Wikilix
Licence record

LFSA licence MB/22/0092

Holder
NCM
Jurisdiction
Malaysia
Licence type
Straight Through Processing(STP)

This is Wikilix's record of a licence issued by Labuan Financial Services Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

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RecordModified Jul 27, 2026

Licence Verification Record

Labuan Financial Services Authority MB/22/0092

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Labuan Financial Services Authority
Holder
NCM Investment
Jurisdiction
Malaysia
Licence type
Straight Through Processing(STP)

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/labuan-financial-services-authority/ncm/mb-22-0092Fields on file 2 / 11

Open NCMAbout LFSA
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 3
Jurisdiction
Malaysia
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
MB/22/0092
Licence type (Wikilix classification)
Straight Through Processing(STP)
The authority

About LFSA

Labuan Financial Services Authority is the authority that issued this licence, and the jurisdiction it applies in is Malaysia.

Full name
Labuan Financial Services Authority
Jurisdiction
Malaysia
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
1996
Oversight
A government or statutory body
Firms we track under it
44 firms
Regulates
Forex, Bond, Stocks, Fund, Derivatives, Commodity, Loan, Securities, Futures
Licences it issues
Money Broking (intermediary only, arranging/negotiating)
Typical cost of a licence
Paid-up capital MYR 500,000; annual fee USD 1,500
Public register
Searchable by the public
Transparency
Medium
Protection

What this licence protects

LFSA's own rules for the firms it authorises.

  • Compensation schemeDeposit insurance up to RM 100,000 per depositor
  • Client money kept separate
  • Complaints routeLabuan FSA complaints channel
  • Maximum leverage1:96
This describes the authority's regime, not how NCM applies it.
The holder

Who holds this licence

The licence above is recorded against NCM. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
NCM Investment
Based in
Kuwait
Operating
10-15 years
Wikilix score
48.1the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • NCM FINANCIAL UK LTDUnited Kingdom · Reg. 13815702 · Dec 23, 2021
  • NCM Investment Company WLLKuwait · Reg. 64877 · Aug 19, 2000
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences NCM holds

2 other licences are on record for NCM.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
NCM Investment offers a maximum leverage of up to 100:1. This leverage level is available under its regulatory frameworks, including those in the UK, UAE, and Malaysia.
The minimum deposit amount to open an account with NCM Investment is 3,000 USD. This requirement applies regardless of the funding method chosen.
NCM Investment supports deposits and withdrawals via bank cards (Visa/Mastercard), bank wire transfers, cryptocurrencies, and PaymentAsia. Deposit processing is typically instant for cards and crypto, while wire transfers and PaymentAsia may take several days. Fees for deposits and withdrawals are generally zero, but processing times and regional restrictions may apply.
NCM Investment provides access to the MetaTrader 5 platform, which is a multi-asset trading platform supporting desktop and web trader versions. MetaTrader 5 offers advanced analytics, faster execution, and algorithmic trading tools suitable for Forex, stocks, and futures trading.
NCM Investment is regulated by several authorities including the UK's Financial Conduct Authority (FCA), the Securities and Commodities Authority (SCA) of the UAE, and the Labuan Financial Services Authority (LFSA) in Malaysia. It holds onshore licenses and offers client fund insurance such as FSCS protection up to £85,000 in the UK. These regulations indicate a high level of oversight and investor protection.
Licence MB/22/0092 was issued by Labuan Financial Services Authority (LFSA), the financial authority for Malaysia.
NCM holds this LFSA licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the LFSA register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates LFSA tier 3. Supervision is lighter-touch and client protections vary.
NCM has 2 other licences on record with Wikilix, across 2 jurisdictions. They are listed further down this page.
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