← Companies regulators have named

REGULATOR WARNING · NOT AUTHORISED

ncminvest

First recorded 9 October 2025 · Last updated 9 October 2025

Financial Services Authority Oman — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming ncminvest, dated 9 October 2025. In its own words: “Financial Services Authority (Oman, Sultanate of) alert, published via IOSCO I-SCAN #41671. Category: Unregistered/Unlicensed entity offering financial products or services. Name: ncminvest. Website: https://www[.]instagram[.]com/ncminvest/.” Read it at the source ↗

To cite: The Market Standard, “ncminvest — what regulators have published”, marketstandard.org/company/ncminvest-47697. Cite the authority’s own publication as the primary source.

This records what named authorities published — it is not our finding.

The published record

Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.

9 October 2025 · Oman · Financial Services Authority Oman — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)
Warning — Not authorised — the regulator states the site, or the entity behind it, is not authorised
Current
Details ↗

“Financial Services Authority (Oman, Sultanate of) alert, published via IOSCO I-SCAN #41671. Category: Unregistered/Unlicensed entity offering financial products or services. Name: ncminvest. Website: https://www[.]instagram[.]com/ncminvest/.”

Open source ↗

Licences on registers we hold

Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.

No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold 11 registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.

Sanctions name-matches

No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.

Broker discovery record

The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.

NCM Financial Services L.L.C

ncminvest.com

Country given as GB

First recorded 2026-08-26 · last seen 2026-09-05

This site advertises a licence: CFTC. We could not confirm it in the registers we hold.

That is a statement about our own coverage, not about the firm. We hold the EU registers; a licence issued in Mauritius, Vanuatu, Seychelles, the UK or the US would not appear in them whether or not it is real. Ask which authority and what number, then check that authority’s own register — never a certificate sent to you.

11 dated observations on record

Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.

  • 2026-08-26 to 2026-09-26 — contact detail: NCM Invest · homepage source
  • 2026-09-01 — where it was found: NCM Investment · google play source
  • 2026-08-27 to 2026-09-01 — where it was found: NCM Invest · apple app store source
  • 2026-08-26 — shares a detail with another site: shared app_developer: ncm kscc · app developer source
  • 2026-08-26 — shares a detail with another site: shared app_developer: ncm kscc · app developer source
  • 2026-08-26 — shares a detail with another site: shared legal_entity: ncm · legal entity source
  • 2026-08-26 — app store listing: NCM Investment · google play source
  • 2026-08-26 — app store listing: NCM Invest · apple app store source
  • 2026-08-26 — shares a detail with another site: shared legal_entity: ncm kscc · legal entity source
  • 2026-08-26 — shares a detail with another site: shared legal_entity: ncm kscc · legal entity source
  • 2026-08-26 — licence claim: CFTC · self declared licence source

There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.

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What this record does not tell you

  • It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
  • A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
  • Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
  • Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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