Institution record
Interstellar Group
- Source score
- 7.3
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Authority Seychelles | SD127 | Regulated | First Interstellar Global Ltd | 2022-08-08 | |
Cyprus Securities and Exchange Commission | 166/12 | Regulated | The First Interstellar Capital | 2012-03-21 | |
Financial Services Authority | 22770 IBC 2015 | Registered | NTERSTELLAR | 2015-06-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Interstellar Group against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Interstellar Group (this record) | Financial Services Authority SeychellesCYSECSVG FSA | 2 / 3 | Risk level not supplied | 7.3 | 0 |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
VFSCCYSEC | 0 / 2 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Interstellar Group: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Interstellar Group's regulatory licence status and supervisory authorisation?
In our imported dataset, Interstellar Group (legal entity reference: Interstellar Group) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 3 are marked regulated or registered: Financial Services Authority Seychelles — licence SD127, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 166/12, status: regulated; SVG FSA (Financial Services Authority) — licence 22770 IBC 2015, status: registered. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Services Authority Seychelles, CYSEC, SVG FSA public register.
Which of Interstellar Group's jurisdictions and licences fall within this site's regulatory coverage?
Interstellar Group is registered at Euro House, Richmond Hill Road, Kingstown, St. Vincent and the Grenadines. and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Forex, precious metals, crude oil, indices) rather than a domestic focus licence. Its 3 recorded licences (Financial Services Authority Seychelles, CYSEC, SVG FSA) should be evaluated for cross-border passporting and local solicitation rules.
What is Interstellar Group's institutional risk classification, enforcement exposure, and score profile?
Interstellar Group carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.3, risk & licensing: 3.0, brand: 8.6, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Interstellar Group's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Interstellar Group (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Authority Seychelles.
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