d0662d3f3.width-800.jpg?Expires=1727722995&Signature=s-t32Stw33EwXPy0Vne1evaxlb5U7iBleVpH9PMBSvbb6txu0f-svaDwWSgKZT6SHdi9uwys2Wh6XBctIEomoaaF1TUJ~S1ie9ExDDL1v5iplTCjA~nVuLToNp3dxh8ZNTZxxvUEikF3nrN0ZnGn2dZf3StGefSKoLG00iWtgwLQK0Izt1YqpPRB9whahnWctL-OUcAixk6x8~YaXMBeRYmTjMqjs~4GBsCypRtKcmGbSJ6TQO8lL-nX11Q8QqihkxatgD3wyHw2V0YVNZZUSGgU38iuIFMYp6xSeQxTQ8m6USjjYMZMurUpH68vEw-1jMHi612Es1sogdQQCRVj7Q__&Key-Pair-Id=K3LHBTUA5A7KEY)
首先,懂哥直接在网络搜索后发现不少NCE的客诉,是大量客诉不出金!与NCE宣称的“快速出金”广告截然相反,在要懂汇网站查询也可以看到汇友的曝光记录,居然是靠着快速出金判为异常,警告投资人“操作异常”并冻结其账户,索要高额保证金!
![07636222-48c9-4580-9604-a51210d0a130](https://production-app-asset.traderknows.com/images/d56ecad06f5446c7b92f23839a2fe3ad.width-800.jpg?Expires=1727722995&Signature=NwudNYP8LRUeWcBW0ag7EHNcbOQMo5~ynS8xQIT7cSI8gF2PTeLF1C7luBArAWutorKadRVR3Z3NtQJQROXhNf265neDbSYEUXSLaWHXHYi345tJo0oCsRhPRf8a0AnBQVV9CjfhRpe~KIg0FdigpU7esKYRESjUMD2E-xACb4x7PbbmUIancAHvsGxa5eqY6hfoH9jXbB5VNZhDIAWim10ktvz38wbTA-JttletK6vOfcFD-IYRfYy5vcoalDw5oPq8GEo-fXPpN28dnUfG2Me-7DW0ywG~nZlSjC-fY4Vk9fmX0PPKHR9df5nblZZDdgj-EfA0K7NXzhRlG3k2~Q__&Key-Pair-Id=K3LHBTUA5A7KEY)
不少投资人的血汗钱被卷走,甚至包含用于治疗的救命钱!连代理客户家里着急用钱,在NCE申请出金却被平台以“账户违规”为由拒绝!
不是说“好评如潮”的经纪商NCE为什么有这些真实且大量的客诉呢?
![6512d8ed-b184-4732-977c-1ed150439373](https://production-app-asset.traderknows.com/images/b87dd723726a4070a0181af581c5be09.width-800.jpg?Expires=1727722995&Signature=CCi7adhcX751eIAVlXgitEA~xyu1l3T56BUGy80GX68DfMVKl91C5uQ6lkg6YIRV8PUSPnC6aIl8xHjpTMvugHlMVj3FV~D2wFIT8zW5SnG9vwh6dDhMxpcOajTfIkcvYlORkVip3yPMDQ3my8Khzj6GpAPTeFIsLTyZpHvPG-mp7B4QPIkUlr~WMF6VCXPID5JRAxyoBcmpsDZWSmMVbstag4m~ye6T8dhh1YNhk-sdLntz8AK8nzDXIj5CsFzVK9bJs2l~sucBvazgW7QDUpoRt74icS9HvSLGeIOkseC4wvsXHg1N8soq~xgr4ErDZFYPxSJ2xiO8CCQnFIRiAQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
这两个LOGO对于业内人士来说应该非常熟悉了,logo除了颜色之外其他完全一致的设计说明NCE的前身是ANC澳联国际,是一家卷款跑路的黑平台!不过如今NCE的logo已经在新的品牌升级中更替,ANC原logo在往日的活动和获奖中才可以看到。
官网:https://www.ncetrader.com/
