黑平臺NCE,贈金陷阱監管薄弱!表面“品牌升級”實則換皮詐騙!
![37ceec85-b61e-48c5-afc8-8c406c3f683c](https://production-app-asset.traderknows.com/images/2c96db7e28544e169b2103cb531cad9c.width-800.jpg?Expires=1727650727&Signature=zvTSy2YPSgjqSDiVffl9Po3frzKDvEzgq~UTljXGshecZwaeO~ibk6gXoVT5Q7eCR8ol4JoRDl-twgU0WfNUjoprw5vhGkCBIU3RKyNk99amWXIoucVPy3h9LW9aqsH7xup0ZmYCQt86TxelPvYCfv3lZsf3CkoVcZGNW8Ntc~FQekN~F2f5ZJvb~6yuMJo-01tTjkCluxh5th7h3RjaEOibi4xXUiEKPI9AibuRVOTLL2Z56eTMR36ufgrPwsZLnMVh9AH9GTXvbEKd-yaIi5DeF-L10-TBXPGlJbmbhjOMWoxeGmuP1~Ky-jDviTBeXNIif0BHMdP~bMUH1wnxew__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥在瀏覽羣友私信提問時看到有新手匯友提問NCE近況如何?看到NCE宣稱可低成本,快速成交,甚至持有美國NFA牌照可以快速出金!現在可否入金試試?
![e7d46487-7e9c-4969-8285-cedccbb0678f](https://production-app-asset.traderknows.com/images/18babda35a094a519df5bd6e1f6b78e4.width-800.jpg?Expires=1727650727&Signature=0dCakqYe9eidxjQJS7izdAC7Ei4FnPQtHQuJviC5eiplLXwNbC1SymDvM3F8qa5AoCjq0DbqlEkAj2tjI7cO~4hoDG1wZXpViMcDujR00kbOZTspQfx84xcRNmpP6z2MsPWePLqXjJP0DNDiAV2Wt4NrMouiFyvzEwpSE8A6-bGVKCb-8w4yp~w3GmfM4dzI~u9Nxk-fEbnay5frMqRDu43R5vrlhDxkJp0BrrSsklmQx5iY9BPpbYkhs5dD6W7xuQwiEqbe7U4~uWTXOHTtT4oxksTXZP1nV942jwIkrx84Q27NSYGc5RSMubBtqg3zR0QcYysbD0vib1G4KrDIGA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![9c26593a-8ce2-4579-819a-112d361a0ce7](https://production-app-asset.traderknows.com/images/3b03df7d5dfe405c99695e1d0662d3f3.width-800.jpg?Expires=1727650727&Signature=t1ZoW6A1tZd2xuK7ROWIoePouWpL4cy1-1aFCa81ngosGDUZakdqMyllTugv3aOVyzrL8~hBRnsmrBp-kPIDrZ~OFGo7BJ2TJWkSph~btzgMoSKq2hRZwaNpn5gm3uMhYG0-5Ewf~YvGpC-ceKCjGWlceFQPvoaxrDqJZDWDitk-UHiBeHHe0pnC-frIkgTnRmfspO8CyXDqtwxTDiilk4WtybX8CMc4uvbqwSHLNV63lFLl4isrLv7czv3x3AwqxjpIT5gddh7mVTQrbEY-AnKkoylsYJ2d43cf3myOsgvvEkMZHtsFoZXu0o7T8E9xjgZfoWWlHZEeCKClEtapew__&Key-Pair-Id=K3LHBTUA5A7KEY)
首先,懂哥直接在網絡搜索後發現不少NCE的客訴,是大量客訴不出金!與NCE宣稱的“快速出金”廣告截然相反,在要懂匯網站查詢也可以看到匯友的曝光記錄,居然是靠着快速出金判爲異常,警告投資人“操作異常”並凍結其賬戶,索要高額保證金!
![07636222-48c9-4580-9604-a51210d0a130](https://production-app-asset.traderknows.com/images/d56ecad06f5446c7b92f23839a2fe3ad.width-800.jpg?Expires=1727650727&Signature=g2V9hyMyJWgDBhSjcBneZMMK3fwYcNpXaj6vKzGs0U0hgk5hUw1aN7mf8B7eFrQ2dZVu7HT70c4BsUVMSQvdYznIC6nt0ngIJxvVdymtJtR1D7gDPPT30bdoqyNo0QImfiY5vqFr8fHjVWBBv626BZPzioEQxyZihhRlG6VthW7wzwn1HIDUBL1thLVoQnETh69aiwGBEhs-Sva5mo3PlOO9e2Xum4Jy3HKqd70FeRCq3zeo2nCumEjOZ-Rddare7ql1gFiMSWtbB1iSI0N8WlYzbOe3lPHORMR2DWHZSggKyzlL4kXbK6ICOxH5QKKGqdrQZbS9jL5a78x9Ofhwpw__&Key-Pair-Id=K3LHBTUA5A7KEY)
不少投資人的血汗錢被捲走,甚至包含用於治療的救命錢!連代理客戶家裏着急用錢,在NCE申請出金卻被平臺以“賬戶違規”爲由拒絕!
