Score

2.34 /10
Danger

North Star DMCC

United Arab Emirates

5-10 years

Suspicious Regulatory License

MT4 Full License

Global Business

High potential risk

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Website

Score

Regulatory Index0.00

Business Index7.35

Risk Management Index0.00

Software Index9.20

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

NorthStar Limited

Company Abbreviation

North Star DMCC

Platform registered country and region

United Arab Emirates

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2026-01-22
  • This broker lacks valid forex regulation. Please be aware of the risk!

WikiFX Verification

North Star DMCC · 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.

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.

News

News A MASSIVE EMPLOYMENT CUT IS ON THE HORIZON AS THE DOLLAR HITS N590 AND FOREX SCARCITY STRIKES MORE

Even as the parallel market exchange rate approaches N590/$1, the country's ongoing foreign exchange scarcity has worsened.

WikiFX
2022-04-16 12:00
 A MASSIVE EMPLOYMENT CUT IS ON THE HORIZON AS THE DOLLAR HITS N590 AND FOREX SCARCITY STRIKES MORE

NewsTHE CBN'S RT200 FX POLICY WOULD RESHAPE EXPORTERS' MINDSETS AND ADD VALUE TO THEIR COMMODITIES

Let us now turn our attention to the first item of discussion for today: the central bank of Nigeria formally announced the commencement of the RT200 FX program in an effort to gain 200 billion dollars in FX repute over the following three to five years. The Rt200 forex program is based on the background value of increasing export facilities, non-oil commodity expansion facilities, and by on or non-all export summits. This strategy is projected to boost and weaken the supply side of the foreign exchange market, which is more important and influential than demand management involvement in the foreign exchange market.

WikiFX
2022-04-15 16:17
THE CBN'S RT200 FX POLICY WOULD RESHAPE EXPORTERS' MINDSETS AND ADD VALUE TO THEIR COMMODITIES

User Reviews

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User comment

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Comments

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FX3888316324
0-3months
Quick service and fast remittance
Quick service and fast remittance
Translate to English
2025-12-12 18:29
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FX3888316324
0-3months
They provide fixed spread anytime. So very helpful and easy to access the market.
They provide fixed spread anytime. So very helpful and easy to access the market.
Translate to English
2025-11-06 15:34
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