![cd2e2da2-ccfa-4d08-b7ed-600e400aa5bc](https://production-app-asset.traderknows.com/images/7f84d4dc09a44409a7ae2909752b7d42.width-800.jpg?Expires=1727722995&Signature=E4495w6OLSHwKiPS1oyPSY~9teewven8S2xu2cXrkZjP4-xoyQemO1w~3j7fQfzz4UqLg5daL~UH72oyXU-pwsoZ66ksz8sFUtx8oRCiQ3E5rpZCeVzPO-8Nh7k1Iv2nUdK-I-lrUKiietRqsVZRHbyQdyGE0m~X05L~OJlGaCPKGPqEK988L447GNCFRVyp9nHgXG~7vNCRROlgWbM6U2SNnP1XryU-EZNXyhV9qxUDts1pp0a7yp0WMa63XyBauVzr~iMGcsM-Vmlb4gsXFPccACnutJ0F45ePgbzUax1skC6ZKtGh1O3ePmXqXOotZyUSQr7MqYlDUpqh2jBX3g__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥浏览了NCE的官网,官网有诸多“赠金活动”。
吸引顾客扩大影响力。其“赠金活动”全都以入金数额捆绑交易手数进行计算,在活动结束后统一发放奖励!这是一种较为常见的券商用来诱金的营销手段,同时也是许多投资人被套牢推脱不允许出金的原因。
![28ac780e-86d5-487d-9d56-dbea964a5b28](https://production-app-asset.traderknows.com/images/cb653ed078e3406ab38da3530c5441c5.width-800.jpg?Expires=1727722995&Signature=BtcNN5w9OI-qnnduN9mz4327hFQcx5J2I3E-WPLehGFZh7VLiMSyMKsyvhtr6v0s91p8qb33kSTOsBps8s~1ZJtoZTr0Z0luMfHFR5bf798Y6SJqMKHe~znurj7vC2kZkG3~LqSBp3j-MZTmgFN3Li1aGJdAWpNcPGcMvJbk-so5upKXJo1EfesrZiC3lWhM0uPQ1IH2EUsLdCSoxZHQ2IYubkDrqwZvCFVXQ3OGhRBBgpNOyUFia7OPIHFI1wSj~pqlmKTyiDeG4njl6o5AH8jl-l6xHXooS0k~onOK~2wV8sfa6SDe9XNI6us7aS4qeOvDp~E75sqF1br0AjHLbA__&Key-Pair-Id=K3LHBTUA5A7KEY)
置底的声明也未提及监管牌照以及当前实体公司注册情况,只是寥寥几笔在地区限制里提到了不向伊朗、朝鲜、叙利亚、苏丹、冈比亚、孟加拉国、玻利维亚、厄瓜多尔、吉尔吉斯斯坦、美国、日本、中国香港的公民提供服务。
![6844fc81-5d94-409c-85a4-2cd9a61d39b7](https://production-app-asset.traderknows.com/images/0f4859439db34bcebd48752c36cf8ce9.width-800.jpg?Expires=1727722995&Signature=GyCx~Uuk6764YV-PNJ26DBtNSO~DdphD9EejnpuW0NHfXmy-uimr1inAboMxJKPeT9wnIP-9zpQ1I6T4i~g8l2a5hM8HroB1skYfEa0XYHMYybU-bKHqsCV3XehWEgtAP29Q3yDxCWtPhg9l6L1IRdNJKP48iJOkrFPDzgO7YrU1JQE6HrkNd9pei59WcQG2Gyyo4q6SKe6nXKopu4TmR1J5pdE2kaioQO0B4vIXR5OzbTWdke5F4jNbwpHWcsdKa5erxR0nS2oA43fBgJsY96JvFQS6fgFBL3SOtl6rnF7so-m91UgAiNG~myE3l0qGpaPfIJVyQEtv8atbvWygNA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![7d251c52-3654-4b41-8945-3c08bf245d72](https://production-app-asset.traderknows.com/images/76b49345394f43a8a8d5ffe6e1656388.width-800.jpg?Expires=1727722995&Signature=FIco7C~OW9QgdYvmT7uf5cHEDwWJBle599H9TL6sdHn2QbLMDgcxCHGJRdKagCpTgLA7zhdyUsk3eIltNf9MV3vmuXUxFHqNkjqlTX8da2Rm-I3r6XYWgASdy8WVZHSwTZSabG0ANLIm7LWOU-wG9LxoIYDjM4nFqjnTV6bLaN~atpihgekzAwen5Bzb8t7uBcWLjgjwI~cw1BjPYzesl-ydAyReY41BQN0Is04IMSYH9yGlR-dAn42OJ4dxMuEwFtGGmsDaWsvryASZUPhO15Lop3cWsImeOkN~pF4lPebm4-7tqE5h29k4ZT~arjoYpg6PuLUC45yMP0naccIgXw__&Key-Pair-Id=K3LHBTUA5A7KEY)
