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; CMA (Capital Markets Authority) — licence AP/2017/0009、AP/2019/0003, status: regulated, Tier-3; CMB (Capital Markets Board of Turkey) — licence G-022(395), status: regulated, Tier-2. 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, CMA, CMB public register.

This directory focuses on institutions licensed across asia-pacific and the middle east. 2 of NCM Investment's 3 licence records fall directly within this jurisdictional mandate: SCA (licence 20200000158, regulated, entity: NCM FINANCIAL SERVICES L.L.C); CMA (licence AP/2017/0009、AP/2019/0003, regulated, entity: NCM Investment Company). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

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.