Brokers  /  NCC Southeast

NCC Southeast

High risk
🇨🇳 China · 5-10 years · since 2020-09-10 · NCC Southeast
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.54/10
Trustpilot/5
Forex Peace Army/5
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No sign that NCC Southeast actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
51
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameNCC Southeast
Headquarters🇨🇳 China
Founded2020-09-10
Years operating5-10 years
Employees0
Official websitecrm.southeastglobe.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

NCC Southeast presents a high-risk profile due to its unregulated status and lack of verifiable information. The elevated FXCanary Scam Risk Score (51/100) reflects the absence of oversight and transparency. Traders should consider this broker only after exhaustive due diligence and with full awareness of the potential for total loss.

Best for
  • Not recommended; insufficient data to identify any suitable audience
Not for
  • Traders requiring regulatory protection
  • Those seeking transparent fee structures
  • Investors wanting a proven track record
Period:

Real user reviews

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About NCC Southeast

Company Overview

NCC Southeast is an entity registered in China, with a recorded incorporation date of 10 September 2020. The broker operates under the domain southeastglobe.com, though no further details about its corporate structure or physical address are publicly available from reliable sources.

As a relatively young company, NCC Southeast has accumulated minimal public track record. Independent information about its business activities, ownership, or operational history is scarce, which raises initial considerations for traders seeking transparency.

Regulatory Status

FXCanary’s records indicate that NCC Southeast does not hold any financial regulatory licence from a recognised authority. The absence of oversight from bodies such as the FCA, CySEC, ASIC, or similar regulators is a critical factor for any trader evaluating risk.

Without a verifiable licence, clients have no recourse to a regulatory ombudsman or compensation scheme in the event of a dispute. This lack of external supervision places a higher burden on the trader to conduct due diligence.

Products and Services

Based on the known facts, NCC Southeast’s specific product offerings cannot be confirmed. The company’s website (southeastglobe.com) does not appear to provide clear information on whether it offers forex, CFDs, securities, or other financial instruments.

The absence of detailed product disclosures means that potential clients cannot properly assess the risks or costs associated with trading. This opacity is a significant red flag for anyone considering depositing funds.

Account Types and Platforms

There is no verifiable information regarding the account types, trading platforms, or software offered by NCC Southeast. Common platforms such as MetaTrader 4/5, cTrader, or proprietary solutions may or may not be available.

Without clear information on account conditions—such as minimum deposits, spreads, commissions, or leverage—traders cannot make informed decisions. This level of uncertainty is uncommon among established brokers.

Deposits and Withdrawals

Details on deposit and withdrawal methods for NCC Southeast are not publicly available. It is unclear whether the broker supports bank transfers, credit/debit cards, e-wallets, or cryptocurrencies.

Transparent funding processes are a hallmark of trustworthy brokers. The lack of such data from NCC Southeast suggests potential difficulties in moving funds in and out of any accounts.

Client Suitability

Given the registration in China and the absence of regulatory oversight, NCC Southeast appears to target an unspecified client base. However, the sparse information makes it impossible to determine the intended audience or the broker’s geographical focus.

Traders who require strong regulatory protection, clear fee structures, and reliable customer support would likely find NCC Southeast unsuitable. Only experienced individuals willing to accept elevated risk might consider further investigation, but extreme caution is warranted.

Conclusion on Available Information

In summary, NCC Southeast is a minimally documented entity with no regulatory licences and little public footprint. The limited data available prevents any meaningful assessment of its reliability or service quality.

For traders, this information vacuum is itself a warning. Engaging with an unregulated broker that provides scant transparency carries inherent financial risk.

Overview compiled by FXCanary from regulatory records and public data. full NCC Southeast review