但是浏览获奖信息时,懂哥发现在NCE在某平台举办的活动依旧是延用了ANC原logo,参与公司全称为【Australian National Coin Exchange PTY】,活动中NCE斩获Wiki Finance EXPO HongKong2022最值得信赖交易商奖项。
这里懂哥就有疑问了,一个在官网置底公开:“不向中国香港的公民提供服务的券商”是如何获得Wiki Finance EXPO HongKong(香港)2022“最值得信赖交易商奖项”的呢?
交易平台
![f9618f83-9286-46c4-b097-c6b0d5caad7a](https://production-app-asset.traderknows.com/images/328aacf27022477eaac6ccca96f225e5.width-800.jpg?Expires=1727722995&Signature=KWCZlMAkDSg2FJb-BQcczLP8QyeVJhRX5FZ1sjBfuKc3mpnnFwXq3QcnbYSLX-4JTnc2TzmBKRhZDKvWCrx~0OhSBYLby9c3AeMfF4yZKpn3QDAJnd1SGK4n6ep0uJZoy0f2Mqv0Ap98UN2RqNLYwlEJHa6ZmCCXdmFzleGyH3rpnciB49pYSXEmtifS5a~c~uiC-GlQrTI-bhkvhLEC18oPDTZsdhywUCPNZ10mD-8nWZs~qrIWonpv~p8c3rrviI8sBMt0QRB3jD5B4peZ8sUwxgpEhNAA9wCj7stjd2Qu8PpSRA8-Ik6H8WBn5f8PXhvIMcwTW1BPA8Z8MEk8WA__&Key-Pair-Id=K3LHBTUA5A7KEY)
而在各大平台,NCE都对外宣称是主标MT4服务器,但是实际上在官网,NCE只展示出了MT5的交易平台,既然如此我们就来看看NCE使用的主流平台之一的MT5是否合规。
![8f7942f4-d099-4b8b-b21d-227cceb6364e](https://production-app-asset.traderknows.com/images/58c715c9c39b439c8c6fd9fb0763612f.width-800.jpg?Expires=1727722995&Signature=P3ZOjDhYVlLY0znJzNn01QZ1Uymbpey2aNwmVLdrkFa8dbr7-e~NFp36Gjdf-wQcPR5rHpNsX0ztr0FYx463-kMa4-1J3qkq1ME53D9Rkvk-LZqncJitI7gQM2p0LxszAJ5UKMdJIaGAF0neDMq-bdzbXNXX0TtqSRHHjwSPwTMCSPQ0fTnSoPOj--4FjbE4dMTRjPOCjwe7awRqLdRONUtI~e2stFlzW4WeH4945pHpWNZW1MI66aq9GVlRAba9pCn6aOeCH7T7LwYaPEdz7yjI-5ldIocaoQUlHDxbQ4pwtXKQpkxPFfH2Bz-Feu8YQ7MEg7CGd62iLIdKN31~1g__&Key-Pair-Id=K3LHBTUA5A7KEY)
![14a967ac-bc5d-48a5-96c6-8b240b63ad81](https://production-app-asset.traderknows.com/images/eba6b2ec977246818b6a7f3fc0307fdc.width-800.jpg?Expires=1727722995&Signature=oB7ImAmXtRrAOHZolKZ5hw6p0WYOhJ-Sp1g3e2EnJiysKyl00zbYaDzK7NVAN9SMa-KNgCYL2WYAYrO48Jsf~gXYLtFyhpVQCBgT7AXY42WrGxZfWAyfM5Ul8aKD3rIHXSJLgC94vonYMhCsBjgPwMTyfZ1WPxshzWjRMdiK0SeIGZyK3JV3L43VY8N6-zURf5bSUgntKheBgEhI5qNf1Qy5np4yCkAWOP1ECIlJFczHMF44PfndmHj1ihYmMjAGh~ekCa~AfEwNA4D79YVS-z3zZffQXFtmjdzye~6OweriAPFGu~yXWAVf7YH1oXKk3fxdXrVSiGWOUAXgG2kZNg__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥下载后发现NCE的MT5交易账户位于塞舌尔,真实发生交易的实体名为【NCE SC Limited】。
