Company Summary
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.
Pros and Cons
| Pros | Cons |
| Regulated by FinCEN | Too 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.
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 Options | Details |
| Phone | +9714 3835485 +971 564995527 |
| info@northstardmcc.com | |
| Website Language | English |
| Physical Address | 5419 Almas Tower JLT, Dubai-UAE P.O. Box: 243080 |
FAQs
- 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.
- 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.
- 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.
FX3888316324
South Korea
Quick service and fast remittance
Positive
FX3888316324
South Korea
They provide fixed spread anytime. So very helpful and easy to access the market.
Positive
mix
South Korea
At first, I searched for the company North Star DMCC on Wikipedia, but since the information wasn't properly displayed, I honestly hesitated to trust it. However, an acquaintance recommended, 'Try it out with a small amount first,' so I participated a little. Surprisingly, trading was simpler than I thought, and the steady profits gradually built my trust. What reassured me the most was that this company is officially registered under DMCC, a Dubai government entity. I could directly check the license number (DMCC-34217) on the official website, which gave me the confidence that 'This is indeed a registered company.' Nowadays, I earn steady monthly profits, and it's running stably enough to supplement my living expenses. At first, I was cautious, but in the end, I think it was a really good choice.
Positive
炫迈9551
Netherlands
Northstar kept asking me to investing gold and commodity on their platform. I don’t know where they got my phone number and email address. After reviewing its official website, I found that they have nothing but an anonymous website. This review here is to tell not to trade with or get involved with this company.
Neutral