Hey, friends, the truth brother recently received a lot of private messages, and he was inquiring about whether the NCE platform was reliable.Today, the truth brother is here to give you the true face of this platform!
If the reputation of a platform is smelly, how to remedy?Faced with a tide complaint, some platforms may choose to face up to the problem and resolve the customer complaint, but there are always some black -hearted platforms, but they choose to take a shortcut -directly change the name, change the vest, try to wash themselves and continue to cut chives.Why does the truth brother say that?
First of all, everyone must know that NCE's predecessor is the infamous black platform ANC Australia International!That's right, it's the guy who runs!
First, ANC Australia has been authorized and regulated in Australia and the United States.It emphasized that AustraliannationalcoinexChangepTyltd is regulated by Australia Austral, the company's registration number is 628125262, while Anclimited is regulated by the United States NFA, with regulatory numbers 0528815.
The NCE official website claims that the name of the company regulated by Australia is also AustraliannationalcoinexChangepTyltd!This is completely consistent with the name of the Australian regulatory company emphasized by Anc!
Second, the Australian Union International NCE and ANC Australia International are also amazing in welfare propaganda.
ANC Australia International has promoted its VIP benefits, claiming that VIP customers on other platforms can also enjoy the same treatment on ANC, including a discount of 50 % off at the lowest handling fee.They also launched a transfer of households, that is, customers who transfer to households from other platforms to ANC can get the benefits of transactions, losses compensation, and immediately drawing benefits.
In addition, ANC also sets up continuous sign -in rewards, which can receive up to 88 gold rewards and 88 yuan Jingdong voucher per week.
The Australian Union International NCE is also exactly the same in welfare propaganda. They claim that they can give gifts based on the customer's trading loss or transaction volume in other brokers, up to $ 5,000.
This height consistency in welfare propaganda can't help but make people doubt the true identity and intention of NCE.
At the same time, it is clear that the truth brother is puzzled on the official website that NCESCLIMITED does not provide services to residents in Hong Kong's jurisdiction, but why he also participated in Wikifinancexpohongkong hosted by the Wikigloba exhibition brand in May last year.
Is it to expand its popularity in the Asian or international market and establish contact with other fintech companies, investors and potential partners to cut the leek of mainland Chinese customers?Intersection
Even the "Welcome Gift Box Sending" at the end of the year, the object is that it is only suitable for new customers who have never opened any account in mainland China!Intersection
In addition, there are users of the Australian Federation International NCE platform recently: Three months of gold, no gold is given, and the platform is suspected to be running. Everyone pay attention!Intersection
The subsequent truth brother also paid attention. The response from the platform Fang pointed out that because the KYC data submitted by the client is unsatisfactory, especially the failure to provide a reasonable source of funds, the application for funding for gold is temporarily put on hold.
Although this explanation meets the requirements of international anti -money laundering laws and regulations and relevant regulatory agencies, the key to the problem is why customers fail to complete the necessary identity certification steps for a long time.
According to user feedback, they have submitted relevant KYC information on the platform, but the platform does not seem to give clear feedback or guidance, resulting in customers unable to complete gold for three months.This long -term delay not only harms the interests of customers, but also arouses the customer's doubt about the true intention of the platform.
In addition, the platform party mentioned in the reply repeatedly to communicate with the customer through mail and clearly inform the solution, and failed to be fully recognized by the customer.
The user said that they did not receive the clear guidance and help of the platform, but they still could not solve the problem after many urging.
In response to this situation, the truth brother believes that the platform should assume greater responsibilities and obligations to ensure that customers can successfully complete the KYC process and process the application for gold in time.The platform party should strengthen communication with customers, provide clear guidance and help to ensure that customers can understand and meet relevant compliance requirements.
At the same time, the platform party should also give more positive responses and solutions to the issue of gold issuing by users.If the KYC data submitted by the client does have unsatisfactory places, the platform party should clearly inform the customer what materials need to supplement and provide corresponding help and support.
If the customer has completed the necessary identity authentication steps, but the platform side still refuses to pay for money, the platform party should bear the corresponding legal responsibility.
Finally, I returned to the regulatory information of the Australian Union International NCE. On the Internet, we can see that the Australian Union International NCE's exhibition said that its full name was AustraliannationalCoinexChangepTyltd. It is a financial trading company in Australia.
(Note that this is the publicity information given by NCE at the exhibition of 2024))
And the truth brother found AustraliannationalcoinexchangepTyltd on the official website of the Australian Securities and Investment Commission (ASIC) official website. It was canceled as early as July 31, 2023!IntersectionThis discovery undoubtedly triggered questions about whether there was false publicity in the Australian Union International NCE.If the company deliberately uses the cancellation of regulatory information in publicity to mislead the public, then this behavior is obviously irresponsible and may even constitute fraud.
At present, there is only one company named Austrian International NCE for actual transactions.
As a offshore financial center, Seychelles has a relatively loose financial supervision environment, which has also triggered some concerns about the legitimacy and security of the Australian Union International NCE transaction.
In summary, there are many questions and uncertainties in the regulatory information of the Australian Union International NCE, and NCE intends to encourage transfer to households on the official website.The transaction loss of other brokers or your transaction volume "NCE has seriously violated the" Administrative Measures for the Securities and Brokerage Business Management Measures "(CSRC [No. 204])!IntersectionInvestors need to consider cautiously when choosing the platform to avoid losses due to asymmetric information.
