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Risk Warning: Our services relate to complex derivative products which are traded outside an exchange. These products come with a high risk of losing money rapidly due to leverage and thus are not appropriate for all investors. Under no circumstances shall NCE have any liability to any person or entity for any loss or damage in whole or part caused by, resulting from, or relating to any investing activity.

NCE SC Limited do not offer services to residents of certain jurisdictions including Iran, North Korea, Syria, Sudan, Gambia, Bangladesh, Bolivia, Ecuador, Kyrgyzstan, the United States, Japan and Hong Kong.

@ Copyright 2025 NCE

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尊敬的客户:

为维护交易环境的公平性及保障广大投资者的合法权益,我司将对存在不当行为及异常资金来源的账户采取更加严格的管理措施。自本公告发布之日起,针对恶意投诉、不正当索赔、资金来源异常、非本人入金或其他违规行为的客户,我司将采取以下强制措施:

限制开户与交易:若客户或关联IP地址存在恶意投诉前科,资金来源涉嫌违法活动(如诈骗),我司将拒绝该客户的新账户申请,并限制其交易权限。

冻结账户及限制出金:对于涉嫌利用我司平台进行违法活动(如参与或协助诈骗)的,恶意投诉,不正当索赔或资金来源不明的账户,我司将立即冻结账户,限制登录,并永久禁止出金。

禁止非本人入金:客户入金必须来自与账户注册信息一致的本人银行账户或支付渠道。若发现非本人入金,视情况严重程度,我司保留冻结账户及资金的权利,并可能限制客户登录并扣除所有盈利。若资金来源涉嫌违法行为(如诈骗),我司将立即冻结该账户,并禁止其出金和任何资金操作。

我们希望通过以上措施,保障公平、公正的交易环境。对于一贯遵守公司规定、进行正常交易的客户,本政策不产生任何影响。感谢您对我们工作的理解与支持。

NCE Team