不是說“好評如潮”的經紀商NCE爲什麼有這些真實且大量的客訴呢?
![6512d8ed-b184-4732-977c-1ed150439373](https://production-app-asset.traderknows.com/images/b87dd723726a4070a0181af581c5be09.width-800.jpg?Expires=1727650727&Signature=eq0cn~4t~9NWCJqb~GOxV2Sw9MgYFrydWxHdkzH2KHkdWGNoQfJgiv35gxLpe9e27XuiHb57z5FMtjGgYPZ8uxXe-3bihilKUQtDAwE8PkMjCxq033F4EW8Tw2iR7xXB8Clo-MUBkv03wP-K7A~m~pBm4YPLzkqB~7pfMZFSEBDtYbEqM-~sglb3j3oa~~xC-w6Rh07ZfZ1jSie3qd1rYTc5fQMbTT2FOEkA0nJpnOg5AkuSXj7VK6hyB4QkeBxpbvdxamO2jGXpSE2TdNIe5wJiI9ndwebVyKhwuVeDCqnsCAJ~uz8Kk7UcDRVWL3P0-wampNPluFsIjNq1iLTC~A__&Key-Pair-Id=K3LHBTUA5A7KEY)
這兩個LOGO對於業內人士來說應該非常熟悉了,logo除了顏色之外其他完全一致的設計說明NCE的前身是ANC澳聯國際,是一家捲款跑路的黑平臺!不過如今NCE的logo已經在新的品牌升級中更替,ANC原logo在往日的活動和獲獎中才可以看到。
官網:https://www.ncetrader.com/
![cd2e2da2-ccfa-4d08-b7ed-600e400aa5bc](https://production-app-asset.traderknows.com/images/7f84d4dc09a44409a7ae2909752b7d42.width-800.jpg?Expires=1727650727&Signature=qDRAQdB5TEB~v23sCfW2tmGtrK4cB~pDi-isqtFSK~K3p0UDbO8HJEzULjZ7xC27gWN3DdWZMXvt8LewZyiit0MmzFkCYKusDtlj85SXv-UALhBCpT~dWvWpU5JyCAP3EFTl26J3yBOCQsLEnCdHTt~s2p5VMXu89kJ847IhN3decdTBXt19UxyhKZljYzYZY8Q~7VzS2uHFWhqxiQLc39oHQ5Ejt6e64bo~aM9WSLLssJJMyLR8~SQ91OYWTzPWaU1smRiUoDhKica8Op--wBDlJTtHznnS8E0hZekWLmqPJDQP1KlbWpjGxqINsPP~GHu9FkTkpvlvwt19BqCfMw__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥瀏覽了NCE的官網,官網有諸多“贈金活動”。
吸引顧客擴大影響力。其“贈金活動”全都以入金數額捆綁交易手數進行計算,在活動結束後統一發放獎勵!這是一種較爲常見的券商用來誘金的營銷手段,同時也是許多投資人被套牢推脫不允許出金的原因。
![28ac780e-86d5-487d-9d56-dbea964a5b28](https://production-app-asset.traderknows.com/images/cb653ed078e3406ab38da3530c5441c5.width-800.jpg?Expires=1727650727&Signature=Vx8iWSdahPJmgCaoCmH1gWAfOi-X5QXsQSk~Kx~rJ7RWZGfwGeywI~ZRE9uUOsHv38pfh1g9MxRkE5k0EliYDOzRLmlQvx~hSfE3OS5FVaxM3AFLgc5vRUFPGvEu76z3BEY8UttK8IDDYNZuOSew7LoIOyzd3fuq7bqvFiWKiYQWpGMF0nXtEzOG211mJCTQ3DnR8vv37UlfP0mi-SkVDx-cCZd8Jt8QSeqi50-VIL3QipyKDhKdUHC1ErrKg5vGQyXxLu2Ry3dTFEjxh4B-GKdbc4CxtrZ8w2N-lau82IJl8BjLd1TYlJmLYymybbMkcOq-agcz6xMbSR2vWZ8X3g__&Key-Pair-Id=K3LHBTUA5A7KEY)
置底的聲明也未提及監管牌照以及當前實體公司註冊情況,只是寥寥幾筆在地區限制裏提到了不向伊朗、朝鮮、敘利亞、蘇丹、岡比亞、孟加拉國、玻利維亞、厄瓜多爾、吉爾吉斯斯坦、美國、日本、中國香港的公民提供服務。
![6844fc81-5d94-409c-85a4-2cd9a61d39b7](https://production-app-asset.traderknows.com/images/0f4859439db34bcebd48752c36cf8ce9.width-800.jpg?Expires=1727650727&Signature=JdCzWd2G6bmv75bKXbMUADMw-GJvjQGR-Y2s4A~Jy332LVL0QgsbkfmvaREiM8nOSvHloT5xtliLDuJC8TWZITTNkcOonOH9ySyUk13lBR2TRrgRCgx~~luJTSgI-8t8W2ihqQWlBDE~~cHXqu2FHncz-o0f80SJ6yd~SsDyd2FYc9zcMHBLTqs~sRlAbD4soiDTinwhXQmb2kHF7tOzoQQaxW4a6Xkp5FOKl5qKEGXmL35uENlPPS9JRdG11pbFI9LJRVEcfKkCAxbKWcUEmkzldWhanhnAAp7DB-pOlD46iMw3ab9wG~jQUQCjeL8o3Wz3uBf-hJeiuW-jVKDMcw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![7d251c52-3654-4b41-8945-3c08bf245d72](https://production-app-asset.traderknows.com/images/76b49345394f43a8a8d5ffe6e1656388.width-800.jpg?Expires=1727650727&Signature=KZtYj1erbO8Y-7wooXmPkAXp33SOOiwtgnQOLZ~hkFgpC37oeJMie208zrsMpk3cscsE69ZSRXrb63KGBsXd-jwx4VPeCquRydAB7yu7avvkzTmue6IzXAFg1Gw4AbueAoRlttaoWJCKIYFsywcGTAnNlOCsUax409MFgsawU--c4KIXt~40SkcN7SRrozAHTd3xBXWCVI4ztB5iHbAsfp6SqCNVlEANqRlrkuqCtZ3XczHI~O~wCBdBVhHotEmMZkKfpclDuuWwOP1GtPo6pLV9jorjhOv2o-hySAlV-Qs1OzWE9WxhzAQ88ExN7fQy69Ny7ymcmtN3hXp68VR4NA__&Key-Pair-Id=K3LHBTUA5A7KEY)
但是瀏覽獲獎信息時,懂哥發現在NCE在某平臺舉辦的活動依舊是延用了ANC原logo,參與公司全稱爲【Australian National Coin Exchange PTY】,活動中NCE斬獲Wiki Finance EXPO HongKong2022最值得信賴交易商獎項。
這裏懂哥就有疑問了,一個在官網置底公開:“不向中國香港的公民提供服務的券商”是如何獲得Wiki Finance EXPO HongKong(香港)2022“最值得信賴交易商獎項”的呢?
