A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.
| Factor | Score | Weight |
|---|---|---|
| Regulation & licensing | 8 | 35% |
| Company age | 22 | 15% |
| Clone / impersonation | 0 | 12% |
| Withdrawal & exposure complaints | 18 | 12% |
| Offshore registration | 45 | 8% |
| Transparency (site/info/social) | 25 | 10% |
Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.
| Regulator | License type | License No. | Region | Status |
|---|---|---|---|---|
| CMA | Forex Trading License (EP) | 20200000158 | United Arab Emirates | Regulated |
| FCA | Inst Market Making (MM) | 1000594 | United Kingdom | Regulated |
| Account | Max leverage | Min. deposit | Min. spread | Commission | EA |
|---|---|---|---|---|---|
| Account 1 | 1:100 | 3000$ | -- | -- | ✓ |
| Account 2 | -- | 3000$ | -- | -- | ✓ |
The single most common complaint is being unable to withdraw funds (1 reports) — the classic warning sign in forex.
0NCM is a forex and CFD broker based in Kuwait, with records dating to 2019-04-19. It reports oversight from CMA, FCA.
FXCanary’s verdict is “Low risk.” On balance the regulatory footprint and real-user feedback are reassuring, though no broker is risk-free.
Overview compiled by FXCanary from regulatory records and public data. full NCM review