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Company Name
NCM fund services Limited
Company Abbreviation
NCM
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
No data
Counterfeit Dealer
Score
1.57 /10
Danger
NCM
Absconded5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 18
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index7.45
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
More
Check whenever you want
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Warning: Low score, please stay away!
4
Previous Detection :
2026-03-02
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Absconded list. Please be aware of the risk!
- This broker lacks valid forex regulation. Please be aware of the risk!
WikiFX Verification
Exposure
18 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
NCM absconded
Has NCM absconded? Its score was high on WikiFX.
2020-01-21 11:59
Unable to Withdraw
Unable to withdraw
The withdrawal is unavailable in Kapula since December. Now the request was even refused.
2019-12-24 17:26
Scam
MIA changed its name to continue to cheat
MIA is the former name of NCM . Some members in the group have been cheated twice by this platform.
2020-02-15 01:53
Resolved
The company disappeared.
The withdrawal is unavailable for one month and the customer service has been out of contact. Has the company run away?
2020-01-20 16:45
Unable to Withdraw
Unable to withdraw
The withdrawal has been unavailable since last December.
2020-01-09 13:35
Unable to Withdraw
Unable to withdraw
The withdrawal applied in last December is yet to be received. No one replied to my email.
2020-01-22 16:03
Scam
Scam NCM
NCM transferred investors’ hard-earned money into scam platform, leading to unavailable withdrawal.
2020-01-21 13:40
Unable to Withdraw
Unable to withdraw
The withdrawal has been unavailable for 2 months. The platform blamed it on the third-party payment channel, keeping us waiting.
2020-01-10 11:25
Scam
NCM disappeared
Some web page was gone. The customer service doesn’t reply to me.
2020-01-21 17:02
Unable to Withdraw
Unable to withdraw
I have applied for the withdrawal for twice. But the withdrawal is still yet to be received.
2020-01-09 13:39
Unable to Withdraw
Unable to withdraw. The platform has absconded.
The platform just absconded in half day. The total scam amount is up to 70 million dollars! Its score on WikiFX.
2020-01-21 21:36
Scam
After suffering losses, as long as we spoke in the group, we would be removed off.
The so-called NCM is a scam! The gang of domestic fraudsters spoiled our fund and prevented us form calling the police. They dismissed the group quickly for fear that we get untied.
2020-02-14 20:34
Unable to Withdraw
Unable to withdraw. The platform is out of contact.
The withdrawal is unavailable for 1 month. Now the platform is out of contact.
2020-01-12 13:02
Unable to Withdraw
NCM has absconded
Its website is disabled. The withdrawal of profit is unavailable for 2 months, let alone fund!
2020-01-21 11:58
Unable to Withdraw
Unable to withdraw
The withdrawal applied on December 9th in NCM is still unavailable on 24th. They blamed it on the funding channel.
2019-12-24 16:16
Unable to Withdraw
Unable to withdraw in NCM
I have heard that the withdrawal in NCM was unavailable due to business adjustment since December, 2018. Thus, the withdrawal I applied on January 10th, 2019 , is still unavailable.
2020-01-19 10:15
18
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