交易平臺
![f9618f83-9286-46c4-b097-c6b0d5caad7a](https://production-app-asset.traderknows.com/images/328aacf27022477eaac6ccca96f225e5.width-800.jpg?Expires=1727650727&Signature=nGsMhWe9g-2ZqYTs8zMyc4OnUF-mmjw8rrGv1hX2GLoswBZe8af-c3Ic0Oeh10gWPWsiZIkruvrRZxmybYC6QMbPZImAEVd~-31kfuZJnXGWviAoYMd1EuGRCT~Va0ud3XXNoDC3pbWgeeni21d0epKFItFnaguACrMhr~Ya1YHrZeL3rKjLpkFEmr-YLzwF-VXglAuJWJuKpRbU-SMQBaI2nxi5OtSLyuKsT9xluu5XkxHyeXBPIFM6V2atU84v2aVTzmGwIubMFbxWsIcZGBBFIuXkD5ZB3AQ3OdttQltFywo2mRyEdr6MmIRUqjPLaCzCFoH-jr9iaiNMj2Qy2w__&Key-Pair-Id=K3LHBTUA5A7KEY)
而在各大平臺,NCE都對外宣稱是主標MT4服務器,但是實際上在官網,NCE只展示出了MT5的交易平臺,既然如此我們就來看看NCE使用的主流平臺之一的MT5是否合規。
![8f7942f4-d099-4b8b-b21d-227cceb6364e](https://production-app-asset.traderknows.com/images/58c715c9c39b439c8c6fd9fb0763612f.width-800.jpg?Expires=1727650727&Signature=P9rN6Q287HujVq7N~EzLnns5fxTXIQ3AjOfCSTH5gl8pHu6ovb6c096~JNB6KhkV-ti0mZTOfMwEDTJ9C1xmNc-np3xnKPJyBWii7PUG~7jtZQ0Sw4YhxWxvo0b6TWDV4vRtCUmjm1XyLHsELOBoUspxDGziIEehtoNieQGPReYMy7xE4F63MxQalnwrsLUSgxVG2n4VB9QleGtK7ihIQzKCxz5JfI~W2JJ44Bm-3K~B4WsFM0hrdJLh-coYHLDG2JGXN7sp9zw0tZsNDdUFcgZwnESUPCOelu-iyMToikzQ-xgOJRAfbtxLguwy8gAhu0JvkuLdOJKADB3ubiO0Iw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![14a967ac-bc5d-48a5-96c6-8b240b63ad81](https://production-app-asset.traderknows.com/images/eba6b2ec977246818b6a7f3fc0307fdc.width-800.jpg?Expires=1727650727&Signature=sjy65HV3dHXqG1~iH8SIFE137KGA1FPT8EYM~E98uPgag3jKrYM1eGwaRnpdaR0Z18XL7~IUn0NLOeCq2IWZQQ4HfeyUuuUPCK6NFf7wi~S0s6PBYlRAVqjBFnUUFoU2e0X6OPY03xAVgvE0n99tfzyZZoQSLdc4mGdsELkg1sikC~NayaPpM5sfLNmVWEeVbgcw-4NVFqqlfaSge4Njyn4iF2tktabZXkPOg~wMscihCeT6K094-sHEgmy1-HozaoHTn6g1b7zoIxx~Xgs63eE3TOh2zdpQ99RwRmiYZqAXZX323jCkbsg-D-mNZKcPej-lQiqpIyjkWaL2A5VHlQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥下載後發現NCE的MT5交易賬戶位於塞舌爾,真實發生交易的實體名爲【NCE SC Limited】。
![3b068d61-c90f-4907-98be-7c197a40942f](https://production-app-asset.traderknows.com/images/c96460718a8747ea8b95f22419d1d63e.width-800.jpg?Expires=1727650727&Signature=rF~o1loK2pS8pgAXlUKlaEuD0~v7189zgbMKWgKMI1YZhMPrAGhIjjKeXrKkiMepVrykRMYd6Tu9PIIAMueylWRlOwK98kboH2PxryNDMneO6cRlg0j6OiCMbiRa0omggzI4Mhwb8zpT-d6L6hoPyQJsusp0TSfv0eLec7SI1oF1p8isOnwWlyiBG3nwRgtw1U-JkBpdRPeu7av5QX9lzfV1aEho~QxmWc1zdtXVNQlaoaJXvxUkM35Dsq81HJN6UsTvJlXlRxDYAI7RwCUGoZCnp4FXyzITmIus7EH7xO3CSFpZ7xEXQ70YhUiOs0p4J2qkw2JRhTGXknz8pHZHuA__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥在塞舌爾FSA官方確實查詢到了這張牌照,需要注意的是塞舌爾牌照屬於離岸監管牌照。
塞舌爾牌照以離岸金融業務爲主,相對於完全監管,離岸監管就是監管機構只對交易商的一部分業務進行監管,且監管環境寬鬆!資金有被挪用的風險!
而且這張牌照上註冊的官網網址與NCE在各大平臺公佈的不同。
![92df46bf-5257-4316-9149-8b6781eaeb52](https://production-app-asset.traderknows.com/images/bffe556c8dd544f3b3c1d0517058f315.width-800.jpg?Expires=1727650727&Signature=TnPvcZRv30Ct9XLLk~JqNqevbjY4OS8RhOcyj9VSRJ50rD6VpMt5v3mFHmS9hIo-Oo8~15xSeWswmZP-C9Z8yjjKfz6D7vhHVv~IarfDg9H9b16tmAZe-otP2s6vzNFABzgc-ePXZGUL20WniB47H4jMw6Vu~e4MApcth9q~C12KkBDJnr7orT362mq7FblKTYBzEs~tCIShW80RA7zcQ0invMAAJr4UJOSgbAqcxyXfhWB-OLRs~1eKcL4N7Ko8idaV28sA2WlrSf0DVv8kGrJOnnlskLCu1fdLTxHIFEYULQDOQN4aIlrDpaCf6ORl3wsG1HXQGUJyItD18Uwlbw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![92df46bf-5257-4316-9149-8b6781eaeb52](https://production-app-asset.traderknows.com/images/0898e5d90b8543d2b51f2c965c757238.width-800.jpg?Expires=1727650727&Signature=NWnXrBcWfSclBbWOuJZQvC9gvGNwZnIrfpQUgtA4kjLN-~vkz0SV2I3FLGYC1~zt1ZIv7LB64b6jkH1R6~OfVVLSjbCm3fHhDPR-goWxHMtsdDAPtpIgglQMV9~y5YgOb16f2rqMP4TULWdUqxnJWiWrz-5rsXBccLNCRt9GxE5r4vwmCoVyRWFuYehAFjDzX2xVPSvYXWixFhN3DgK92x9CuuzWbagIca~OJTNRaEjEP8LlmTWlhRGZ~ZS3O54x~v5GWS6JqI5qGY6l5P2QAktWJCSdAkBSkA5V-z1NUjFf0yNl7CQB3eiBNjHi3OYm56POo3QkUj2RUCQXmVjsHA__&Key-Pair-Id=K3LHBTUA5A7KEY)
在這個官網B【https://nce.sc/products/】上的信息通過用戶分類導致兩個網站的內容相差巨大,且官網B沒有推送任何“贈金和優惠”而官網A卻滿滿的促銷活動呢?
美國牌照
![7b10f73d-1102-40d1-90f8-a338d14a7906](https://production-app-asset.traderknows.com/images/e5f16378811f401c9d82ee961a21b47c.width-800.jpg?Expires=1727650727&Signature=n4RWu1BNbzHh8O6PFuZvA3DHA7kVzeGFUN9y8e0qdOFCpoJuhIj9CQhvDAWAQcYC-M9ATZDEMPn78zCUUxmYkaKF9oBsjPWdfz2UNfuTNpKauvWCxgpCvH297CpzSC6fGTIT~FXmyu4rNV44WrYwsymnxSvay0x0oWAUPa5FDu9ip54Qpo58sQII1N2m50jMOoO3d~5UNsiuRhk5r5l9RxpKk51Ls2riKmIAwOCvVhZ3GsnB-cOlcS1vwzfs8-YHGQ6DENM4XC1zWRqvDbJzVaz7tOYezTo3nOxxaf7MJioXh3zquw9vEAdkNlV1QsA-i7mH3e1KY~WkbmE11YOyGQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![08e81638-42df-4b02-af4e-b542f4456fa9](https://production-app-asset.traderknows.com/images/13b8b86205d64091a91c495f71564005.width-800.jpg?Expires=1727650727&Signature=nocH37xbnmF7F9P41~mo3mnY1oBn7wgg~umwYDA~AOJRyaKua7yygPdFIXbu0VVWXc6tX0DCoF5eG11adFsTPQV~QbvUQ~KpHubwWRIsJfItrwbQ5CuEJWxL25dBU8Dt26qpmWMbELbtTVMcRBoPgLrjJTqGCeWj083Gc5Pq7is8IcqbgrbzpPB0LzuK4LaZ~wzoIpGjlRPo6NueGM~4YkcEN-IaE1RQpOPRjgtx~SkUBQ~oHpDBLceu5HT62QIj3qN3PblMzeaFbexMWcwVZqy0MU4zNlpw~NcWMWVQV5B2C~jG5cwtt2eYTonCZQDQPpRitGOkUgub0BoRzA12qg__&Key-Pair-Id=K3LHBTUA5A7KEY)
懂哥也順便查詢了匯友提到的NCE持有美國牌照的問題。
經過查詢,無論是NCE還是ANC均不爲美國NFA會員,非會員不受美國NFA監管,因此NCE/ANC並未獲得美國NFA監管牌照。
總結
NCE客訴的問題都是宣稱出金迅速卻以各種理由阻攔投資人出金!這與ANC跑路之前出現的客訴是完全一致,加之已經確定黑平臺ANC就是NCE的前身,logo升級後的品牌NCE也選擇同樣的方式和投資人打太極!官網公開的唯一MT5交易渠道發生真實交易的賬戶也是塞舌爾FSA的離岸監管牌照,離岸監管只對部分業務進行監管,且監管環境寬鬆,資金完全不受保障,美國NFA牌照也並不存在,交易環境差危險性高,請投資人遠離!
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