Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

NCM Investment Turkey Verified: Operational Office Confirmed

Turkey

Abide-i Hürriyet Caddesi, Istanbul, Türkiye

NCM Investment Turkey Verified: Operational Office Confirmed
Turkey

Purpose

The Turkish foreign exchange market is an emerging market that has developed in recent years. With its advantageous geographical location and dynamic economic environment, it holds a significant position in foreign exchange trading in the Middle East and Europe. To help investors or practitioners gain a more comprehensive understanding of the foreign exchange brokers in this region, the on-site inspection team traveled to Turkey for a field visit.

Process

The on-site inspection team proceeded as planned to Turkey to visit the foreign exchange broker NCM Investment. According to publicly available information, its office address is Key Plaza 11/7 Şişli İstanbul.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, traveled to Turkey according to a well-planned schedule. Based on the aforementioned information, they conducted an on-site visit to the dealer NCM Investment.

The field investigator proceeded to Key Plaza based on the address information to conduct an on-site verification of the dealer claimed to be located at Key Plaza 11/7 Şişli İstanbul NCM Investment.

大楼全景图

The inspection personnel successfully arrived at Key Plaza, located in the bustling Şişli district, with a vibrant surrounding environment and a strong commercial atmosphere. No company signage was found on the exterior of the building, but upon entering the interior, a company directory was visible, clearly displaying the name of NCM Investment.

大楼门牌图

水牌图

水牌图

The on-site inspector entered the building lobby and explained the purpose of the visit to the security personnel. After communication, permission to enter was granted.

Due to reasons such as lack of appointment, the on-site inspector was unable to reach the specific floor and confirm the exact location, nor could they enter the company premises. It was not possible to photograph the reception area and the reception logo, and the office is not a shared workspace.

Due to the inability to access the interior, the company's internal office environment could not be observed. However, upon arrival, the company's nameplate was visible, confirming that the company indeed exists.

Therefore, after the on-site inspection, it was confirmed that the dealer NCM Investment exists at the aforementioned address.

Conclusion

The on-site inspector visited the forex broker NCM Investment in Turkey as planned. The broker's company name and other information were visible at the publicly displayed business address, indicating that the broker has a genuine business location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.

Broker Information

No Regulation
NCM Investment

Website:https://www.noorcmtest.com/

5-10 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
High potential risk
  • Company Name:
    NCM investment
  • Country/ Region of Registry:
    Kuwait
  • Abbreviation:
    NCM Investment
  • Official Email:
    cs@ncminvest.com
  • Twitter:
    https://x.com/ncminvest/
  • Facebook:
    https://www.facebook.com/NCMInvest/
  • Customer Service Number:
    +96522253888
NCM Investment
No Regulation
5-10 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
High potential risk
  • Company Name:NCM investment
  • Abbreviation:NCM Investment
  • Country/ Region of Registry:Kuwait
  • Official Email:cs@ncminvest.com
  • Twitter:https://x.com/ncminvest/
  • Facebook: https://www.facebook.com/NCMInvest/
  • Customer Service Number:+96522253888

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com