![3b068d61-c90f-4907-98be-7c197a40942f](https://production-app-asset.traderknows.com/images/c96460718a8747ea8b95f22419d1d63e.width-800.jpg?Expires=1727722995&Signature=QX-4e8zUi3mwuWBiaMVrFgDX0QhjGSS8QkNRyUXr5zg6dQhNWIYVt3Zpv0DikTbXxfpN3QBWKui2Il7Ztz064JfuJ8D7wI1Lv-BHBnkRJWyLqGffCmnkIfRH35~Cf-X8XKBOXfP1-s46RL8Pa-eD5arBtOPSPf84Ox1KjIe9QWR5rSFW9gdO3g5LxUzH20e9~XHPSCO01OIjmQuS3mOPs6vUqTXF5OypVJ~envt0452cU8PLJr5j-~wAxKey3i0XX2Kth51ZPOb0N65jpbCcJ2IfkO4KWeRrEeoCtZlcTIzDbBevI-S0foKRrpdwMxuNTK09i7H~~E2g-Nbg~qJq9A__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥在塞舌尔FSA官方确实查询到了这张牌照,需要注意的是塞舌尔牌照属于离岸监管牌照。
塞舌尔牌照以离岸金融业务为主,相对于完全监管,离岸监管就是监管机构只对交易商的一部分业务进行监管,且监管环境宽松!资金有被挪用的风险!
而且这张牌照上注册的官网网址与NCE在各大平台公布的不同。
![92df46bf-5257-4316-9149-8b6781eaeb52](https://production-app-asset.traderknows.com/images/bffe556c8dd544f3b3c1d0517058f315.width-800.jpg?Expires=1727722995&Signature=hX7PdODYRoGo7qY9ZxirstIY8pLQF-6x7r1wZvFnZ1emGtX8Ej2JnGqqD37ki4yu~jGmngUsqEP61lxnhigtb9IXpPxzIkb70RLtWD2oNCi2kUGo5SrVC4rC59NaA4veG69vptp-DxJcdg7I~oefWvhw99wxSDPQbbRZ0TD5vpQhiKEmRt0t1wO5nUETk3Wt4JgiF2P0dNrkkXo-5YBjcr2IAPVtIfahSLUdRJJyBAa7Le5kbQyAHznBNqzAHlWbb0VIqp2hVwhihoKrCE7OWs8XiM~QnV-iT4T76XZa-gtJz7SKSBC95~q9vq2IS-LlRl6lLY9t0xPTdWMJnfU5Pg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![92df46bf-5257-4316-9149-8b6781eaeb52](https://production-app-asset.traderknows.com/images/0898e5d90b8543d2b51f2c965c757238.width-800.jpg?Expires=1727722995&Signature=D-BhVPEWPTn3VNvU0U7~Z3LcxV-CUWU5mdKrbv0487Co5Qo5HYntuI5z1eXPTGbeZYwwc~tdSbtcrKebNcs25UCKTo1I3MWPZ9o92haiOfBRrZGsgMwOBMdTyU4o~AcrBZ~ISEF0oWpdJuY2rYTmnGFbOWmznP0r6gSr5KoVLyDzh6vUE6I-Ai~7Lu4L6gMbZmFbEczfiton43FlSIX3McsvA-5-ukj9QxxxBdl0PyUse5YNfL~xMvl7gbBdPrg9hqAGnHPerFsewHMB2kmaqiCrAH9Q7bqYzt2~1m3TKeAolEmiQF6CdhqEyy5vqaLLNnxEwUn~XBdY-7i4Irr0pA__&Key-Pair-Id=K3LHBTUA5A7KEY)
在这个官网B【https://nce.sc/products/】上的信息通过用户分类导致两个网站的内容相差巨大,且官网B没有推送任何“赠金和优惠”而官网A却满满的促销活动呢?
