NCM Investment

In our imported dataset, NCM Investment (legal entity reference: NCM Investment) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: SCA (Securities and Commodities Authority) — licence 20200000158, status: regulated, Tier-2; CMB (Capital Markets Board of Turkey) — licence G-022(395), status: regulated, Tier-2; CMA (Capital Markets Authority) — licence AP/2017/0009、AP/2019/0003, status: regulated, Tier-3. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SCA, CMB, CMA public register.

NCM Investment is registered at Mezzanine Floor, Dar Al Awadi Tower Ahmad Al Jaber Street Sharq, Kuwait and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Indices, Forex, Stocks) rather than a domestic focus licence. Its 3 recorded licences (SCA, CMB, CMA) should be evaluated for cross-border passporting and local solicitation rules.

NCM Investment carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with NCM Investment, institutional and retail allocators should: (1) confirm the domain (ncminvest.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCA.