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Northstar-Some important Details about This Broker

WikiFX | 2025-12-10 13:51

摘要:Northstar, a trading name of United Arab Emirates, is allegedly an online broker incorporated in Dubai multi commodities centre in 2014. The broker only offers a one-page website with very little useful information, no other more specific information is involved on its official website.

Northstar Information

Northstar, registered in the UAE, was established in 2014 as a broker with the full name Northstar Commodity Trade Duba. It is said to be a registered member of DMCC, License number: 34217, and DGCX, a regulated government body in the United Arab Emirates (UAE) that trades gold and high-value commodities locally and globally. However, according to the results of the WifiFX investigation.

Northstar Information

Pros and Cons

ProsCons
Regulated by FinCENToo little information was disclosed

Is Northstar Legit?

Northstar is regulated by the U.S. Financial Crimes Enforcement Network (FinCEN) as a financial service provider under License No. 31000315267556, with regulatory jurisdiction in the United States, and its current status is regulated.

Is Northstar Legit?

Customer Service

Northstar allows traders to access customer support via phone and email. In addition, they can also be found through the offline address.

Contact OptionsDetails
Phone+9714 3835485 +971 564995527
Emailinfo@northstardmcc.com
Website LanguageEnglish
Physical Address5419 Almas Tower JLT, Dubai-UAE P.O. Box: 243080

FAQs

  1. What is Northstar regulated by?According to public records, Northstar is regulated by the U.S. Financial Crimes Enforcement Network (FinCEN) as a financial service provider.
  2. Is Northstar currently authorized to operate?As of the latest available information, Northstars status is listed as regulated, meaning it holds the required authorization under FinCEN oversight.
  3. What type of services does Northstar offer under this regulation?Based on regulatory filings, Northstar operates in the financial services sector, subject to FinCENs compliance requirements for anti‑money laundering and related controls.
BrokerDealer

相關交易商

暫無監管
North Star DMCC
公司名稱:NorthStar Limited
天眼評分
2.32
官方網址:https://northstardmcc.com/
5-10年 | 監管牌照存疑 | 主標MT4 | 區域性交易商
天眼評分
2.32

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