美国牌照
![7b10f73d-1102-40d1-90f8-a338d14a7906](https://production-app-asset.traderknows.com/images/e5f16378811f401c9d82ee961a21b47c.width-800.jpg?Expires=1727722995&Signature=uhvQpQ1gNk7k2VAAZjA7PuUSMJ-8ri0s8jEXtghis5qx0H8EptWgYIZgj8Tb7VOPiKwXoO6uocHEi~PTW~Fy07spQMKrLFF-eEO9SLZuyp3VbOFcAYytubXQapIjToNw28jrxXX0Sv20BJwGXBcxTsROeRWB1EzrUhp7gDcwLFpNtgZje6xGyWHgzg0WdS53l~-mMivgijm1dZP7m8HeFNeWZ3zBHU5Tg6GthgJgL716WJLX06NPAIv4OgzEsgzMGU16aKk9TEzx5M2u2iU~Jb2Fy8J1iQFbAKZe8fjEyLU1TTLwJwTdiSNZ1msaFQXgNVHQFlC2FbgjbznO7OHDzQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![08e81638-42df-4b02-af4e-b542f4456fa9](https://production-app-asset.traderknows.com/images/13b8b86205d64091a91c495f71564005.width-800.jpg?Expires=1727722995&Signature=wYpFbZzXkcujJSACmFKsRhPxea6cP4TeF5HzYMMNxs~8cOAO8PHRQIEf-f-gA-dtumy2mT4rlTmKJKmZ3EmvRMkwjv7tCss10EeRPy49nKk7Jk3YrH-Z5bHBylziga8ooGvtRt-ieEnQh6~AqU2bG88ABIkBHvQKSmUUmRh-XoVPSKACqO-s9lrmwaYDcf-dOXqSAtQ1K9ppFkffG9OliO9G9-ExOEsRt8KGm5lrc1AdANH9a81Lr8CyzBgzrb6wcZCJECNX4KozCoGkhliy4Ggw7OG8TjEkTXb15deyl6u2nwsZ7Wg1FaDpHbSAr50xeMCqQzA75fOeYG7G76-nmQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥也顺便查询了汇友提到的NCE持有美国牌照的问题。
经过查询,无论是NCE还是ANC均不为美国NFA会员,非会员不受美国NFA监管,因此NCE/ANC并未获得美国NFA监管牌照。
总结
NCE客诉的问题都是宣称出金迅速却以各种理由阻拦投资人出金!这与ANC跑路之前出现的客诉是完全一致,加之已经确定黑平台ANC就是NCE的前身,logo升级后的品牌NCE也选择同样的方式和投资人打太极!官网公开的唯一MT5交易渠道发生真实交易的账户也是塞舌尔FSA的离岸监管牌照,离岸监管只对部分业务进行监管,且监管环境宽松,资金完全不受保障,美国NFA牌照也并不存在,交易环境差危险性高,请投资人远离!
上述内容均是懂哥基于纸面信息核查,为了避免不法交易商利用自研交易平台,造成绝对控权的交易环境。核查内容仅供汇友参考,请各位在交易之前谨慎核查!