Broker check

Is NCM Investment safe?

NCM Investment is a broker listed with JSC, LFSA, SCA. Our verdict is Trusted, 7.7 out of 10. Below: what each regulator means for client protection and how to verify.

Trusted

7.7 / 10

Regulators: JSC, LFSA, SCA
FCA: Not listed
Basis: Awaiting re-check
Updated: 18 Jun 2026

Run full check

What the verdict means

NCM Investment is rated "Trusted". Verdicts come from a fixed, rule-based model applied identically to every entity.

Strongly Trusted
A strong regulatory basis or track record on the evidence we hold.
TrustedThis record
A reasonable regulatory basis or track record on the evidence we hold.
Proceed With Caution
Mixed or thin evidence, often an offshore licence. Check the register yourself.
Avoid
Serious concerns, such as no regulatory basis or a confirmed closure.

Basis: awaiting a live register re-check. See the methodology for sources.

Who regulates NCM Investment

Listed regulators from our records. Compact rows with register links:

JSC

(JSC)

Jordan

Labuan Financial Services Authority

(LFSA)

Malaysia (Labuan)

Offshore licensingLabuan FSA website

Securities and Commodities Authority

(SCA)

United Arab Emirates

National or regional regulatorSCA website

How to verify this yourself

Take a few minutes to check official registers directly:

01
Open the Labuan FSA website at www.labuanfsa.gov.my.
02
Search for the licensee's name.
03
Check that the licensed legal entity matches NCM Investment's account terms and that status is current.
04
Check permissions cover the instruments you plan to trade.

Open the Labuan FSA website

Alternatives to NCM Investment

Comparable brokers with an equal or higher score:

VPFX

LFSA, SCA

Trusted

7.7 / 10

Hirose Financial

FCA, JFSA, LFSA

Strongly Trusted

9.5 / 10

ADS Securities

SCA

Trusted

7.7 / 10

AETRAM

FSC, SCA

Trusted

7.7 / 10

The record

Public verification fields held for this entity:

Verdict: Trusted
Score: 7.7 / 10
Regulators listed: JSC (Jordan), LFSA (Malaysia), SCA (United Arab Emirates)
FCA register: Not listed on the FCA register in our record
FCA warning: None recorded
Record basis: Awaiting a live register re-check
Record updated: 18 Jun 2026

Check the regulator's register before depositing. We take no affiliate commissions from brokers, prop firms or educators, and rated entities cannot be our affiliates. Verdicts are computed from regulator records and are not for sale.

verify.trading provides records and analysis, not investment advice; trading involves significant risk of loss. Absence of a regulatory action is not an endorsement, and absence from a regulator's list is not proof of authorisation.

NCM Investment: questions answered

Is NCM Investment regulated?

Our record lists NCM Investment as regulated by JSC (Jordan), LFSA (Malaysia) and SCA (United Arab Emirates). Confirm each licence on the regulator's own register, because a listing here is a pointer and not proof.

Is NCM Investment FCA regulated?

Our record does not show NCM Investment on the FCA register. Check register.fca.org.uk directly if you need to be sure.

Where is NCM Investment regulated?

NCM Investment is listed with JSC (Jordan), LFSA (Malaysia) and SCA (United Arab Emirates).