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NCE arbitrarily closes accounts and website when you make profit, deducting profits and principal

饮鸩止渴
6-10 years
Unverified

Exposure

I started depositing and trading in NCE at the end of October. Until mid-November, I had liquidated my position three times, and I continued to deposit after each liquidation. During this period, I made a withdrawal once, and I received it within a day. I found that the withdrawal was very fast. I thought that NCE It's a great platform. After hearing about the fast withdrawal speed, my friends also came to NCE to open several accounts (telling the information about the fast withdrawal to my friends is the thing I regret most), and the total deposit was about 36,000 USD during the period. Around November 20th, due to good luck during this period, the account gradually began to make profits, and even earned back all the previous losses and returned a surplus of about 19,000. During this period, a friend saw that the account had earned more than 2,000, and was worried that he would continue to make losses in the future. , withdrawal in advance is not possible. At this time, NCE suddenly closed the accounts and portals of friends and me. NCE asked the salesperson to unilaterally notify us of the alleged internal hedging and deduct all profits. Warehouse, look at the account to make money and directly deduct the profit. The following is my delivery order, and I don’t know how the risk control is identified as internal hedging. NCE closed all accounts arbitrarily, and did not reply to emails. Now NCE only refunds the principal of the total deposit, because customers who have earned more than 2,000 have already paid out, so the principal of the account will not be refunded, and let the customers who have earned more than 2,000 ask for it. Close the account arbitrarily, withhold profit, and the principal will not be refunded. I have gained experience, and this time I fell into the pit. I hope my experience can serve as a warning and learn from it.

Original

NCE赚钱就任意关闭账户和门户,克扣盈利,克扣本金

本人于十月底开始在NCE入金交易,到11月中旬为止,爆仓过三次,每次爆仓后接着入,期间出过一次金,一天之内到账了,发现出金很迅速,以为NCE是个不错的平台。身边朋友听说了出金速度后,也来NCE开了几个账户(将出金快的信息 告诉给朋友 是本人为最后悔的事情),期间共计入金36000USD左右。在11月20号左右,由于这段时间运气比较好,账户逐渐开始盈利了,甚至把之前的亏损都赚回来还盈余19000左右,期间有个朋友看账户赚了2000多,担心后续继续做亏,提前出金不做了。这个时候NCE突然就关闭了朋友和我的账户以及门户,NCE让销售单方面通知 我们涉嫌内部对冲,扣除所有盈利,NCE也不给证据证明我们内部对冲,也不看15号之前的3次爆仓,看账户赚钱直接扣盈利。下面是本人的交割单,也不清楚风控是如何认定为内部对冲的NCE任意关闭所有账户,发邮件不回。现在NCE只退 总入的本金,因为赚2000多的客户出过了,所以有账户本金不退,让找赚了2000多的客户去要。任意关闭账户,克扣盈利,本金也不给退,涨见识了,这次是掉到坑里了,希望我的经历能做出警示,引以为鉴。

2022-12-08

Hong Kong

Unable to Withdraw

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