1v1 Institutional Counterparty Comparison
NCM Investment vs SwissBorg: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of NCM Investment (NCM Investment) and SwissBorg (SwissBorg SA) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected investment firm and financial institution records: Continental Europe
- NCM Investment 6D Score
- 7.1
- SwissBorg 6D Score
- 4.0
- Regulated Licences
- 3 vs 1
- Warning Flags
- 0 vs 0
NCM Investment outranks SwissBorg by +3.1 pts in composite 6D scoring (7.1 vs 4.0)
On supervisory breadth, NCM Investment holds 3 active regulated licence(s) (0 Tier-1) out of 3 total filings and 0 warning count(s), whereas SwissBorg holds 1 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | NCM Investment | SwissBorg | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 7.1 | 4.0 | +3.1 | NCM Investment |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 4.0 | +1.0 | NCM Investment |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 2.0 | +1.0 | NCM Investment |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 7.2 | 4.0 | +3.2 | NCM Investment |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 4.0 | +1.0 | NCM Investment |
Visual Architecture Benchmark: NCM Investment vs SwissBorg
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | NCM Investment | SwissBorg |
|---|---|---|
| Primary Legal Name | NCM Investment | SwissBorg SA |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 3 regulated / 3 total (0 Tier-1) | 1 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | Mezzanine Floor, Dar Al Awadi Tower Ahmad Al Jaber Street Sharq, Kuwait | Rue du Grand-Chêne 8, Lausanne, Vaud 1003, Switzerland |
| Offered Asset Classes & Services | Forex, gold and silver, oil, agricultural products, US indices and CFDs on stocks and indices | Multi-asset financial services |
| Execution Software & Terminals | MT4 | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare NCM Investment and SwissBorg against other regulated peers in our selected investment firm and financial institution records: continental europe slice.
Frequently Asked Questions: NCM Investment vs SwissBorg
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: NCM Investment or SwissBorg?
NCM Investment holds more active regulated filings (3 vs 1). Specifically, NCM Investment maintains 3 total recorded filing(s) (CMB, CMA, SCA) with 0 warning flag(s), whereas SwissBorg maintains 2 recorded filing(s) (Estonian Financial Intelligence Unit (FIU / RAB), AMF) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between NCM Investment and SwissBorg?
In Euro Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), NCM Investment records an Overall Score of 7.1 (Risk & Licensing: 5.0, Brand: 7.2, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with SwissBorg at 4.0 Overall (Risk & Licensing: 4.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 2.0).
How do NCM Investment and SwissBorg differ in trading platforms and asset classes?
NCM Investment lists Forex, gold and silver, oil, agricultural products, US indices and CFDs on stocks and indices with execution software [MT4], while SwissBorg lists general financial services with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: NCM Investment or SwissBorg?
NCM Investment carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while SwissBorg carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.