Brokers  /  NCM Investment

NCM Investment

Moderate riskForex / CFD broker
Kuwait · 5-10 years · since 2020-06-24 · NCM investment
Unregulated
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No sign that NCM Investment 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.
40
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
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)2510%
Real-user sentiment88%

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 nameNCM investment
Headquarters Kuwait
Founded2020-06-24
Years operating5-10 years
Employees0
Official websitenoorcmtest.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
InstrumentsForex | Indices | Commodities |
Registered address
Mezzanine Floor, Dar Al Awadi Tower Ahmad Al Jaber Street Sharq, Kuwait

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
PLUS--500$----
STANDARD VARIABLE1:1001000$----
STANDARD MARKET1:1001000$----
STANDARD1:1001000$----

Review analysis AI

NCM Investment operates without any regulatory oversight, which significantly increases the risk for traders. The lack of independent user reviews and limited public information further complicates due diligence. FXCanary assigns a guarded risk score of 40/100.

Best for
  • Traders comfortable with unregulated brokers
  • Those seeking low minimum deposit accounts
Not for
  • Risk-averse traders
  • Regulation-sensitive investors
  • Traders requiring high leverage
Period:
What users praise
Where reviewers are from
Australia1

Real user reviews

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What NCM Investment says about itself as stated by the broker · not independently verified by FXCanary

About NCM Investment

NCM Investment states that it is a Kuwait-based financial services provider operating for 2-5 years. It offers trading in Forex, Gold & Silver, Oil & Gas, Agriculture, US Indices, and CFDs on Shares and Indices. The company presents itself as catering to both novice and experienced traders.

Account Types

According to its website, NCM Investment provides four account types: Standard, Standard Market, Standard Variable, and Plus. The minimum deposit starts at $500 for the PLUS account and $1000 for the Standard variants. Maximum leverage is capped at 1:100 for Standard accounts, while the PLUS account's maximum leverage is not specified.

Trading Platforms and Spreads

The broker claims to offer popular trading platforms (details not fully disclosed) and allows traders to choose between fixed and variable spreads.

Instruments

NCM Investment advertises a diverse range of instruments including Forex, Indices (US Indices), Commodities (Gold, Silver, Oil, Gas, Agriculture), and CFDs.

About NCM Investment

Company Overview

NCM Investment is a Kuwait-based brokerage established on June 24, 2020. The company is registered at Mezzanine Floor, Dar Al Awadi Tower, Ahmad Al Jaber Street, Sharq, Kuwait. It operates as a retail forex and CFD broker, targeting both local and international clients.

According to its official records, the firm has been active for approximately 2-5 years. Despite its relatively short history, it presents a range of trading services. However, independent public information about the broker is limited, which may raise caution for potential traders.

Regulation and Safety

FXCanary's records indicate that NCM Investment does not hold any valid regulatory license from a recognized financial authority. This means that the broker operates without the oversight of a regulatory body such as the Kuwait Capital Markets Authority or other major regulators.

Traders should be aware that unregulated brokers offer limited recourse in case of disputes. The absence of regulatory supervision increases the risk of unfair practices, and client funds may not be protected under any compensation scheme. FXCanary strongly advises exercising extreme caution when dealing with unregulated entities.

Account Types and Minimum Deposits

NCM Investment offers four account tiers: PLUS, STANDARD VARIABLE, STANDARD MARKET, and STANDARD. The PLUS account requires a minimum deposit of $500, while the other three accounts each require $1,000. Maximum leverage is set at 1:100 for the Standard accounts; the leverage for the PLUS account is not disclosed.

These account types cater to different trader preferences, with the variable spread option available on some accounts. The minimum deposit is relatively low compared to industry standards, which may appeal to retail traders with smaller capital. However, the lack of clear information on leverage for the PLUS account is a notable gap.

Trading Platforms and Spreads

The broker advertises the availability of popular trading platforms, though specific names such as MetaTrader 4 or 5 are not confirmed in the available data. Traders can choose between fixed and variable spreads depending on the account type.

No further details on platform features, execution speeds, or additional tools are provided. Potential clients should verify platform compatibility and review demo account offerings before committing funds.

Instruments and Markets

NCM Investment claims to offer a broad range of instruments including Forex, Indices, Commodities (Gold, Silver, Oil, Gas, Agriculture), and CFDs on Shares and Indices. This selection covers major asset classes, providing some diversification opportunities.

However, the depth of instrument availability (number of currency pairs, index contracts, etc.) is not specified. Traders interested in niche markets should seek confirmation from the broker directly.

Funding and Support

Information on deposit and withdrawal methods is not publicly available. The broker maintains a presence on Facebook, Instagram, and LinkedIn, indicating some social media engagement.

Customer support channels are not detailed, but the social media profiles may offer contact avenues. Given the limited transparency, traders are advised to request clear information on payment methods and support hours before opening an account.

Overview compiled by FXCanary from regulatory records and public data. full NCM Investment review