When trading online, your first priority should be protecting your money. In this detailed Ncmfinancials review, we expose major red flags, explain why Ncmfinancials.com is unsafe, and guide you on how to recover your funds if you’ve already deposited money.
⚠️ Warning: Ncmfinancials is an unregulated forex broker with multiple scam reports. If you’re considering investing, read this article first.
📩 Need Help Recovering Funds? Contact us at ForexScamReviews28@gmail.com for free guidance.
🚩 What is Ncmfinancials?
Ncmfinancials claims to be a forex and trading broker, but in reality, it operates without any regulatory license.
They are not regulated by:
- FCA (UK)
- ASIC (Australia)
- CySEC (Europe)
- NFA (US)
❌ Unregulated = Unsafe
Unlicensed brokers can disappear with your funds anytime, and you’ll have no legal protection.
🔍 How Ncmfinancials Scam Works
Like many fraudulent forex brokers, Ncmfinancials uses common scam tactics:
- Guaranteed Returns – They promise daily or fixed profits (impossible in real trading).
- Aggressive Sales Calls – Fake “account managers” pressure you to deposit more money.
- Fake Trading Software – They promote automated trading bots that are unverified and likely fake.
⚠️ 9 Red Flags of Ncmfinancials
- No regulation or valid license
- Fake and unverified trading platform
- False promises of guaranteed profits
- Aggressive sales and retention agents
- Delayed or denied withdrawals
- Misleading Managed Account Agreements (MAA)
- No company address or transparency
- No phone support or real contact details
- Multiple scam complaints online
💸 Ncmfinancials Withdrawal Issues
Victims report severe withdrawal problems including:
- Delays of 3–6 months or longer
- Excuses and stalling tactics
- Unresponsive customer support
- Funds lost under hidden MAA terms
🛑 Important: If more than 6 months pass, your bank may reject a chargeback. Act quickly.
✅ How to Recover Money from Ncmfinancials
Step 1: Collect Evidence
Save all emails, chats, receipts, and account details.
Step 2: Request a Chargeback (Card Payments)
Explain to your bank that Ncmfinancials is unregulated and fraudulent.
Step 3: Wire Transfers – Take Legal Action
- Email Ncmfinancials demanding a refund.
- File complaints with your country’s financial regulator.
- Submit a case to the cybercrime police.
💡 Need help filing chargebacks or complaint letters? Email us at ForexScamReviews28@gmail.com.
🗣️ Share Your Experience
Help others avoid this scam:
- Post reviews on Trustpilot, Reddit, Sitejabber, ScamAdviser
- Report scam calls and emails
- Warn if they rebrand under a new company name
📞 Report Ncmfinancials to Authorities
Here are some useful links:
- UK – Action Fraud | FCA Report Scam
- US – FTC Report Fraud | IC3 Internet Crime
- Canada – Canadian Anti-Fraud Centre
- Europe – Contact your local cybercrime unit or financial regulator (full list above).
📢 Conclusion: Is Ncmfinancials Legit?
No. Ncmfinancials is a scam.
They are unregulated, unsafe, and linked to multiple fraud complaints. If you’re thinking about investing—don’t. If you already deposited money—act fast to recover your funds.
✅ Always trade only with regulated brokers licensed by FCA, ASIC, CySEC, or NFA.
❓ FAQs About Ncmfinancials
1. Is Ncmfinancials regulated?
No. They have no license from FCA, ASIC, NFA, or CySEC.
2. Can I withdraw my money from Ncmfinancials?
Most victims report withdrawal delays or outright refusal.
3. What should I do if I lost money to Ncmfinancials?
File a chargeback with your bank immediately and report the scam to financial regulators.
4. Is Ncmfinancials a scam?
Yes. Multiple reviews confirm it’s an unregulated forex scam.
📩 Need Help Getting Your Money Back?
We provide free advice and assistance for scam victims. Whether you need help with chargebacks, writing to regulators, or filing a complaint—we’re here.
📧 Contact us today at ForexScamReviews28@gmail.com